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The Marlins Management (Northwood) Limited

The Marlins Management (Northwood) Limited is an active company incorporated on 23 November 1987 with the registered office located in Northwood, Hertfordshire. The Marlins Management (Northwood) Limited was registered 37 years ago.
Status
Active
Active since 23 years ago
Company No
02197425
Private limited company
Age
37 years
Incorporated 23 November 1987
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 24 June 2025
Due by 24 March 2026 (4 months remaining)
Address
4 The Marlins
Northwood
HA6 3NP
Same address for the past 25 years
Telephone
01923835531
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
8
Controllers (PSC)
1
Director • Secretary • Consultant • British • Lives in England • Born in Dec 1944
Director • British • Lives in England • Born in Sep 1956
Director • British • Lives in England • Born in Feb 1978
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Grangewood Hall Management Company Limited
Dr Anthony Richard Burne is a mutual person.
Active
Luxury Horse Transport Limited
Mr John Paul Grenville-Mathers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£9.52K
Increased by £441 (+5%)
Total Liabilities
-£2.76K
Decreased by £101 (-4%)
Net Assets
£6.76K
Increased by £542 (+9%)
Debt Ratio (%)
29%
Decreased by 2.52% (-8%)
Latest Activity
Confirmation Submitted
7 Months Ago on 10 Mar 2025
Micro Accounts Submitted
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 7 Months Ago on 15 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 29 Jan 2024
Micro Accounts Submitted
2 Years 7 Months Ago on 10 Mar 2023
Confirmation Submitted
2 Years 7 Months Ago on 9 Mar 2023
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Micro Accounts Submitted
3 Years Ago on 3 Mar 2022
Mr Paramjit Singh Tamnee Appointed
4 Years Ago on 1 Aug 2021
Mr John Paul Grenville-Mathers Appointed
4 Years Ago on 1 Aug 2021
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Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 10 Mar 2025
Micro company accounts made up to 30 June 2024
Submitted on 27 Nov 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 15 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 29 Jan 2024
Micro company accounts made up to 24 June 2022
Submitted on 10 Mar 2023
Confirmation statement made on 8 March 2023 with no updates
Submitted on 9 Mar 2023
Confirmation statement made on 8 March 2022 with no updates
Submitted on 14 Mar 2022
Micro company accounts made up to 24 June 2021
Submitted on 3 Mar 2022
Appointment of Mr John Paul Grenville-Mathers as a director on 1 August 2021
Submitted on 19 Aug 2021
Appointment of Mr Paramjit Singh Tamnee as a director on 1 August 2021
Submitted on 19 Aug 2021
Repayment History
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