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Marlin Topco Limited

Marlin Topco Limited is an active company incorporated on 3 December 2020 with the registered office located in London, Greater London. Marlin Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13060497
Private limited company
Age
4 years
Incorporated 3 December 2020
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 2 December 2024 (11 months ago)
Next confirmation dated 2 December 2025
Due by 16 December 2025 (1 month remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
3rd Floor 63 St. James's Street
St. James's
London
SW1A 1LY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Feb 1975 • Chartered Accountant
Director • Director • General Counsel/Solicitor • British • Lives in England • Born in May 1971
Director • American • Lives in England • Born in Sep 1978
Director • Swedish • Lives in UK • Born in Nov 1983
Director • General Counsel • American • Lives in United States • Born in Oct 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Cameron House Resort (Loch Lomond) Limited
Sean Piers Harrison and Jeffrey Philip Singleton are mutual people.
Active
Cameron House Lodges Limited
Sean Piers Harrison and Jeffrey Philip Singleton are mutual people.
Active
CMH Investment (UK) Limited
Sean Piers Harrison and Jeffrey Philip Singleton are mutual people.
Active
CMH Investment Ii (UK) Limited
Sean Piers Harrison and Jeffrey Philip Singleton are mutual people.
Active
Carte Postale Holdings Limited
Sean Piers Harrison and Jeffrey Philip Singleton are mutual people.
Active
Carte Postale Investment Limited
Sean Piers Harrison and Jeffrey Philip Singleton are mutual people.
Active
Steele Sva Holdings Limited
Sean Piers Harrison and Jeffrey Philip Singleton are mutual people.
Active
Steele Aus Holdings (UK) Ltd
Sean Piers Harrison and Jeffrey Philip Singleton are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£13.83M
Increased by £6.58M (+91%)
Turnover
£99.03M
Increased by £29.72M (+43%)
Employees
887
Increased by 123 (+16%)
Total Assets
£201.24M
Increased by £28.22M (+16%)
Total Liabilities
-£121.03M
Increased by £27.06M (+29%)
Net Assets
£80.2M
Increased by £1.16M (+1%)
Debt Ratio (%)
60%
Increased by 5.83% (+11%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 1 Oct 2025
Coley James Brenan Resigned
2 Months Ago on 18 Aug 2025
Jeffrey Philip Singleton Appointed
2 Months Ago on 18 Aug 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Coley James Brenan Appointed
1 Year 2 Months Ago on 19 Aug 2024
Mr Sean Piers Harrison Appointed
1 Year 2 Months Ago on 19 Aug 2024
Kevin Rohnstock Resigned
1 Year 2 Months Ago on 19 Aug 2024
Steven Siegel Resigned
1 Year 2 Months Ago on 19 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 11 Dec 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Oct 2025
Termination of appointment of Coley James Brenan as a director on 18 August 2025
Submitted on 21 Aug 2025
Appointment of Jeffrey Philip Singleton as a director on 18 August 2025
Submitted on 21 Aug 2025
Second filing of a statement of capital following an allotment of shares on 20 December 2024
Submitted on 27 Dec 2024
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Confirmation statement made on 2 December 2024 with no updates
Submitted on 5 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Coley James Brenan as a director on 19 August 2024
Submitted on 30 Aug 2024
Appointment of Mr Sean Piers Harrison as a director on 19 August 2024
Submitted on 29 Aug 2024
Termination of appointment of Steven Siegel as a director on 19 August 2024
Submitted on 23 Aug 2024
Repayment History
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