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Marlinks Monitoring Services Ltd

Marlinks Monitoring Services Ltd is an active company incorporated on 11 December 2024 with the registered office located in Brough, East Riding of Yorkshire. Marlinks Monitoring Services Ltd was registered 9 months ago.
Status
Active
Active since incorporation
Company No
16129928
Private limited company
Age
9 months
Incorporated 11 December 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 July 2025 (1 month ago)
Next confirmation dated 28 July 2026
Due by 11 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 11 September 2026 (1 year remaining)
Contact
Address
Westwood House, Annie Med Lane
South Cave
HU15 2HG
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Director • Greek • Lives in Bulgaria • Born in Sep 1988
Secretary • Secretary
Director • Belgian • Lives in UK • Born in Nov 1968
Director • Belgian • Lives in Belgium • Born in Sep 1983
PSC
Shareholders, PSCs & Group Structure
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Financials
Marlinks Monitoring Services Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Notification of PSC Statement
1 Month Ago on 15 Jul 2025
Michel Rene Luc Vanhoonacker Resigned
2 Months Ago on 2 Jul 2025
Michel Rene Luc Vanhoonacker (PSC) Resigned
2 Months Ago on 1 Jul 2025
Roel Vanthillo Appointed
2 Months Ago on 1 Jul 2025
Myukoffice Ltd Appointed
3 Months Ago on 10 Jun 2025
Alexandros Epifanis Resigned
3 Months Ago on 10 Jun 2025
Michel Rene Luc Vanhoonacker Appointed
3 Months Ago on 10 Jun 2025
Alexandros Epifanis (PSC) Resigned
9 Months Ago on 11 Dec 2024
Michel Rene Luc Vanhoonacker (PSC) Appointed
9 Months Ago on 11 Dec 2024
Name changed from Coburg Consultants Ltd
9 Months Ago on 11 Dec 2024
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Documents
Confirmation statement made on 28 July 2025 with updates
Submitted on 28 Jul 2025
Termination of appointment of Michel Rene Luc Vanhoonacker as a director on 2 July 2025
Submitted on 15 Jul 2025
Cessation of Michel Rene Luc Vanhoonacker as a person with significant control on 1 July 2025
Submitted on 15 Jul 2025
Notification of a person with significant control statement
Submitted on 15 Jul 2025
Appointment of Roel Vanthillo as a director on 1 July 2025
Submitted on 15 Jul 2025
Certificate of change of name
Submitted on 11 Jul 2025
Cessation of Alexandros Epifanis as a person with significant control on 11 December 2024
Submitted on 29 Jun 2025
Notification of Michel Rene Luc Vanhoonacker as a person with significant control on 11 December 2024
Submitted on 29 Jun 2025
Appointment of Myukoffice Ltd as a secretary on 10 June 2025
Submitted on 24 Jun 2025
Appointment of Michel Rene Luc Vanhoonacker as a director on 10 June 2025
Submitted on 24 Jun 2025
Repayment History
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