Marlink Limited

Active05182001 Private limited company
Incorporated
16 July 2004 (22 years)
Previously known as
Livewire Connections Limited (until 18 January 2019)
This list may be incomplete. See all names on Companies House
Industry
Other telecommunications activities (61900)
Directors
Mike Bauwens
Owned by
Telemar (UK) Limited
Accounts type
Dormant
Region
South East
Address
Sundial House
High Street Horsell
Woking
GU21 4SU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 July 2027
Last conf. stmt
16 July 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Bauwens, Mike
Director · Appointed 21 August 2023
Belgian
Born September 1965 (61)
Director · Appointed 19 December 2017
Belgian
Born October 1964 (62)
Officer history (5 former)
5 November 2025
Resigned Nays, Herve Charles Marcel as Director
21 August 2023
Appointed Bauwens, Mike as Director
14 August 2023
Resigned Malgrain, Nicolas Pierre Henri as Director
18 April 2023
Resigned Ashworth, William James as Director
10 September 2019
Resigned Walker, David Ian as Director
19 December 2017
Appointed Ceuppens, Erik Ludo Geert as Director
19 December 2017
Appointed Malgrain, Nicolas Pierre Henri as Director
19 December 2017
Appointed Nays, Herve Charles Marcel as Director
19 December 2017
Resigned Walker, Penelope Jane as Secretary
16 July 2004
Appointed Walker, Penelope Jane as Secretary
16 July 2004
Appointed Walker, David Ian as Director
16 July 2004
Appointed Ashworth, William James as Director

Ownership 1 active

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

Telemar (UK) Limited
Corporate entity · Notified 14 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (3)
5 July 2021
Ceased Apax Partners — Has significant influence or control
19 December 2017
Ceased David Ian Walker — Owns 25–50% of shares
19 December 2017
Ceased William James Ashworth — Owns 25–50% of shares

Financials

Net Assets
£1,002
Cash
£0
Employees
20
Debt Ratio
0%

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,857,965 £2,130,435 £2,042,927 £2,532,792 £2,881,469 £1,002
Balance sheet detail
202420232022202120202019
Fixed Assets£0£54,448£25,111£16,302£16,474£20,290
Current Assets£1,002£6,116,843£6,048,027£5,847,229£3,769,374£3,022,569
Debtors£1,746,149£1,217,239
Cash£0£10,023£10,023£13,338£1,952,472£1,682,946
Creditors (< 1 year)£0£3,283,116£3,536,035£3,817,692£1,652,310£1,181,365
Net Current Assets£1,002£2,833,727£2,511,992£2,029,537£2,117,064£1,841,204
Net Assets£1,002£2,881,469£2,532,792£2,042,927£2,130,435£1,857,965
Shareholder Funds£1,002£2,881,469£2,532,792£2,042,927£2,130,435£1,857,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Accounts for a dormant company31 December 2025

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