ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Marlin Financial Intermediate Limited

Marlin Financial Intermediate Limited is a dissolved company incorporated on 19 March 2010 with the registered office located in Worthing, West Sussex. Marlin Financial Intermediate Limited was registered 15 years ago.
Status
Dissolved
Dissolved on 7 February 2023 (2 years 7 months ago)
Was 12 years old at the time of dissolution
Via voluntary strike-off
Company No
07196379
Private limited company
Age
15 years
Incorporated 19 March 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Marlin House
16-22 Grafton Road
Worthing
West Sussex
BN11 1QP
Same address for the past 14 years
Telephone
01903206430
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in May 1969
Director • British • Lives in England • Born in Nov 1969
Marlin Financial Group Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Hillesden Securities Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Cabot Financial (UK) Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Apex Credit Management Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Marlin Capital Europe Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Cabot Credit Management Group Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Wescot Acquisitions Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Wescot Topco Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
MFS Portfolio Limited
Mr Paul Jenkins and Jonathan Andrew Graham are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
31 Dec 2020
For period 31 Dec31 Dec 2020
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
£62.82M
Increased by £1.28M (+2%)
Total Liabilities
-£33.35M
Increased by £1.39M (+4%)
Net Assets
£29.47M
Decreased by £106K (-0%)
Debt Ratio (%)
53%
Increased by 1.15% (+2%)
Latest Activity
Voluntarily Dissolution
2 Years 7 Months Ago on 7 Feb 2023
Voluntary Strike-Off Suspended
2 Years 8 Months Ago on 13 Dec 2022
Voluntary Gazette Notice
2 Years 11 Months Ago on 11 Oct 2022
Application To Strike Off
2 Years 11 Months Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Mar 2022
Jonathan Barrie Morris Resigned
3 Years Ago on 30 Sep 2021
Mr Jonathan Andrew Graham Appointed
3 Years Ago on 30 Sep 2021
Amended Full Accounts Submitted
4 Years Ago on 9 Aug 2021
Full Accounts Submitted
4 Years Ago on 9 Aug 2021
New Charge Registered
4 Years Ago on 1 Jun 2021
Get Credit Report
Discover Marlin Financial Intermediate Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 7 Feb 2023
Voluntary strike-off action has been suspended
Submitted on 13 Dec 2022
First Gazette notice for voluntary strike-off
Submitted on 11 Oct 2022
Application to strike the company off the register
Submitted on 30 Sep 2022
Confirmation statement made on 20 March 2022 with updates
Submitted on 21 Mar 2022
Statement of capital on 10 December 2021
Submitted on 10 Dec 2021
Resolutions
Submitted on 8 Dec 2021
Solvency Statement dated 06/12/21
Submitted on 8 Dec 2021
Statement by Directors
Submitted on 8 Dec 2021
Appointment of Mr Jonathan Andrew Graham as a director on 30 September 2021
Submitted on 1 Oct 2021
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year