Marlin Securities Limited

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Micro

Marlin Securities Limited

03471688•Private Limited With Share Capital

No 40 Peterborough Road, Fulham, London, SW63BN

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Incorporated

26/11/1997

Company Age

28 years

Directors

3

Employees

3

SIC Code

41100

Risk

low risk

Company Overview

Registration, classification & business activity

Marlin Securities Limited (03471688) is a private limited with share capital incorporated on 26/11/1997 (28 years old) and registered in london, SW63BN. The company operates under SIC code 41100 and is classified as Micro.

Private Limited With Share Capital
SIC: 41100
Micro
Incorporated 26/11/1997
SW63BN
3 employees

Financial Overview

Total Assets

£9.38M

Liabilities

£1.38M

Net Assets

£8.00M

Cash

£44.3K

Key Metrics

3

Employees

3

Directors

2

Shareholders

Board of Directors

2
M
malin kristin hawkins
director
K
kim james hawkins
director

Charges

3

Registered

0

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

90
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-04-2026
Replacement Filing Of Director Appointment With Name
Category:Officers
Date:21-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:23-02-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:05-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:25-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Small
Category:Accounts
Date:02-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:05-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2018
Accounts With Accounts Type Small
Category:Accounts
Date:28-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:06-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-01-2017
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:30-11-2015
Accounts With Accounts Type Small
Category:Accounts
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-12-2012
Legacy
Category:Mortgage
Date:28-02-2012
Legacy
Category:Mortgage
Date:28-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2011
Legacy
Category:Mortgage
Date:21-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:09-03-2009
Legacy
Category:Annual Return
Date:05-01-2009
Resolution
Category:Resolution
Date:08-12-2008
Resolution
Category:Resolution
Date:17-10-2008
Legacy
Category:Mortgage
Date:16-05-2008
Legacy
Category:Mortgage
Date:16-05-2008
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2008
Legacy
Category:Annual Return
Date:13-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:20-06-2007
Legacy
Category:Annual Return
Date:15-12-2006
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2006
Legacy
Category:Annual Return
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Legacy
Category:Officers
Date:01-12-2005
Accounts With Accounts Type Small
Category:Accounts
Date:04-02-2005
Legacy
Category:Annual Return
Date:13-12-2004
Legacy
Category:Address
Date:30-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2004
Legacy
Category:Address
Date:11-03-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Small
Category:Accounts
Date:18-12-2002
Legacy
Category:Annual Return
Date:21-11-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:12-04-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-01-2002
Legacy
Category:Annual Return
Date:21-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2001
Legacy
Category:Annual Return
Date:23-11-2000
Legacy
Category:Annual Return
Date:02-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:26-08-1999
Resolution
Category:Resolution
Date:26-08-1999
Resolution
Category:Resolution
Date:26-08-1999
Resolution
Category:Resolution
Date:26-08-1999
Legacy
Category:Annual Return
Date:26-11-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:23-02-1998
Legacy
Category:Accounts
Date:09-02-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Officers
Date:22-01-1998
Legacy
Category:Address
Date:31-12-1997
Incorporation Company
Category:Incorporation
Date:26-11-1997

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

6Th Floor Remo House, 310-312 Regent Street, London, W1B3BS
N 40 Peterborough Road, Fulham, London, Sw6 3Bn, SW63BNRegistered

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Contact

No 40 Peterborough Road, Fulham, London, SW63BN