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Marlin Europe V Limited

08260772

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Marlin House, 16-22 Grafton Road, Worthing, BN11 1QP
Incorporated 19/10/2012

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

64921
64921

Officers

Mr Paul Jenkins

director · Since 31/12/2020

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 40 other boards

Mr Jonathan Andrew Graham

director · Since 30/09/2021

DIRECTOR

BRITISH · ENGLAND · Age 57

Also on 37 other boards

Mrs Lucy Marie Bassett

secretary · Since 30/09/2024

Paul Jenkins

director · Since 31/12/2020

British · England · Age 56

Jonathan Andrew Graham

director · Since 30/09/2021

British · England · Age 57

Lucy Marie Bassett

secretary · Since 30/09/2024

Former

Juliet Sarah Telford

director · Resigned 08/04/2013

Tariq Khan

secretary · Resigned 10/02/2014

Willem Wellinghoff

secretary · Resigned 02/01/2015

David James Page

director · Resigned 31/10/2015

Christopher Michael David Ross-Roberts

director · Resigned 31/12/2015

Charlotte Taggart

secretary · Resigned 29/03/2019

Kenneth John Stannard

director · Resigned 31/12/2019

Peter Charles Richardson

director · Resigned 23/01/2020

Craig Anthony Buick

director · Resigned 12/05/2020

Derek George Usher

director · Resigned 31/12/2020

Jonathan Barrie Morris

director · Resigned 30/09/2021

Sarah Whiteley

secretary · Resigned 11/08/2024

Persons with Significant Control

Marlin Unrestricted Holding Limited

75–100% shares

Marlin House, Grafton Road, Worthing, BN11 1QP

Reg: 08617335 · Companies House Cardiff · Limited

Notified 01/06/2016

Change History

officer appointedBASSETT, Lucy Marie
2026-07-23
officer appointedGRAHAM, Jonathan Andrew
2026-07-23
officer appointedJENKINS, Paul
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1Marlin House
2026-07-23

MARLIN HOUSE

post townWorthing
2026-07-23

WORTHING