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Marlin Holdco Limited

Marlin Holdco Limited is an active company incorporated on 21 June 2021 with the registered office located in London, Greater London. Marlin Holdco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13467530
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 15 June 2025 (5 months ago)
Next confirmation dated 15 June 2026
Due by 29 June 2026 (7 months remaining)
Last change occurred 4 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
16-19 Canada Square
London
E14 5ER
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
3
Controllers (PSC)
1
Director • Director • British,irish • Lives in England • Born in May 1971 • General Counsel/Solicitor
Director • Swedish • Lives in UK • Born in Nov 1983
Director • British • Lives in England • Born in Mar 1984
Director • American • Lives in England • Born in Sep 1978
Director • British • Lives in England • Born in Jul 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlin Midco Limited
Stephen Victor Samuel Walker, Martin Carl Edsinger, and 2 more are mutual people.
Active
Marlin Bidco Limited
Stephen Victor Samuel Walker, Martin Carl Edsinger, and 2 more are mutual people.
Active
Garden Holdco Limited
Stephen Victor Samuel Walker, Martin Carl Edsinger, and 2 more are mutual people.
Active
The Third Space Group Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Quantum Leap Health & Fitness Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
TTS Properties Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Canada Square Health & Fitness Limited
Colin Douglas Waggett and Suzanne Clarkson are mutual people.
Active
Tower Bridge Health Clubs Limited
Colin Douglas Waggett and Suzanne Clarkson 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
£181.59M
Increased by £17.18M (+10%)
Total Liabilities
-£270.16M
Increased by £44.03M (+19%)
Net Assets
-£88.57M
Decreased by £26.85M (+44%)
Debt Ratio (%)
149%
Increased by 11.24% (+8%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 3 Oct 2025
Coley James Brenan Resigned
2 Months Ago on 18 Aug 2025
Confirmation Submitted
4 Months Ago on 27 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
Mr Sean Piers Harrison Appointed
1 Year 2 Months Ago on 23 Aug 2024
Stephen Victor Samuel Walker Resigned
1 Year 2 Months Ago on 23 Aug 2024
Mr Jeffrey Philip Singleton Appointed
1 Year 2 Months Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 1 Jul 2024
Group Accounts Submitted
2 Years 1 Month Ago on 7 Oct 2023
Samir Shah Resigned
2 Years 2 Months Ago on 6 Sep 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Statement of capital following an allotment of shares on 1 September 2025
Submitted on 29 Sep 2025
Memorandum and Articles of Association
Submitted on 17 Sep 2025
Resolutions
Submitted on 17 Sep 2025
Termination of appointment of Coley James Brenan as a director on 18 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 15 June 2025 with updates
Submitted on 27 Jun 2025
Change of share class name or designation
Submitted on 29 Apr 2025
Statement of capital following an allotment of shares on 20 December 2024
Submitted on 23 Dec 2024
Group of companies' accounts made up to 31 December 2023
Submitted on 23 Sep 2024
Appointment of Mr Sean Piers Harrison as a director on 23 August 2024
Submitted on 29 Aug 2024
Repayment History
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