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Marlin Holdings Limited
Marlin Holdings Limited is an active company incorporated on 9 July 2018 with the registered office located in Harrogate, North Yorkshire. Marlin Holdings Limited was registered 7 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 3 months ago
Company No
11453745
Private limited company
Age
7 years
Incorporated
9 July 2018
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
8 July 2025
(6 months ago)
Next confirmation dated
8 July 2026
Due by
22 July 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Aug
⟶
31 Jul 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 July 2025
Due by
30 April 2026
(3 months remaining)
Learn more about Marlin Holdings Limited
Contact
Update Details
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
United Kingdom
Address changed on
7 Aug 2025
(5 months ago)
Previous address was
Drayton House Drayton Lane Chichester West Sussex PO20 2EW England
Companies in HG1 1HQ
Telephone
Unreported
Email
Unreported
Website
Marlinsvs.co.uk
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Andrew Iain Boyle
Director • British • Lives in England • Born in Oct 1967
Henrik Vorgod Pedersen
Director • Danish • Lives in England • Born in Dec 1965
Environmental & Engineering Group Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Adler & Allan Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Jet Aire (DC) Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Ohes Environmental Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Thomson Environmental Consultants Limited
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
R.E.S Environmental Ltd
Andrew Iain Boyle and Henrik Vorgod Pedersen are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 Jul 2024
Traded for
12 months
Cash in Bank
£34.7K
Decreased by £77.73K (-69%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£1.97M
Decreased by £265.13K (-12%)
Total Liabilities
-£1.19M
Decreased by £130.3K (-10%)
Net Assets
£784.57K
Decreased by £134.83K (-15%)
Debt Ratio (%)
60%
Increased by 1.31% (+2%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 8 Oct 2025
Confirmation Submitted
3 Months Ago on 7 Oct 2025
Compulsory Gazette Notice
3 Months Ago on 30 Sep 2025
Accounting Period Shortened
5 Months Ago on 8 Aug 2025
Registered Address Changed
5 Months Ago on 7 Aug 2025
Richard James Neno Resigned
5 Months Ago on 31 Jul 2025
James Alan Neno Resigned
5 Months Ago on 31 Jul 2025
Stephen Robert Cunningham Resigned
5 Months Ago on 31 Jul 2025
Mr Andrew Iain Boyle Appointed
5 Months Ago on 31 Jul 2025
Mr Henrik Vorgod Pedersen Appointed
5 Months Ago on 31 Jul 2025
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Get Credit Report
Discover Marlin Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Compulsory strike-off action has been discontinued
Submitted on 8 Oct 2025
Confirmation statement made on 8 July 2025 with no updates
Submitted on 7 Oct 2025
First Gazette notice for compulsory strike-off
Submitted on 30 Sep 2025
Resolutions
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 8 Aug 2025
Current accounting period shortened from 31 July 2026 to 30 September 2025
Submitted on 8 Aug 2025
Appointment of Mr Andrew Iain Boyle as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Henrik Vorgod Pedersen as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of Stephen Robert Cunningham as a director on 31 July 2025
Submitted on 7 Aug 2025
Termination of appointment of James Alan Neno as a director on 31 July 2025
Submitted on 7 Aug 2025
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Repayment History
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