MARLIN HOUSE LIMITED

Key Data

Status

Active

Company No.

03453003

Incorporation date

21/10/1997

Size

Total Exemption Full

Classification

Activities of other membership organisations n.e.c. (94.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/10/2022)

20/03/2026

Appointment of Mrs Katherine Manners as a director on 2026-03-11

View PDF (2 pages)

11/02/2026

Termination of appointment of John Peter Manners as a director on 2026-02-04

View PDF (1 pages)

25/09/2025

Confirmation statement made on 2025-09-25 with no updates

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24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (7 pages)

21/08/2025

Second filing for the appointment of John Peter Manners as a director

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20/08/2025

Appointment of John Peter Manners as a director on 2025-08-07

View PDF (3 pages)

22/04/2025

Termination of appointment of Julia Home Cook as a director on 2025-01-14

View PDF (1 pages)

27/09/2024

Confirmation statement made on 2024-09-25 with updates

View PDF (5 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (7 pages)

28/03/2024

Director's details changed for Ms Yulia Kiseleva on 2022-04-25

View PDF (2 pages)

25/03/2024

Termination of appointment of Melvyn Allan Simonson as a director on 2024-03-18

View PDF (1 pages)

02/01/2024

Termination of appointment of Stephen Tosswill as a director on 2023-12-31

View PDF (1 pages)

25/09/2023

Confirmation statement made on 2023-09-25 with updates

View PDF (5 pages)

23/08/2023

Director's details changed for Mr Stephen Toswill on 2022-12-12

View PDF (2 pages)

23/06/2023

Total exemption full accounts made up to 2022-12-31

View PDF (6 pages)

03/04/2023

Director's details changed for Ms Yulia Kiseleva on 2023-04-03

View PDF (2 pages)

15/01/2023

Appointment of Mrs Sharon Chammah as a director on 2022-12-12

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15/01/2023

Appointment of Mrs Jane Margaret Curley as a director on 2022-12-12

View PDF (2 pages)

06/01/2023

Appointment of Mr Stephen Toswill as a director on 2022-12-12

View PDF (2 pages)

15/12/2022

Appointment of Mr Melvyn Allan Simonson as a director on 2022-12-12

View PDF (2 pages)

13/12/2022

Termination of appointment of Ashley Holtom as a director on 2022-12-12

View PDF (1 pages)

13/12/2022

Termination of appointment of Mark Christopher Hooper as a director on 2022-12-12

View PDF (1 pages)

13/12/2022

Termination of appointment of Doris Anne Jamieson as a director on 2022-12-12

View PDF (1 pages)

13/12/2022

Termination of appointment of Patricia Barbara Jamal as a director on 2022-12-12

View PDF (1 pages)

18/10/2022

Total exemption full accounts made up to 2021-12-31

View PDF (6 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

25/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
49.12K
-
0.00
52.39K
-

2022
0
49.30K
-
0.00
52.60K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Miss Yulia Kiseleva	Director	20/03/2022 - 14/01/2025	1
Manners, Katherine	Director	11/03/2026 - Present	-
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	21/10/1997 - 21/10/1997	16011
M & N SECRETARIES LIMITED	Corporate Secretary	16/06/2005 - Present	265
CRABTREE PM LIMITED	Corporate Secretary	01/11/2003 - 19/01/2004	237

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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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

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

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Description

About MARLIN HOUSE LIMITED

MARLIN HOUSE LIMITED is an(a) Active company incorporated on 21/10/1997 with the registered office located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT. 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 HOUSE LIMITED?

MARLIN HOUSE LIMITED is currently Active. It was registered on 21/10/1997 .

Where is MARLIN HOUSE LIMITED located?

MARLIN HOUSE LIMITED is registered at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey KT2 6PT.

What does MARLIN HOUSE LIMITED do?

MARLIN HOUSE LIMITED operates in the Activities of other membership organisations n.e.c. (94.99 - SIC 2007) sector.

What is the latest filing for MARLIN HOUSE LIMITED?

The latest filing was on 20/03/2026: Appointment of Mrs Katherine Manners as a director on 2026-03-11.