Marlin Green Limited
Company Profile
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SmallMarlin Green Limited
07362688•Private Limited With Share Capital
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EC3V4QT
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Incorporated
01/09/2010
Company Age
15 years
Directors
3
Employees
—
SIC Code
78109
Risk
low risk
Company Overview
Registration, classification & business activity
Marlin Green Limited (07362688) is a private limited with share capital incorporated on 01/09/2010 (15 years old) and registered in london, EC3V4QT. The company operates under SIC code 78109 and is classified as Small.
Marlin green limited is an outsourcing/offshoring company based out of 16 bastwick street, london, united kingdom.
Private Limited With Share Capital
SIC: 78109
Small
Incorporated 01/09/2010
EC3V4QT
Financial Overview
Total Assets
£16.50M
Liabilities
£6.13M
Net Assets
£10.37M
Turnover
£3.57M
Cash
£487.2K
Key Metrics
3
Directors
3
Shareholders
2
PSCs
Board of Directors
3
Name
Position
Charges
6
Registered
2
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:30-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2025
Accounts Amended With Accounts Type Full
Category:Accounts
Date:16-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-08-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-01-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:04-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-01-2022
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:25-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-11-2021
Memorandum Articles
Category:Incorporation
Date:29-09-2021
Resolution
Category:Resolution
Date:29-09-2021
Capital Allotment Shares
Category:Capital
Date:23-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-09-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:29-07-2021
Second Filing Capital Allotment Shares
Category:Capital
Date:29-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2021
Confirmation Statement
Category:Confirmation Statement
Date:05-02-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:17-03-2020
Resolution
Category:Resolution
Date:16-03-2020
Capital Allotment Shares
Category:Capital
Date:12-03-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-03-2020
Legacy
Category:Capital
Date:10-03-2020
Legacy
Category:Insolvency
Date:10-03-2020
Resolution
Category:Resolution
Date:10-03-2020
Capital Allotment Shares
Category:Capital
Date:10-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:25-02-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2020
Second Filing Capital Allotment Shares
Category:Capital
Date:19-03-2019
Legacy
Category:Miscellaneous
Date:19-03-2019
Resolution
Category:Resolution
Date:11-03-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:23-01-2019
Capital Allotment Shares
Category:Capital
Date:22-01-2019
Resolution
Category:Resolution
Date:16-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-12-2016
Move Registers To Sail Company With New Address
Category:Address
Date:11-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2016
Change Sail Address Company With New Address
Category:Address
Date:10-10-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2015
Capital Allotment Shares
Category:Capital
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-09-2012
Change Sail Address Company
Category:Address
Date:11-09-2012
Legacy
Category:Mortgage
Date:30-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-11-2011
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-09-2011
Legacy
Category:Mortgage
Date:16-11-2010
Termination Director Company With Name
Category:Officers
Date:28-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date05/08/2025
Latest Accounts31/12/2024
Trading Addresses
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, Ec3V 4Qt, EC3V4QTRegistered
20 Westland Place, London, N17JR
Related Companies
10
Contact
02033930609
145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EC3V4QT