Menna Overview
Here’s a quick overview of MARLIN SECURITIES LIMITED 👀 — a London based business that started in 1997.
MARLIN SECURITIES LIMITED
- Company statusactive
- Company No03471688
- Age28 years 8 months Incorporated 26 November 1997
- Officers4
Address
Nō 40 Peterborough Road, Fulham, London, SW6 3BN
MARLIN SECURITIES LIMITED is an active company incorporated on 26 November 1997 and based in London. The company was registered 29 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 26 Nov 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 27 Nov 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 26 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 26 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Dec 2022
Accounts With Accounts Type Small
4 Years Ago on 22 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Nov 2021
Mortgage Satisfy Charge Full
4 Years Ago on 05 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 30 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 02 Jan 2020
Confirmation Statement With No Updates
6 Years Ago on 05 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 29 Aug 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 15 Apr 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 21 Jan 2019
Accounts With Accounts Type Small
7 Years Ago on 05 Jan 2019
Confirmation Statement With No Updates
7 Years Ago on 28 Nov 2018
Accounts With Accounts Type Small
8 Years Ago on 28 Dec 2017
Confirmation Statement With No Updates
8 Years Ago on 06 Dec 2017
Accounts With Accounts Type Small
9 Years Ago on 06 Feb 2017
Confirmation Statement With Updates
9 Years Ago on 10 Jan 2017
Accounts With Accounts Type Small
10 Years Ago on 09 Feb 2016
People
Officers4
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Malin Kristin | secretary | 19 Dec 1997 | |
| HAWKINS, Kim James | director | May 1962 | 19 Dec 1997 |
| HAWKINS, Malin Kristin | director | Apr 1971 | 19 Dec 1997 |
| HAWKINS, William James | director | Aug 2001 | 18 Aug 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Malin Kristin Hawkins | Apr 1971 | 06 Apr 2016 |
| Mr Kim James Hawkins | May 1962 | 06 Apr 2016 |
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HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin, HAWKINS, Kim James are mutual persons.
HAWKINS, Malin Kristin are mutual persons.
HAWKINS, Malin Kristin are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HAWKINS, Kim James are mutual persons.
HALLMARK SECRETARIES LIMITED is a mutual person.
HALLMARK SECRETARIES LIMITED, HALLMARK REGISTRARS LIMITED are mutual persons.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
HALLMARK REGISTRARS LIMITED is a mutual person.
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Here’s a quick overview of MARLIN SECURITIES LIMITED 👀 — a London based business that started in 1997.