Marlin House Limited

Active03453003 Private limited company
Incorporated
21 October 1997 (29 years)
Industry
Activities of other membership organizations n.e.c. (94990)
Directors
Katherine Manners
Sharon Chammah
Jane Margaret Curley
Accounts type
Total exemption full
Region
Greater London
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
KT2 6PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Manners, Katherine
Director · Appointed 11 March 2026
British
Born October 1950 (76)
Chammah, Sharon
Director · Appointed 12 December 2022
French
Born December 1976 (49)
Curley, Jane Margaret
Director · Appointed 12 December 2022
British
Born November 1961
Corporate Secretary · Appointed 16 June 2005
Officer history (27 former)
11 March 2026
Appointed Manners, Katherine as Director
4 February 2026
Resigned Manners, John Peter as Director
7 February 2025
Appointed Manners, John Peter as Director
14 January 2025
Resigned Cook, Julia Home as Director
18 March 2024
Resigned Simonson, Melvyn Allan as Director
31 December 2023
Resigned Tosswill, Stephen as Director
12 December 2022
Appointed Curley, Jane Margaret as Director
12 December 2022
Appointed Tosswill, Stephen as Director
12 December 2022
Appointed Simonson, Melvyn Allan as Director
12 December 2022
Resigned Holtom, Ashley as Director
12 December 2022
Appointed Chammah, Sharon as Director
12 December 2022
Resigned Jamal, Patricia Barbara as Director
12 December 2022
Resigned Hooper, Mark Christopher as Director
12 December 2022
Resigned Jamieson, Doris Anne as Director
20 March 2022
Appointed Cook, Julia Home as Director
10 March 2022
Appointed Hooper, Mark Christopher as Director
7 February 2022
Appointed Holtom, Ashley as Director
7 January 2022
Resigned Versloot, Melanie Anne as Director
25 June 2019
Appointed Versloot, Melanie Anne as Director
1 November 2018
Resigned Simonson, Melvyn Allan as Director
16 January 2018
Appointed Jamieson, Doris Anne as Director
10 June 2016
Resigned Birch, Josh Saxon as Director
16 April 2015
Appointed Jamal, Patricia Barbara as Director
25 March 2015
Appointed Birch, Josh Saxon as Director
14 May 2010
Resigned Read, Alexis as Director
31 August 2009
Resigned Erasmus, Jan Hendrik as Director
31 March 2009
Resigned Tosswill, Timothy Maurice Stephen as Director
11 September 2008
Appointed Read, Alexis as Director
26 June 2007
Appointed Erasmus, Jan Hendrik as Director
2 January 2007
Resigned Ginter, Jerzy as Director
17 March 2006
Appointed Tosswill, Timothy Maurice Stephen as Director
16 June 2005
Resigned Whittingham, Ivan John as Secretary
16 June 2005
Appointed M & N Secretaries Limited as Corporate Secretary
23 May 2005
Resigned Lim, May Lee as Director
10 May 2004
Resigned Browne, Edward Lambert as Director
19 January 2004
Appointed Whittingham, Ivan John as Secretary
19 January 2004
Resigned Crabtree Pm Limited as Corporate Secretary
1 November 2003
Appointed Crabtree Pm Limited as Corporate Secretary
31 October 2003
Resigned White, Terence Robert as Secretary
12 November 2002
Appointed Lim, May Lee as Director
12 November 2002
Resigned Morrison, Roy Ritchie as Director
27 February 2001
Resigned Holmdin, Vidar as Director
27 April 2000
Appointed Holmdin, Vidar as Director
4 February 1999
Resigned Wales, Bernard David as Secretary
3 February 1999
Appointed White, Terence Robert as Secretary
1 February 1999
Appointed Browne, Edward Lambert as Director
10 June 1998
Resigned Brooks, Paul as Director
10 February 1998
Appointed Wales, Bernard David as Secretary
10 February 1998
Resigned Brooks, Paul as Secretary
27 October 1997
Appointed Morrison, Roy Ritchie as Director
27 October 1997
Appointed Ginter, Jerzy as Director
27 October 1997
Appointed Brooks, Paul as Director
27 October 1997
Appointed Simonson, Melvyn Allan as Director
27 October 1997
Appointed Brooks, Paul as Secretary
21 October 1997
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 October 1997
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 October 1997
Appointed London Law Services Limited as Corporate Nominee Director
21 October 1997
Resigned London Law Services Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Cash
£51,406
Current Ratio
39.1x

Trend

Shareholder Funds
£0 £50k £100k 2019 2020 2021 2022 2023 2024 £41,286 £51,186 £51,231 £51,405 £51,890 £52,396
Balance sheet detail
202420232022202120202019
Fixed Assets£2,109£2,109£2,109£2,109£2,109£4,214
Current Assets£51,606£51,083£54,151£51,885
Debtors£200£100
Cash£51,406£50,983£52,604£52,389
Creditors (< 1 year)£1,319£1,302£3,308£3,267£5,074£14,813
Net Current Assets£50,287£49,781£49,296£49,122£49,077£37,072
Net Assets£51,186£41,286
Shareholder Funds£52,396£51,890£51,405£51,231£51,186£41,286

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 March 2026Appointment of a director
11 February 2026Termination of appointment of a director
25 September 2025Confirmation statement with no updates25 September 2025
24 September 2025Total exemption full accounts31 December 2024
21 August 2025Second filing for the appointment of a director
Show all recent filings

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