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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.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 24 days 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 (3 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Small
Next accounts for period 31 July 2025
Due by 30 April 2026 (5 months remaining)
Address
80 Station Parade
Harrogate
North Yorkshire
HG1 1HQ
United Kingdom
Address changed on 7 Aug 2025 (2 months ago)
Previous address was Drayton House Drayton Lane Chichester West Sussex PO20 2EW England
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in UK • Born in Jul 1982
Director • Danish • Lives in England • Born in Dec 1965
Director • British • Lives in England • Born in Oct 1961
Director • Operations Director • British • Lives in England • Born in Nov 1977
Director • British • Lives in England • Born in Oct 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
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Environmental & Engineering Group Limited
James Alan Neno, Richard James Neno, and 2 more are mutual people.
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Marlin Environmental Services Limited
Richard James Neno, Henrik Vorgod Pedersen, and 1 more are mutual people.
Active
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.
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Aqueous 1ST Kwikflow Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
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Glanville Cleansing Limited
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
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A.J. Bayliss Petroleum Engineers Ltd
Henrik Vorgod Pedersen and Andrew Iain Boyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 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%)
Latest Activity
Compulsory Strike-Off Discontinued
24 Days Ago on 8 Oct 2025
Confirmation Submitted
25 Days Ago on 7 Oct 2025
Compulsory Gazette Notice
1 Month Ago on 30 Sep 2025
Accounting Period Shortened
2 Months Ago on 8 Aug 2025
Registered Address Changed
2 Months Ago on 7 Aug 2025
Richard James Neno Resigned
3 Months Ago on 31 Jul 2025
James Alan Neno Resigned
3 Months Ago on 31 Jul 2025
Stephen Robert Cunningham Resigned
3 Months Ago on 31 Jul 2025
Mr Andrew Iain Boyle Appointed
3 Months Ago on 31 Jul 2025
Mr Henrik Vorgod Pedersen Appointed
3 Months Ago on 31 Jul 2025
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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
Termination of appointment of Richard James Neno as a director on 31 July 2025
Submitted on 7 Aug 2025
Appointment of Mr Andrew Iain Boyle 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
Registered office address changed from Drayton House Drayton Lane Chichester West Sussex PO20 2EW England to 80 Station Parade Harrogate North Yorkshire HG1 1HQ on 7 August 2025
Submitted on 7 Aug 2025
Repayment History
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