MCGOWAN INVESTMENTS LIMITED (03049610)

MCGOWAN INVESTMENTS LIMITED

Company summary

Company number: 03049610
Status: ACTIVE
Incorporated / age: 25 April 199531 years
Registered office: 1 Beechwood North Kettering Business Park, Kettering, NN14 1UE, England
Accounts due: 30 September 2027
Confirmation statement due: 17 August 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 25 August 2026 at 05:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Beechwood North Kettering Business Park, Kettering, NN14 1UE, England
Nature of business
Other letting and operating of own or leased real estate
Previous company names
MARILON INVESTMENTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGLEY, Malcolm Robert ACTIVE	Secretary	01 Aug 2015				1 Beechwood, North Kettering Business Park, Kettering, NN14 1UE, England
LONGLEY, Malcolm Robert ACTIVE	Director	05 Aug 2003		England	October 1946	Saddlers Cottage, Main Street, East Haddon, Northampton, NN6 8BU, England
LONGLEY, Valerie Mary ACTIVE	Director	05 Aug 2003		England	October 1947	Saddlers Cottage, Main Street, East Haddon, Northampton, NN6 8BU, England
MUIR, George ACTIVE	Director	30 Nov 2000		England	March 1968	31 Alsthorpe Road, Oakham, Rutland, LE15 6FD
MUIR, Karen Mary ACTIVE	Director	30 Nov 2000		England	December 1969	31 Alsthorpe Road, Oakham, Rutland, LE15 6FD
LONGLEY, Valerie Mary RESIGNED	Secretary	05 Aug 2003	01 Aug 2015			Steepleton Lodge Farm, West Haddon Road, Long Buckby, Northantshire, NN6 7PH
LONGLEY, Valerie Mary RESIGNED	Secretary	25 Apr 1996	30 Nov 2000			Steepleton Lodge Farm, West Haddon Road, Long Buckby, Northantshire, NN6 7PH
MUIR, Karen Mary RESIGNED	Secretary	30 Nov 2000	05 Aug 2003			31 Alsthorpe Road, Oakham, Rutland, LE15 6FD
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Apr 1995	25 Apr 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
LONGLEY, Malcolm Robert RESIGNED	Director	25 Apr 1996	30 Nov 2000	United Kingdom	October 1946	Steepleton Lodge Farm, West Haddon Road, Long Buckby, Northantshire, NN6 7PH
LONGLEY, Valerie Mary RESIGNED	Director	25 Apr 1996	30 Nov 2000	England	October 1947	Steepleton Lodge Farm, West Haddon Road, Long Buckby, Northantshire, NN6 7PH
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	25 Apr 1995	25 Apr 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

LONGLEY, Malcolm Robert ACTIVE
Role: Secretary
Appointed on: 01 Aug 2015
Address: 1 Beechwood, North Kettering Business Park, Kettering, NN14 1UE, England

LONGLEY, Malcolm Robert ACTIVE
Role: Director
Appointed on: 05 Aug 2003
Country of Residence: England
Date of birth: October 1946
Address: Saddlers Cottage, Main Street, East Haddon, Northampton, NN6 8BU, England

LONGLEY, Valerie Mary ACTIVE
Role: Director
Appointed on: 05 Aug 2003
Country of Residence: England
Date of birth: October 1947
Address: Saddlers Cottage, Main Street, East Haddon, Northampton, NN6 8BU, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Mar 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Aug 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
05 Apr 2016	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
09 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 Nov 2014	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Aug 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Sep 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
27 Jul 2007	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Jul 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
09 Mar 2004	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
15 Dec 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Oct 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Sep 2003	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
08 Aug 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Feb 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Jun 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
01 Feb 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
11 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
04 Jan 2002	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
26 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
25 Nov 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
19 Oct 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
14 Sep 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
21 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
06 Aug 2001	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jun 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LONGLEY, Malcolm Robert ACTIVE	Secretary	01 Aug 2015				1 Beechwood, North Kettering Business Park, Kettering, NN14 1UE, England
LONGLEY, Malcolm Robert ACTIVE	Director	05 Aug 2003		England	October 1946	Saddlers Cottage, Main Street, East Haddon, Northampton, NN6 8BU, England
LONGLEY, Valerie Mary ACTIVE	Director	05 Aug 2003		England	October 1947	Saddlers Cottage, Main Street, East Haddon, Northampton, NN6 8BU, England
MUIR, George ACTIVE	Director	30 Nov 2000		England	March 1968	31 Alsthorpe Road, Oakham, Rutland, LE15 6FD
MUIR, Karen Mary ACTIVE	Director	30 Nov 2000		England	December 1969	31 Alsthorpe Road, Oakham, Rutland, LE15 6FD
LONGLEY, Valerie Mary RESIGNED	Secretary	05 Aug 2003	01 Aug 2015			Steepleton Lodge Farm, West Haddon Road, Long Buckby, Northantshire, NN6 7PH
LONGLEY, Valerie Mary RESIGNED	Secretary	25 Apr 1996	30 Nov 2000			Steepleton Lodge Farm, West Haddon Road, Long Buckby, Northantshire, NN6 7PH
MUIR, Karen Mary RESIGNED	Secretary	30 Nov 2000	05 Aug 2003			31 Alsthorpe Road, Oakham, Rutland, LE15 6FD
BRISTOL LEGAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Apr 1995	25 Apr 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE
LONGLEY, Malcolm Robert RESIGNED	Director	25 Apr 1996	30 Nov 2000	United Kingdom	October 1946	Steepleton Lodge Farm, West Haddon Road, Long Buckby, Northantshire, NN6 7PH
LONGLEY, Valerie Mary RESIGNED	Director	25 Apr 1996	30 Nov 2000	England	October 1947	Steepleton Lodge Farm, West Haddon Road, Long Buckby, Northantshire, NN6 7PH
BOURSE SECURITIES LIMITED RESIGNED	Nominee Director	25 Apr 1995	25 Apr 1995			Pembroke House, 7 Brunswick Square, Bristol, Avon, BS2 8PE

LONGLEY, Malcolm Robert ACTIVE
Role: Secretary
Appointed on: 01 Aug 2015
Address: 1 Beechwood, North Kettering Business Park, Kettering, NN14 1UE, England

LONGLEY, Malcolm Robert ACTIVE
Role: Director
Appointed on: 05 Aug 2003
Country of Residence: England
Date of birth: October 1946
Address: Saddlers Cottage, Main Street, East Haddon, Northampton, NN6 8BU, England

LONGLEY, Valerie Mary ACTIVE
Role: Director
Appointed on: 05 Aug 2003
Country of Residence: England
Date of birth: October 1947
Address: Saddlers Cottage, Main Street, East Haddon, Northampton, NN6 8BU, England