ML

MARLIN LIGHTING LIMITED

Active

Company number 05672755

London, United Kingdom · Incorporated 12 January 2006

275 New N Rd 3110 London, London, N1 7AA, United Kingdom

Manufacture of electric lighting equipment · SIC 27400

Wholesale of furniture, carpets and lighting equipment · SIC 46470

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599

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

Company history

Previous company names

EASTSHINE LIMITED · 12 January 2006 – 26 November 2025

Previous registered addresses

Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England · until 20 November 2025

19 Leyden Street London E1 7LE · until 16 March 2024

Global House 5a Sandys Row London E1 7HW · until 9 October 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

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

Officers

AR
ALSHAIKH, Rudayna
Director
26 November 2025
IA
IBRAHIM, Ashraf
Secretary · Resigned
20 November 2025
IA
IBRAHIM, Ashraf
Director · Resigned
20 November 2025
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 January 2006
PJ
PURDON, Jonathan Gardner
Director · Resigned
12 January 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 January 2006

Persons with significant control

PS
Mrs Rudayna Alshaikh
Born December 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 November 2025
PS
Freccia Brussa S.R.L
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Certificate Change Of Name Company
Change Of Name
26 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2010 View
Change Corporate Director Company With Change Date
Officers
16 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2007 View
Legacy
Annual Return
16 January 2007 View
Incorporation Company
Incorporation
12 January 2006 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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