Marlin House Limited

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Micro

Marlin House Limited

03453003•Private Limited With Share Capital

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT
02085411181

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Incorporated

21/10/1997

Company Age

28 years

Directors

4

Employees

—

SIC Code

94990

Risk

very low risk

Company Overview

Registration, classification & business activity

Marlin House Limited (03453003) is a private limited with share capital incorporated on 21/10/1997 (28 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 94990 and is classified as Micro.

Private Limited With Share Capital
SIC: 94990
Micro
Incorporated 21/10/1997
KT26PT

Financial Overview

Total Assets

£53.7K

Liabilities

£1.3K

Net Assets

£52.4K

Cash

£51.4K

Key Metrics

4

Directors

26

Shareholders

Board of Directors

3
S
sharon chammah
director
J
jane margaret curley
director
K
katherine manners
director

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Second Filing Of Director Appointment With Name
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:06-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-12-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:08-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:17-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2018
Resolution
Category:Resolution
Date:16-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:15-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-09-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-09-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:10-06-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-04-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:05-09-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:13-08-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-09-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2010
Termination Director Company With Name
Category:Officers
Date:14-05-2010
Legacy
Category:Annual Return
Date:28-09-2009
Legacy
Category:Officers
Date:04-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-06-2009
Legacy
Category:Officers
Date:06-04-2009
Legacy
Category:Capital
Date:31-03-2009
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2008
Legacy
Category:Annual Return
Date:25-09-2008
Legacy
Category:Officers
Date:12-09-2008
Legacy
Category:Officers
Date:30-07-2008
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:28-09-2007
Legacy
Category:Officers
Date:02-01-2007
Legacy
Category:Annual Return
Date:21-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2006
Legacy
Category:Officers
Date:06-04-2006
Legacy
Category:Annual Return
Date:25-11-2005
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Address
Date:02-08-2005
Legacy
Category:Officers
Date:19-07-2005
Legacy
Category:Officers
Date:14-07-2005
Legacy
Category:Officers
Date:14-07-2005
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2004
Legacy
Category:Annual Return
Date:28-10-2004
Legacy
Category:Address
Date:10-06-2004
Legacy
Category:Officers
Date:09-06-2004
Legacy
Category:Officers
Date:27-01-2004
Legacy
Category:Annual Return
Date:27-11-2003
Legacy
Category:Officers
Date:03-11-2003
Legacy
Category:Officers
Date:31-10-2003
Legacy
Category:Address
Date:31-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2003
Legacy
Category:Officers
Date:19-11-2002
Legacy
Category:Officers
Date:19-11-2002

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024

Trading Addresses

Unit 1, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey, KT26PTRegistered

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Contact

02085411181
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT