MH

MARLIN HOUSE LIMITED

Active

Company number 03453003

Kingston Upon Thames · Incorporated 21 October 1997

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Last updated on 18 April 2026

Activities of other membership organisations n.e.c. · SIC 94990

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
25 September 2025
Next due
9 October 2026
3 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
20 March 2026 View
Termination Director Company With Name Termination Date
Officers
11 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2025 View
Second Filing Of Director Appointment With Name
Officers
21 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Termination Director Company With Name Termination Date
Officers
22 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2024 View
Change Person Director Company With Change Date
Officers
28 March 2024 View
Termination Director Company With Name Termination Date
Officers
25 March 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2023 View
Change Person Director Company With Change Date
Officers
23 August 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 June 2023 View
Change Person Director Company With Change Date
Officers
3 April 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
16 January 2023 View
Appoint Person Director Company With Name Date
Officers
6 January 2023 View
Appoint Person Director Company With Name Date
Officers
15 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Termination Director Company With Name Termination Date
Officers
13 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 September 2022 View
Appoint Person Director Company With Name Date
Officers
11 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Appoint Person Director Company With Name Date
Officers
8 April 2022 View
Termination Director Company With Name Termination Date
Officers
8 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
17 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
6 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
25 June 2019 View
Resolution
Resolution
8 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2019 View
Termination Director Company With Name Termination Date
Officers
2 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2018 View
Resolution
Resolution
16 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
15 June 2018 View
Appoint Person Director Company With Name Date
Officers
2 February 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2016 View
Termination Director Company With Name Termination Date
Officers
10 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Appoint Person Director Company With Name Date
Officers
17 April 2015 View
Appoint Person Director Company With Name Date
Officers
26 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2014 View
Change Person Director Company With Change Date
Officers
5 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
14 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 July 2014 View
Change Person Director Company With Change Date
Officers
6 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 September 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2010 View
Termination Director Company With Name
Officers
14 May 2010 View
Legacy
Annual Return
28 September 2009 View
Legacy
Officers
4 September 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 June 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Capital
31 March 2009 View
Accounts With Accounts Type Full
Accounts
20 October 2008 View
Legacy
Annual Return
25 September 2008 View
Legacy
Officers
12 September 2008 View
Legacy
Officers
30 July 2008 View
Accounts With Accounts Type Full
Accounts
8 November 2007 View
Legacy
Annual Return
28 September 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
21 September 2006 View
Accounts With Accounts Type Full
Accounts
21 April 2006 View
Legacy
Officers
6 April 2006 View
Legacy
Annual Return
25 November 2005 View
Accounts With Accounts Type Full
Accounts
1 November 2005 View
Legacy
Address
2 August 2005 View
Legacy
Officers
19 July 2005 View
Legacy
Officers
14 July 2005 View
Legacy
Officers
14 July 2005 View
Accounts With Accounts Type Full
Accounts
30 October 2004 View
Legacy
Annual Return
28 October 2004 View
Legacy
Address
10 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Annual Return
27 November 2003 View
Legacy
Officers
3 November 2003 View
Legacy
Officers
31 October 2003 View
Legacy
Address
31 October 2003 View
Accounts With Accounts Type Full
Accounts
28 October 2003 View
Legacy
Officers
19 November 2002 View
Legacy
Officers
19 November 2002 View
Legacy
Annual Return
4 November 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Annual Return
1 November 2001 View
Accounts With Accounts Type Full
Accounts
1 June 2001 View
Legacy
Officers
6 March 2001 View
Legacy
Annual Return
14 November 2000 View
Accounts With Accounts Type Full
Accounts
13 October 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Annual Return
8 December 1999 View
Accounts With Accounts Type Full
Accounts
28 July 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
23 February 1999 View
Legacy
Officers
22 February 1999 View
Legacy
Annual Return
13 November 1998 View
Legacy
Officers
12 November 1998 View
Legacy
Address
18 August 1998 View
Legacy
Officers
22 June 1998 View
Legacy
Officers
9 June 1998 View
Legacy
Capital
16 March 1998 View
Legacy
Accounts
2 January 1998 View
Legacy
Officers
31 October 1997 View
Legacy
Address
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
31 October 1997 View
Incorporation Company
Incorporation
21 October 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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