Marline Limited

Active04027400 Private limited company
Incorporated
5 July 2000 (26 years)
Industry
Electrical installation (43210)
Plumbing, heat and air-conditioning installation (43220)
Other specialised construction activities n.e.c. (43999)
Directors
Samantha Keith
Kim Nash
John Keith
Owned by
John Keith
Peter Michael Nash
Accounts type
Total exemption full
Address
63 Grenville Gardens
Woodford Green
Essex
IG8 7AE

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
25 January 2027
Last conf. stmt
11 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Keith, Samantha
Director · Appointed 11 July 2024
British
Born October 1967 (59)
Nash, Kim
Director · Appointed 11 July 2024
British
Born February 1969 (57)
Keith, John
Director · Appointed 7 December 2004
British
Born March 1964 (62)
Keith, John
Secretary · Appointed 7 September 2000
British
Nash, Peter Michael
Director · Appointed 7 September 2000
British
Born January 1969 (57)
Officer history (2 former)
11 July 2024
Appointed Keith, Samantha as Director
11 July 2024
Appointed Nash, Kim as Director
7 December 2004
Appointed Keith, John as Director
7 September 2000
Appointed Keith, John as Secretary
7 September 2000
Appointed Nash, Peter Michael as Director
7 September 2000
Resigned Rm Registrars Limited as Corporate Nominee Secretary
7 September 2000
Resigned Rm Nominees Limited as Corporate Nominee Director
5 July 2000
Appointed Rm Registrars Limited as Corporate Nominee Secretary
5 July 2000
Appointed Rm Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

John Keith
Individual · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born March 1964 (62)
Peter Michael Nash
Individual · Notified 5 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Has significant influence or control
British
Born January 1969 (57)

Holdings 1

Companies where Marline Limited is registered as a person with significant control

Holds 25–50% of voting rights
Active

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£1,201,565
Cash
£93,508
Employees
6
Debt Ratio
22%
Current Ratio
0.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,601,572 £1,547,399 £1,600,414 £1,626,876 £1,373,724 £1,272,550 £1,201,565
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,380,949£1,380,949£1,380,949£1,399,092£1,399,092£1,538,805£1,539,052
Current Assets£165,378£149,184£247,471£556,061£437,333£228,018£221,743
Debtors£71,870£51,427£33,243£24,527£32,296£29,790£30,209
Cash£93,508£97,757£214,228£531,534£405,037£198,228£191,534
Creditors (< 1 year)£236,733£149,554£146,667£241,854£149,588£133,001£72,800
Net Current Assets(£71,355)(£370)£100,804£314,207£287,745£95,017£148,943
Net Assets£1,201,565£1,272,550£1,373,724£1,626,876£1,600,414£1,547,399£1,601,572
Shareholder Funds£1,201,565£1,272,550£1,373,724£1,626,876£1,600,414£1,547,399

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts31 July 2025
19 January 2026Confirmation statement with updates11 January 2026
24 April 2025Total exemption full accounts31 July 2024
28 January 2025Confirmation statement with updates11 January 2025
29 July 2024Change of details for a person with significant control
Show all recent filings

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