OpenCompanies

Marlborough House Investment Holdings Limited

Company number
02310485
Status
Active
Type
Private Limited Company
Incorporated
28 Oct 1988
Nature of business
Buying and selling of own real estate
Corporate group
The UK Interactive Entertainment Association Limited (52 companies)

Registered office

2 Manor Farm Court Old Wolverton Road
Old Wolverton
Milton Keynes
MK12 5NN

Control

NameNature of controlNotifiedCeased
Mr Martin John Wright Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
9 Mar 2026
St Andrew Trustees Limited Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
13 Aug 2025
Ms Belinda Naomi Solomon Ownership Of Shares 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Trust
6 Apr 2016
Mrs Pamela Jacinta Lange Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 £10,115,153 £363,624 1
31 Oct 2024 £9,323,270 £79,785 1
31 Oct 2023 £8,339,833 £380,736 1
31 Oct 2022 £8,441,387 £634,595 1
31 Oct 2021 £8,801,581 £2,571,761 1
31 Oct 2020 £8,165,386 £185,269 2
31 Oct 2019 £8,131,930 £614,133 2
31 Oct 2018 £7,838,391 £782,569 2
31 Oct 2017 - - -
31 Oct 2016 - - -
31 Oct 2015 - - -
31 Oct 2014 - - -
31 Oct 2013 - - -
31 Oct 2012 - - -
31 Oct 2011 - - -
31 Oct 2010 - - -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -
31 Oct 2006 - - -
31 Oct 2005 - - -
31 Oct 2004 - - -
31 Oct 2003 - - -
31 Oct 2002 - - -
31 Oct 2001 - - -
31 Oct 2000 - - -
31 Oct 1999 - - -
31 Oct 1998 - - -
31 Oct 1997 - - -
31 Oct 1996 - - -
31 Oct 1995 - - -
31 Oct 1994 - - -
31 Oct 1993 - - -
31 Oct 1992 - - -
31 Oct 1991 - - -
31 Oct 1990 - - -
31 Oct 1989 - - -

Connections

Owned by

Marlborough House Investment Holdings Limited → St Andrew Trustees LimitedCharles Russell Speechlys LLP

Controls

Registered address

466 companies are registered at this address - likely a registration agent.

Data