GRIFF CAPITAL LIMITED

GRIFF CAPITAL LIMITED is an active private limited company, incorporated on 13 April 2018. The nature of the business is Activities auxiliary to financial intermediation n.e.c.. The company's registered office is on Falcon Court, Stockton-on-tees. The company's accounts were last made up to 30 April 2022, are next due on 31 January 2024, and fall under the accounts category: Dormant. GRIFF CAPITAL LIMITED previously had the company name MARLIN MORTGAGES LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMPDON HOUSE, FALCON COURT
Address Line 2	PRESTON FARM INDUSTRIAL ESTATE
Post Town	STOCKTON-ON-TEES
Country	ENGLAND
Postcode	TS18 3TS

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	31/01/2024
Accounts Last Made Up Date	30/04/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	25/10/2024
Last Made Up Date	11/10/2023

Return

Next Due Date	11/05/2019
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

66190 - Activities auxiliary to financial intermediation n.e.c.

Company Name History

From 18/07/2023 onwards:

GRIFF CAPITAL LIMITED

Prior to 18/07/2023:

MARLIN MORTGAGES LIMITED

Directors

(The company's officers)

MR PAUL GRIFFITHS

(~43 year old British national)

HAMPDON HOUSE, FALCON COURT, PRESTON FARM INDUSTRIAL ESTATE, STOCKTON-ON-TEES, TS18 3TS, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 17/07/2023

Shareholders

(Persons of Significant Control)

Mr Paul Griffiths

(~43 year old British national)

Hampdon House,, Falcon Court, Preston Farm Industrial Estate, Stockton-On-Tees, TS18 3TS, England

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 08/09/2023

Connections

(Shared officers)

D & G SURVEYING SERVICES LIMITED

MR PAUL GRIFFITHS

MARLIN GROUP LIMITED

MR PAUL GRIFFITHS

MIAMI HOLDINGS LIMITED

MR PAUL GRIFFITHS

PAUL GRIFFITHS CONSULTANTS LIMITED

MR PAUL GRIFFITHS

RIVERSIDE COMMERCIAL HOLDINGS LIMITED

MR PAUL GRIFFITHS

SISTEX LIMITED

MR PAUL GRIFFITHS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)