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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 5
  • 1
    Dawson, Nicholas Mark
    Born in March 1961
    Individual (10 offsprings)
    Officer
    1998-02-03 ~ now
    OF - Director → CIF 0
    Mr Nicholas Mark Dawson
    Born in March 1961
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-07-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Dawson, Sandra June
    Individual (2 offsprings)
    Officer
    1998-02-03 ~ 2010-03-10
    OF - Secretary → CIF 0
  • 3
    MARLBOROUGH STREET PROPERTY HOLDINGS LTD
    13351984
    Fifth Floor East, Lansdowne House, 57 Berkeley Square , Mayfair, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    2021-07-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1998-02-03 ~ 1998-02-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MARLBOROUGH STREET CONSTRUCTION LIMITED

Period: 1998-02-03 ~ now
Company number: 03503740
Registered name
MARLBOROUGH STREET CONSTRUCTION LIMITED - now
Standard Industrial Classification
42990 - Construction Of Other Civil Engineering Projects N.e.c.
Brief company account
Property, Plant & Equipment
39,175 GBP2025-03-31
49,831 GBP2024-03-31
Debtors
241,971 GBP2025-03-31
229,780 GBP2024-03-31
Cash at bank and in hand
170 GBP2025-03-31
37 GBP2024-03-31
Current Assets
2,080,479 GBP2025-03-31
1,943,475 GBP2024-03-31
Creditors
Amounts falling due within one year
-1,541,426 GBP2025-03-31
-1,624,734 GBP2024-03-31
Net Current Assets/Liabilities
539,053 GBP2025-03-31
318,741 GBP2024-03-31
Total Assets Less Current Liabilities
578,228 GBP2025-03-31
368,572 GBP2024-03-31
Creditors
Amounts falling due after one year
-302,980 GBP2025-03-31
-13,378 GBP2024-03-31
Net Assets/Liabilities
275,248 GBP2025-03-31
355,194 GBP2024-03-31
Equity
Called up share capital
2 GBP2025-03-31
2 GBP2024-03-31
Retained earnings (accumulated losses)
275,246 GBP2025-03-31
355,192 GBP2024-03-31
Equity
275,248 GBP2025-03-31
355,194 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
46,473 GBP2025-03-31
43,182 GBP2024-03-31
Furniture and fittings
26,915 GBP2025-03-31
26,915 GBP2024-03-31
Motor vehicles
112,205 GBP2025-03-31
112,205 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
185,593 GBP2025-03-31
182,302 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
43,656 GBP2025-03-31
42,423 GBP2024-03-31
Furniture and fittings
23,330 GBP2025-03-31
21,541 GBP2024-03-31
Motor vehicles
79,432 GBP2025-03-31
68,507 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
146,418 GBP2025-03-31
132,471 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
1,233 GBP2024-04-01 ~ 2025-03-31
Furniture and fittings
1,789 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
10,925 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,947 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,817 GBP2025-03-31
759 GBP2024-03-31
Furniture and fittings
3,585 GBP2025-03-31
5,374 GBP2024-03-31
Motor vehicles
32,773 GBP2025-03-31
43,698 GBP2024-03-31
Other Debtors
Amounts falling due within one year, Current
241,971 GBP2025-03-31
Current, Amounts falling due within one year
229,780 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
9,423 GBP2025-03-31
9,167 GBP2024-03-31
Trade Creditors/Trade Payables
Current
0 GBP2025-03-31
2,061 GBP2024-03-31
Amounts owed to group undertakings
Current
1,444,703 GBP2025-03-31
1,365,859 GBP2024-03-31
Other Taxation & Social Security Payable
Current
2,389 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
84,911 GBP2025-03-31
247,647 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
1,624,734 GBP2024-03-31
Bank Borrowings/Overdrafts
Non-current
2,980 GBP2025-03-31
13,378 GBP2024-03-31
Other Creditors
Non-current
300,000 GBP2025-03-31
0 GBP2024-03-31

  • MARLBOROUGH STREET CONSTRUCTION LIMITED
    Info
    Registered number 03503740
    555-557 Cranbrook Road Gants Hill, Ilford IG2 6HE
    PRIVATE LIMITED COMPANY incorporated on 1998-02-03 (28 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.