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
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 Limited → Charles Russell Speechlys LLP
Controls
Registered address
466 companies are registered at this address - likely a registration agent.