MARLIN BIDCO LIMITED

Key Data

Status

Active

Company No.

13470522

Incorporation date

22/06/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/10/2022)

03/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

03/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

03/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

29/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

29/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

29/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

29/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (17 pages)

29/09/2025

Statement of capital following an allotment of shares on 2025-09-01

View PDF (3 pages)

16/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

16/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (42 pages)

02/09/2025

Satisfaction of charge 134705220002 in full

View PDF (1 pages)

02/09/2025

Registration of charge 134705220003, created on 2025-08-29

View PDF (61 pages)

20/08/2025

Termination of appointment of Coley James Brenan as a director on 2025-08-18

View PDF (1 pages)

20/08/2025

Appointment of Mr Jeffrey Philip Singleton as a director on 2025-08-18

View PDF (2 pages)

27/06/2025

Confirmation statement made on 2025-06-15 with updates

View PDF (4 pages)

23/12/2024

Statement of capital following an allotment of shares on 2024-12-20

View PDF (3 pages)

06/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

06/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

06/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (40 pages)

06/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (16 pages)

29/08/2024

Appointment of Mr Sean Piers Harrison as a director on 2024-08-23

View PDF (2 pages)

27/08/2024

Termination of appointment of Stephen Victor Samuel Walker as a director on 2024-08-23

View PDF (1 pages)

28/06/2024

Confirmation statement made on 2024-06-15 with updates

View PDF (4 pages)

07/10/2023

Full accounts made up to 2022-12-31

View PDF (23 pages)

11/09/2023

Satisfaction of charge 134705220001 in full

View PDF (1 pages)

11/09/2023

Appointment of Suzanne Clarkson as a secretary on 2023-09-06

View PDF (2 pages)

11/09/2023

Termination of appointment of Samir Shah as a secretary on 2023-09-06

View PDF (1 pages)

29/08/2023

Memorandum and Articles of Association

View PDF (27 pages)

29/08/2023

Resolutions

View PDF (2 pages)

22/08/2023

Registration of charge 134705220002, created on 2023-08-18

View PDF (38 pages)

08/08/2023

Statement of capital following an allotment of shares on 2023-07-24

View PDF (3 pages)

15/06/2023

Confirmation statement made on 2023-06-15 with updates

View PDF (4 pages)

27/10/2022

Statement of capital following an allotment of shares on 2022-10-17

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/06/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Singleton, Jeffrey Philip	Director	18/08/2025 - Present	33
Mr Coley James Brenan	Director	22/06/2021 - 18/08/2025	45
Walker, Stephen Victor Samuel	Director	22/06/2021 - 23/08/2024	16
Harrison, Sean Piers	Director	23/08/2024 - Present	31
Shah, Samir	Secretary	05/08/2021 - 06/09/2023	-

Persons with Significant Control

No PSC data available.

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About MARLIN BIDCO LIMITED

MARLIN BIDCO LIMITED is an(a) Active company incorporated on 22/06/2021 with the registered office located at 16-19 Canada Square, London E14 5ER. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARLIN BIDCO LIMITED?

MARLIN BIDCO LIMITED is currently Active. It was registered on 22/06/2021 .

Where is MARLIN BIDCO LIMITED located?

MARLIN BIDCO LIMITED is registered at 16-19 Canada Square, London E14 5ER.

What does MARLIN BIDCO LIMITED do?

MARLIN BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for MARLIN BIDCO LIMITED?

The latest filing was on 03/10/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.