MARLIN HOUSE LIMITED

Active - Accounts Filed

General Information

NAME
MARLIN HOUSE LIMITED

COMPANY NUMBER
03453003

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
94990 - Activities of other membership organizations n.e.c.

INCORPORATION DATE
21/10/1997 (27years old)

WEBSITE
www.marlin-capital-europe-ltd.dpcregistry.co.uk

CONFIRMATION STATEMENT MADE UP TO
25/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES
SURREY
KT2 6PT

Telephone: 02085411181
TPS: No

TRADING ADDRESSES

Unit 1
Princeton Mews
167 London Road
Kingston Upon Thames, Surrey
KT2 6PT

Telephone: 85411181

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£51k

3.08%

NET WORTH

£51.9k

0.94%

TOTAL LIABILITIES

£1.3k

60.64%

NET ASSETS

£51.9k

0.94%

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Melvyn Allan Simonson (904421816) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about MARLIN HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£51k

3.08%

NET WORTH

£51.9k

0.94%

TOTAL LIABILITIES

£1.3k

60.64%

NET ASSETS

£51.9k

0.94%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

18

SHAREHOLDERS

26

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SHELALE ABBASI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DHAFIR ABDULMOHSIN ALKUDHAIRI	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PANAYOTIS MICHAEL ANGELOS & HEIKE GERTRUD MARIA ANGELOS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PAULINE HENDERSON BARNARD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KEITH MIERS & SUNEEL CHADHA	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MAC KHOSROW-PANAH & SHARON LUCY ELIANE CHAMMAH	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
NGAN BOON MAC & KENG STEW CHEW	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ANGUS RODHAM HOME COOK	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JAN-HENDRIK ERASMUS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DAVID RONALD HO	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ASHLEY JOY HOLTOM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK CHRISTOPHER HOOPER	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DORIS ANNE JAMIESON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JENNA JAMAL & SARAH BECK & ISABEL LORD	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN PETER MANNERS & KATHERINE MARY MANNERS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
R.K. MCARTHUR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GRANT GALL MORRISON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIKRAM PATEL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JACQUELINE TRACY JANE PERRIAM	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN MICHAEL RODGERS & MARY JANE RODGERS	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELVYN ALLAN SIMONSON & PATRICIA JENNIFER SIMONSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ENG HOON TAN	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TIMOTHY MAURICE STEPHEN TOSSWILL	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MELANIE ANNE VERSLOOT	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PATRICIA ANNE WEIR	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
PHILIP CROSLAND & SARAH J. CAHILL & JEREMY LAURENCE WILSON	Owned: 3.85 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
M&N SECRETARIES LTD 16/06/2005 - Present (19 years and 5 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 334 Past: 599	View Report
Julia Home Cook 20/03/2022 - Present (2 years and 7 months) Born in Aug 1991 (age: 33)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Margaret Curley 12/12/2022 - Present (1 years and 11 months) Born in Nov 1961 (age: 62)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Sharon Chammah 12/12/2022 - Present (1 years and 11 months) Born in Dec 1976 (age: 47)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
LONDON LAW SECRETARIAL LIMITED 21/10/1997 - Present (27years) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 2326 Past: 71155	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 02/10/2024	Event: New Confirmation Statement filed
Date: 29/09/2024	Event: New Accounts filed
Date: 27/03/2024	Event: Melvyn Allan Simonson (904421816) has left the board
Date: 04/01/2024	Event: Stephen Tosswill (930393179) has left the board
Date: 29/09/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Accounts filed
Date: 18/01/2023	Event: New Board Member Sharon Chammah (930427524) Appointed
Date: 18/01/2023	Event: New Board Member Jane Margaret Curley (918678364) Appointed
Date: 10/01/2023	Event: New Board Member Stephen Toswill (930393179) Appointed
Date: 19/12/2022	Event: New Board Member Melvyn Allan Simonson (904421816) Appointed
Date: 15/12/2022	Event: Ashley Holtom (929458657) has left the board
Date: 15/12/2022	Event: Mark Christopher Hooper (907907538) has left the board
Date: 15/12/2022	Event: Patricia Barbara Jamal (919687364) has left the board
Date: 15/12/2022	Event: Doris Anne Jamieson (923289259) has left the board
Date: 22/10/2022	Event: New Accounts filed
Date: 30/09/2022	Event: New Confirmation Statement filed
Date: 13/04/2022	Event: New Board Member Mark Christopher Hooper (907907538) Appointed
Date: 12/04/2022	Event: Melanie Anne Versloot (925983786) has left the board
Date: 12/04/2022	Event: New Board Member Ashley Holtom (929458657) Appointed
Date: 12/04/2022	Event: New Board Member Yulia Kiseleva (929458729) Appointed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 22/09/2021	Event: New Accounts filed
Date: 22/09/2021	Event: New Accounts filed
Date: 10/10/2020	Event: New Accounts filed
Date: 30/09/2020	Event: New Confirmation Statement filed
Date: 30/09/2019	Event: New Confirmation Statement filed
Date: 27/06/2019	Event: New Board Member Melanie Versloot (925983786) Appointed
Date: 19/04/2019	Event: New Accounts filed
Date: 06/11/2018	Event: Melvyn Allan Simonson (904421816) has left the board
Date: 29/09/2018	Event: New Confirmation Statement filed
Date: 20/06/2018	Event: New Accounts filed
Date: 06/02/2018	Event: New Board Member Doris Anne Jamieson (923289259) Appointed
Date: 28/09/2017	Event: New Confirmation Statement filed
Date: 25/04/2017	Event: New Accounts filed
Date: 25/10/2016	Event: New Annual Return filed
Date: 25/10/2016	Event: New Accounts filed
Date: 14/06/2016	Event: Josh Saxon Birch (919622899) has left the board
Date: 07/10/2015	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 21/04/2015	Event: New Board Member Patricia Barbara Jamal (919687364) Appointed
Date: 02/04/2015	Event: New Board Member Josh Saxon Birch (919622899) Appointed
Date: 01/10/2014	Event: New Annual Return filed
Date: 15/08/2014	Event: Change in Reg. Office
Date: 19/07/2014	Event: New Accounts filed
Date: 30/09/2013	Event: New Annual Return filed
Date: 11/06/2013	Event: New Accounts filed
Date: 07/06/2013	Event: Change in Reg. Office
Date: 28/09/2012	Event: New Annual Return filed

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MARLIN HOUSE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£51k

£51.9k

£1.3k

£51.9k

People Overview

3

18

26

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£51k

£51.9k

£1.3k

£51.9k

Accounts

People Overview

3

18

26

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™