MARLBOROUGH ELYSTAN LTD

Active London

Management consultancy activities other than financial management

1 employees website.com
Management consultancy activities other than financial management
M

MARLBOROUGH ELYSTAN LTD

Management consultancy activities other than financial management

Founded 25 Oct 2022 Active London, England 1 employees website.com
Management consultancy activities other than financial management
Accounts Submitted 28 Mar 2025 Next due 31 Jul 2026 3 months remaining
Confirmation Submitted 24 Oct 2025 Next due 27 Oct 2026 6 months remaining
Net assets £38K £40K 2024 year on year
Total assets £73K £73K 2024 year on year
Total Liabilities £35K £34K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

11 Marlborough Street London SW3 3PS England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MARLBOROUGH ELYSTAN LTD (14442672), an active company based in London, England. Incorporated 25 Oct 2022. Management consultancy activities other than financial management. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2023–2024)

Cash in Bank

N/A

Net Assets

£38.10k

Increased by £39.85k (+2276%)

Total Liabilities

£35.36k

Increased by £33.56k (+1865%)

Turnover

N/A

Employees

1

Debt Ratio

48%

Decreased by 3700 (-99%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active
Status
Charles Fergusson RoxburghDirectorBritishUnited Kingdom6625 Oct 2022Active

Shareholders

Shareholders (1)

Charles Fergusson Roxburgh
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Charles Fergusson Roxburgh

British

Active
Notified 25 Oct 2022
Residence United Kingdom
DOB October 1959
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-13 with no updates
28 Mar 2025AccountsAnnual accounts made up to 2024-10-31
13 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-13 with no updates
12 Dec 2023AccountsAnnual accounts made up to 2023-10-31
4 Nov 2023Confirmation StatementConfirmation statement made on 2023-10-13 with no updates
24 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-13 with no updates

28 Mar 2025 Accounts

Annual accounts made up to 2024-10-31

13 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-13 with no updates

12 Dec 2023 Accounts

Annual accounts made up to 2023-10-31

4 Nov 2023 Confirmation Statement

Confirmation statement made on 2023-10-13 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-13 with no updates

5 months ago on 24 Oct 2025

Annual accounts made up to 2024-10-31

1 years ago on 28 Mar 2025

Confirmation statement made on 2024-10-13 with no updates

1 years ago on 13 Oct 2024

Annual accounts made up to 2023-10-31

2 years ago on 12 Dec 2023

Confirmation statement made on 2023-10-13 with no updates

2 years ago on 4 Nov 2023