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Marlin Industries (Wrexham) Limited

02831738

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

DAVY WAY, LLAY, LL12 0PJ
Incorporated 30/06/1993

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/09/2025

Due 03/10/2026

On track

Industry

16290
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials
38110
Collection of non-hazardous waste
52103
52103

Officers

Mr John Theodore Droog

director · Since 30/06/1993

MANAGING DIRECTOR

BRITISH · WALES · Age 63

Also on 15 other boards

Mr John Theodore Droog

secretary · Since 20/04/1994

MANAGING DIRECTOR

BRITISH · WALES · Age 63

Also on 15 other boards

Stephen John Webster

director · Since 04/01/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Michael Webster

director · Since 01/06/1999

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 6 other boards

Persons with Significant Control

Mr John Theodore Droog

25–50% shares

British · Wales · Age 63

Davy Way, Llay, LL12 0PJ

Notified 06/04/2016

Mr Michael Webster

25–50% shares

British · England · Age 60

Davy Way, Llay, LL12 0PJ

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

CLOSE BROTHERS LIMITED (THE “SECURITY TRUSTEE�)

Created 28/01/2021Registered 05/02/2021
Charge
outstanding

CLOSE BROTHERS LIMITED

Created 28/01/2021Registered 01/02/2021
Charge
outstanding

DBW INVESTMENTS (10) LIMITED

Created 27/05/2020Registered 29/05/2020
charge
outstanding

RBS INVOICE FINANCE LIMITED

Created 22/06/2011Registered 24/06/2011
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/05/2008Registered 10/06/2008Satisfied 08/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/01/2004Registered 30/01/2004Satisfied 08/01/2024
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 21/03/1999Registered 30/03/1999Satisfied 08/01/2024
charge
satisfied

TREEBOW LIMITED

Created 01/07/1996Registered 11/07/1996Satisfied 12/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1996Registered 05/07/1996Satisfied 08/01/2024
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 15/09/1994Registered 23/09/1994Satisfied 19/12/2008
charge
satisfied

WEST BROMWICH BUILDING SOCIETY

Created 15/09/1994Registered 23/09/1994Satisfied 12/06/1999
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 12/09/1994Registered 15/09/1994Satisfied 08/01/2024