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Marlborough Communications (Holdings) Limited
07739219
active
Private Limited Company
england wales
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
1 PERRYWOOD BUSINESS PARK, SALFORDS, RH1 5DZ
Incorporated 12/08/2011
Compliance
Last accounts
30/04/2025
audit exemption subsidiary
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 17/06/2025
Due 01/07/2026
On track
Industry
70100
Activities of head officesOfficers
Mr Andrew Stephen Thomis
director · Since 08/07/2014
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 61
Also on 14 other boards
Helen Maybury
secretary · Since 22/11/2021
Mrs Claire King
director · Since 20/05/2024
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 47
Also on 2 other boards
Persons with Significant Control
Cohort Plc
75–100% shares
75–100% votes
1, Waterside Drive, Reading, RG7 4SW
Reg: 5684823 · Companies House · Company
Notified 06/04/2016
Charges5 outstanding
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 29/04/2026Registered 29/04/2026
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 18/07/2022Registered 21/07/2022
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 30/11/2020Registered 30/11/2020
Charge
outstanding
NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT
Created 15/11/2018Registered 21/11/2018
Charge
outstanding
BARCLAYS BANK PLC AS SECURITY AGENT
Created 31/03/2017Registered 04/04/2017