MARLIN ELECTRONICS LIMITED

MARLIN ELECTRONICS LIMITED is an active private limited company, incorporated on 7 June 2011. The nature of the business is Manufacture of electronic components. The company's registered office is on Roman Road, Brentwood. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. MARLIN ELECTRONICS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number07659832
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2011
Country of OriginUnited Kingdom

Registered Office

Address Line 1131-133 ROMAN ROAD
Address Line 2MOUNTNESSING
Post TownBRENTWOOD
CountyESSEX
CountryENGLAND
PostcodeCM15 0UD

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2025
Accounts Last Made Up Date30/06/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date21/06/2024
Last Made Up Date07/06/2023

Return

Next Due Date05/07/2017
Last Made Up Date07/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

26110 - Manufacture of electronic components

Company Name History

From incorporation onwards:
MARLIN ELECTRONICS LIMITED

Directors

(The company's officers)
MR MARK TIMOTHY DAVIS
(~62 year old British national)
21 PLUM TREE ROAD, HENLOW, BEDFORDSHIRE, SG16 6NE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 07/06/2011

Shareholders

(Persons of Significant Control)
Mrs Linda Susan Davis
(~65 year old British national)
21, Plum Tree Road, Lower Stondon, Henlow, Bedfordshire, SG16 6NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
Mr Mark Timothy Davis
(~62 year old British national)
21, Plum Tree Road, Lower Stondon, Henlow, Bedfordshire, SG16 6NE, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 30/06/2016
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)

MARLIN ELECTRONICS LIMITED: Maps

Maps show the location of the postcode of the registered office, CM15 0UD.

Map of MARLIN ELECTRONICS LIMITED at local scale
Map of MARLIN ELECTRONICS LIMITED at local scale
Map of MARLIN ELECTRONICS LIMITED at district scale
Map of MARLIN ELECTRONICS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)