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Company number
01947598

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

North West, 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 INVESTMENT MANAGEMENT LIMITED
Company number
01947598
Registered office
MARLBOROUGH HOUSE, 59, CHORLEY NEW ROAD, BOLTON, BL1 4QP, ENGLAND · 16 other companies at this postcode
Company type
Private Limited Company
Incorporated on
16 September 1985
Status
Active
Age
40 years
Nature of business (SIC)
64999 — Financial intermediation not elsewhere classified · 82990 — Other business support service activities n.e.c.
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 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.

People with significant control

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

Marlborough Group Holdings Limited
owns 75–100% of shares
Notified 31/03/2018
Mr Andrew Staley
has significant influence or control
Notified 06/04/2016
Mr Nicholas Francis John Cooling
has significant influence or control
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 Notified 31/03/2018 Controls 21 companies
Mr Andrew Staley
born 03/1955 · England has significant influence or control Control ended 29/07/2022 Controls 16 companies
Mr Nicholas Francis John Cooling
born 05/1964 · England has significant influence or control Control ended 29/07/2022 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/07/2022 Person with significant control ceased Mr Nicholas Francis John Cooling
29/07/2022 Person with significant control ceased Mr Andrew Staley
31/03/2018 Person with significant control added Marlborough Group Holdings Limited
06/04/2016 Person with significant control added Mr Nicholas Francis John Cooling
06/04/2016 Person with significant control added Mr Andrew Staley

Documents for MARLBOROUGH INVESTMENT MANAGEMENT LIMITED

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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

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marlborough Investment Management Limited — WS13 8XU
Tier 1 · renews 11/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
According to the official registry, the company number of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED is 01947598.
Where is MARLBOROUGH INVESTMENT MANAGEMENT LIMITED registered?
The registered office is MARLBOROUGH HOUSE, 59, CHORLEY NEW ROAD, BOLTON, BL1 4QP, ENGLAND.
What is the SIC code of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
The nature of business is recorded under SIC code 64999 — Financial intermediation not elsewhere classified, 82990 — Other business support service activities n.e.c..
Who controls MARLBOROUGH INVESTMENT MANAGEMENT LIMITED?
Marlborough Group Holdings Limited is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of MARLBOROUGH INVESTMENT MANAGEMENT LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About MARLBOROUGH INVESTMENT MANAGEMENT LIMITED (01947598)

MARLBOROUGH INVESTMENT MANAGEMENT LIMITED is a private limited company incorporated on 16 September 1985 and registered in the United Kingdom under company number 01947598. Its registered office is at MARLBOROUGH HOUSE, 59, CHORLEY NEW ROAD, BOLTON, BL1 4QP, ENGLAND. The recorded nature of business is financial intermediation not elsewhere classified (SIC 64999). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Marlborough Group Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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