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Marlin House Holdings Limited

Marlin House Holdings Limited is a dissolved company incorporated on 15 April 2002 with the registered office located in Southampton, Hampshire. Marlin House Holdings Limited was registered 23 years ago.
Status
Dissolved
Dissolved on 23 April 2015 (10 years ago)
Was 13 years old at the time of dissolution
Company No
04416388
Private limited company
Age
23 years
Incorporated 15 April 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Address
No 1 Dorset Street
Southampton
Hampshire
SO15 2DP
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
-
Director • Accountant • British • Lives in UK • Born in May 1978
Director • Senior Vice President - Finance • British • Lives in UK • Born in Jan 1955
Director • Treasury Manager • British • Lives in UK • Born in Feb 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
MBNA Europe Holdings Limited
Alison Elizabeth Mulholland and Jonathan Bernard West are mutual people.
Active
Halliwell Jones (Wilmslow) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (North Wales) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Wilmslow) Bodyshop Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Halliwell Jones (Chester) Limited
Jonathan Paul Metcalfe is a mutual person.
Active
MBNA Limited
Alison Elizabeth Mulholland is a mutual person.
Active
Halliwell Jones Holdings Limited
Jonathan Paul Metcalfe is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2012)
Period Ended
31 Dec 2012
For period 31 Dec31 Dec 2012
Traded for 12 months
Cash in Bank
£48K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.56M
Increased by £33K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£3.56M
Increased by £33K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Years Ago on 11 Aug 2014
Declaration of Solvency
11 Years Ago on 8 Aug 2014
Voluntary Liquidator Appointed
11 Years Ago on 8 Aug 2014
Caroline June Haynes Resigned
11 Years Ago on 3 Jun 2014
Sean Kieran Humphreys Resigned
11 Years Ago on 3 Jun 2014
Ian O'doherty Resigned
11 Years Ago on 3 Jun 2014
Jonathan Paul Metcalfe Appointed
11 Years Ago on 3 Jun 2014
Mr Jonathan Bernard West Appointed
11 Years Ago on 3 Jun 2014
Confirmation Submitted
11 Years Ago on 9 Apr 2014
Ms Caroline June Haynes Appointed
12 Years Ago on 12 Sep 2013
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Documents
Submitted on 23 Apr 2015
Return of final meeting in a members' voluntary winding up
Submitted on 23 Jan 2015
Registered office address changed from Stansfield House Chester Business Park Chester CH4 9QQ to No 1 Dorset Street Southampton Hampshire SO15 2DP on 11 August 2014
Submitted on 11 Aug 2014
Appointment of a voluntary liquidator
Submitted on 8 Aug 2014
Resolutions
Submitted on 8 Aug 2014
Declaration of solvency
Submitted on 8 Aug 2014
Appointment of Mr Jonathan Bernard West as a director on 3 June 2014
Submitted on 3 Jun 2014
Appointment of Jonathan Paul Metcalfe as a director on 3 June 2014
Submitted on 3 Jun 2014
Termination of appointment of Ian O'doherty as a director on 3 June 2014
Submitted on 3 Jun 2014
Termination of appointment of Sean Kieran Humphreys as a director on 3 June 2014
Submitted on 3 Jun 2014
Repayment History
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