opendata.bot
Company number
00479837

MARLBOROUGH RARE BOOKS LIMITED

Officer · HUDSON, Jolyon Symes and 7 others
Active
✓ Active company on the official register. Next accounts due 30 June 2027.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
MARLBOROUGH RARE BOOKS LIMITED
Company number
00479837
Registered office
93 EMBLETON ROAD, LONDON, SE13 7DQ, ENGLAND · 12 other companies at this postcode
Company type
Private Limited Company
Incorporated on
21 March 1950
Status
Active
Age
76 years
Nature of business (SIC)
47799 — Retail sale of other second-hand goods in stores (not incl. antiques)
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active · 6 resigned

director
Appointed 31/01/2025
Active
director
Appointed 31/01/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Marlborough & Pickering Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/06/2024
Mr Jonathan Gestetner
owns 25–50% of shares
Notified 22/01/2017
St Clement's Court Books Ltd
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 27/06/2024 Controls 2 companies
Mr Jonathan Gestetner
born 03/1940 · England owns 25–50% of shares Control ended 22/01/2017 Controls 2 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 27/06/2024

Serving officers

director Appointed 31/01/2025
director Appointed 31/01/2025

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/01/2025 Director resigned GESTETNER, Jonathan
31/01/2025 Secretary resigned GESTETNER, Jacqueline Margaret
31/01/2025 Director appointed SMITH, Edward John
31/01/2025 Director appointed HUDSON, Jolyon Symes
27/06/2024 Person with significant control ceased St Clement's Court Books Ltd
27/06/2024 Person with significant control added Marlborough & Pickering Limited
31/01/2024 Director resigned GESTETNER, Jacqueline Margaret
30/09/2022 Director resigned NAGGAR, Guy Anthony
22/01/2017 Person with significant control ceased Mr Jonathan Gestetner
22/01/2017 Person with significant control added Mr Jonathan Gestetner
06/04/2016 Person with significant control added St Clement's Court Books Ltd
13/03/2014 Charge registered A registered charge
01/08/2005 Director resigned MARR, Ian
01/03/1999 Director appointed MARR, Ian
01/03/1999 Director appointed GESTETNER, Jacqueline Margaret
31/07/1994 Director resigned FOTHERINGHAM, Alexander Simpson
16/01/1981 Charge registered & floating charge debenture

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 0 0

Documents for MARLBOROUGH RARE BOOKS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM02 — termination-secretary-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-dormant
accounts
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency

Charges

1 outstanding · 1 satisfied

A registered charge — persons entitled: Jonathan Gestetner
outstanding
& floating charge debenture — persons entitled: Leopold Joseph & Sons Limited
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of MARLBOROUGH RARE BOOKS LIMITED?
According to the official registry, the company number of MARLBOROUGH RARE BOOKS LIMITED is 00479837.
Where is MARLBOROUGH RARE BOOKS LIMITED registered?
The registered office is 93 EMBLETON ROAD, LONDON, SE13 7DQ, ENGLAND.
Who runs MARLBOROUGH RARE BOOKS LIMITED?
HUDSON, Jolyon Symes is listed among the officers of MARLBOROUGH RARE BOOKS LIMITED.
What is the SIC code of MARLBOROUGH RARE BOOKS LIMITED?
The nature of business is recorded under SIC code 47799 — Retail sale of other second-hand goods in stores (not incl. antiques).
Who controls MARLBOROUGH RARE BOOKS LIMITED?
Marlborough & Pickering Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of MARLBOROUGH RARE BOOKS LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.
Does MARLBOROUGH RARE BOOKS LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About MARLBOROUGH RARE BOOKS LIMITED (00479837)

MARLBOROUGH RARE BOOKS LIMITED is a private limited company incorporated on 21 March 1950 and registered in the United Kingdom under company number 00479837. Its registered office is at 93 EMBLETON ROAD, LONDON, SE13 7DQ, ENGLAND. The recorded nature of business is retail sale of other second-hand goods in stores (not incl. antiques) (SIC 47799). The company is currently active , with statutory accounts last made up to 30 September 2025. 8 active officers are on record , and the person with significant control is Marlborough & Pickering Limited. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.

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