Marlin Green Limited

07362688

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

145/146 LEADENHALL STREET, LONDON, EC3V 4QT

Incorporated 01/09/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/01/2026

Due 06/02/2027

On track

Industry

78109

Other activities of employment placement agencies

Officers

Mr. Matthew William Higglesden

director · Since 12/12/2023

SENIOR DIRECTOR - GROUP TREASURY

BRITISH · UNITED KINGDOM · Age 52

Also on 11 other boards

Mr. Clive Lewis

director · Since 01/10/2025

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 70

Also on 9 other boards

Persons with Significant Control

K2 Partnering Solutions Holding Co Limited

75–100% shares

75–100% votes

Appoint directors

2nd Floor, Broad Street House, 55, Old Broad Street, London, EC2M 1RX

Reg: 09420356 · Companies House · Private Limited Company

Notified 10/09/2021

Former PSCs

Mr Toby Dixon

Ceased 10/09/2021

Mr Lee Nania

Ceased 10/09/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS PLEDGEE AND SECURITY AGENT FOR ALL OF THE SECURED PARTIES

Created 12/10/2022Registered 18/10/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 12/10/2022Registered 18/10/2022

Charge

satisfied

GLAS TRUST CORPORATION LIMITED (THE SECURITY AGENT)

Created 13/12/2021Registered 14/12/2021Satisfied 13/09/2023

Charge

satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT.

Created 25/10/2021Registered 03/11/2021Satisfied 13/09/2023

charge

satisfied

CLYDESDALE BANK PLC

Created 15/06/2012Registered 30/06/2012Satisfied 27/02/2020

charge

satisfied

CLYDESDALE BANK PLC

Created 11/11/2010Registered 16/11/2010Satisfied 16/09/2021