Marlborough Mews Leaseholds Management Limited

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Company number
02771454
Status
Active
Registered address
294 Banbury Road, Oxford, England, Ox2 7ed
Incorporated
7 December 1992
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
98000

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Breckon & Breckon (Asset Management & Consultancy) Limited
    Corporate Secretary
    Appointed: 2014-02-26
    • BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED — Officer, appointed 2026-01-01
    • BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED — Officer, appointed 2025-07-01
    • BRECKON & BRECKON (ASSET MANAGEMENT & CONSULTANCY) LIMITED — Officer, appointed 2024-10-16
  • Richards, Anthea Miriam
    Director
    Nationality: British · Residence: England · Appointed: 2018-05-04
    • Anthea Miriam RICHARDS — Officer, appointed 2018-05-04
  • Eyles, Robert Henry John
    Secretary
    Nationality: British · Appointed: 1997-05-12 · Resigned: 2010-02-11
    • Robert Henry John EYLES — Officer, resigned 2010-07-19
    • Robert Henry John EYLES — Officer, appointed 1994-08-30, resigned 2010-05-20
    • Robert Henry John EYLES — Officer, appointed 1996-02-01, resigned 2010-05-18
  • Leppard, Kathryn Jane
    Secretary
    Appointed: 2010-02-11 · Resigned: 2014-02-26
    • Kathryn Jane LEPPARD — Officer, appointed 2010-02-11, resigned 2014-02-26
  • Rowansec Limited
    Corporate Nominee Secretary
    Appointed: 1992-12-07 · Resigned: 1997-05-12
    • ROWANSEC LIMITED — Officer, appointed 2015-12-07, resigned 2019-04-01
    • ROWANSEC LIMITED — Officer, appointed 2010-07-29, resigned 2010-10-14
    • ROWANSEC LIMITED — Officer, appointed 2010-06-23, resigned 2010-11-15

Filing History

  • accounts-with-accounts-type-micro-entity
    Date: 2026-06-18 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-12-16 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-09-09 · Type: AA
  • change-corporate-secretary-company-with-change-date
    Date: 2024-12-09 · Type: CH04
  • confirmation-statement-with-no-updates
    Date: 2024-12-09 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-05-30 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-12-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-07 · Type: AA

PSC / Beneficial Ownership

  • Breckon & Breckon (Asset Management & Consultancy) Ltd
    right-to-appoint-and-remove-directors · Notified 2016-12-07 · Ceased 2019-12-10

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

5 director records on file · 2 active · 3 resigned · 130 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MARLBOROUGH MEWS LEASEHOLDS MANAGEMENT LIMITED - UK Company Risk Report