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Marlin Group Holdings Plc

Marlin Group Holdings Plc is a dissolved company incorporated on 11 April 2007 with the registered office located in London, Greater London. Marlin Group Holdings Plc was registered 18 years ago.
Status
Dissolved
Dissolved on 4 November 2016 (8 years ago)
Was 9 years old at the time of dissolution
Company No
06208833
Public limited company
Age
18 years
Incorporated 11 April 2007
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Pearl Assurance House
Ballards Lane
London
N12 8LY
Same address for the past 11 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
10
Controllers (PSC)
-
Director • Managing Director • British • Lives in UK • Born in May 1960
Director • Sales Director • British • Lives in England • Born in Mar 1959
Director • Technical Director • British • Lives in England • Born in Aug 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Malangco Limited
Mr Malcolm James Tidbury is a mutual person.
Active
Innova Technical Sales Ltd
Mr Aaron Martin Houston is a mutual person.
Active
Automation Consultancy Group Limited
Mr Gary David Shaw is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2008–2013)
Period Ended
30 Apr 2013
For period 30 Apr30 Apr 2013
Traded for 12 months
Cash in Bank
£394.3K
Decreased by £670.15K (-63%)
Turnover
£6.98M
Decreased by £2.16M (-24%)
Employees
35
Increased by 1 (+3%)
Total Assets
£4.65M
Decreased by £394.98K (-8%)
Total Liabilities
-£4.33M
Increased by £1.3M (+43%)
Net Assets
£318.55K
Decreased by £1.69M (-84%)
Debt Ratio (%)
93%
Increased by 32.99% (+55%)
Latest Activity
Anthony Good Resigned
11 Years Ago on 15 May 2014
Peter Luff Resigned
11 Years Ago on 15 May 2014
Registered Address Changed
11 Years Ago on 15 May 2014
Voluntary Liquidator Appointed
11 Years Ago on 14 May 2014
Confirmation Submitted
11 Years Ago on 6 May 2014
Registers Moved To Registered Address
11 Years Ago on 6 May 2014
New Charge Registered
11 Years Ago on 6 Jan 2014
Gary David Shaw Details Changed
11 Years Ago on 3 Dec 2013
Aaron Martin Houston Details Changed
11 Years Ago on 3 Dec 2013
Mr Malcolm James Tidbury Details Changed
11 Years Ago on 3 Dec 2013
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Documents
Submitted on 4 Nov 2016
Return of final meeting in a creditors' voluntary winding up
Submitted on 4 Aug 2016
Liquidators' statement of receipts and payments to 6 May 2015
Submitted on 30 Jun 2015
Registered office address changed from Marlin House Johnson Road Ferndown Business Park Wimborne Dorset BH21 7SE on 15 May 2014
Submitted on 15 May 2014
Termination of appointment of Peter Luff as a director
Submitted on 15 May 2014
Termination of appointment of Anthony Good as a director
Submitted on 15 May 2014
Appointment of a voluntary liquidator
Submitted on 14 May 2014
Statement of affairs with form 4.19
Submitted on 14 May 2014
Resolutions
Submitted on 14 May 2014
Resolutions
Submitted on 14 May 2014
Repayment History
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