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Marlin Group Holdings Limited
16745129
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, B90 8AH
Incorporated 26/09/2025
Compliance
Next accounts due
26/06/2027
On track
Confirmation statement
Last:
Due 09/10/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mrs Claire Louise Ryan-Gill
director · Since 26/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 44
Also on 2 other boards
Jonathan Peter Ryan-Gill
director · Since 26/09/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 2 other boards
Jonathan Peter Ryan-Gill
secretary · Since 26/09/2025
Persons with Significant Control
Jonathan Peter Ryan-Gill
75–100% shares
75–100% votes
Appoint directors
British · United Kingdom · Age 48
Lumaneri House, Blythe Gate, Solihull, B90 8AH
Notified 26/09/2025
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → Lumaneri House Blythe Gate
2026-07-23LUMANERI HOUSE BLYTHE GATE
post town → Solihull
2026-07-23SOLIHULL
officer appointed → RYAN-GILL, Jonathan Peter
2026-07-23officer appointed → RYAN-GILL, Claire Louise
2026-07-23officer appointed → RYAN-GILL, Jonathan Peter
2026-07-23