MARLINS INVESTMENTS LIMITED

MARLINS INVESTMENTS LIMITED is an active private limited company, incorporated on 10 February 2022. The nature of the business includes Other letting and operating of own or leased real estate and one other classification. The company's registered office is on Middle Way, Littlehampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MARLINS INVESTMENTS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	MARLINS MIDDLE WAY
Address Line 2	EAST PRESTON
Post Town	LITTLEHAMPTON
Country	ENGLAND
Postcode	BN16 1SB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	23/02/2025
Last Made Up Date	09/02/2024

Return

Next Due Date	10/03/2023
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)

68209 - Other letting and operating of own or leased real estate

70100 - Activities of head offices

Company Name History

From incorporation onwards:

MARLINS INVESTMENTS LIMITED

Directors

(The company's officers)

MRS AMANDA GAIL BOOTHBY

(~51 year old British national)

MARLINS MIDDLE WAY, EAST PRESTON, LITTLEHAMPTON, BN16 1SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

MR MARK ALAN NICHOLSON

(~60 year old British national)

15 MARSHALL AVENUE, WORTHING, BN14 0ES, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

MRS CHRISTINA YVETTE WILBURN

(~73 year old British national)

MARLINS MIDDLE WAY, EAST PRESTON, LITTLEHAMPTON, BN16 1SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

MR COLIN DOUGLAS WILBURN

(~88 year old British national)

MARLINS MIDDLE WAY, EAST PRESTON, LITTLEHAMPTON, BN16 1SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

MR STEPHEN DOUGLAS WILBURN

(~47 year old British national)

MARLINS MIDDLE WAY, EAST PRESTON, LITTLEHAMPTON, BN16 1SB, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 10/02/2022

Shareholders

(Persons of Significant Control)

Mr Colin Douglas Wilburn

(~88 year old British national)

Marlins, Middle Way, East Preston, Littlehampton, BN16 1SB, England

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/02/2022

Connections

(Shared officers)

AERO SEKUR AIRBORNE LIMITED

MR MARK ALAN NICHOLSON

ANNEX CREATIVE LTD

MR MARK ALAN NICHOLSON

BEDR0CK COLLECTIVE LIMITED

MR MARK ALAN NICHOLSON

BRAESIDE ESTATES LIMITED

MR MARK ALAN NICHOLSON

LEVEL 1 WORTHING LIMITED

MR MARK ALAN NICHOLSON

MICRON SEMICONDUCTOR HOLDINGS LIMITED

MR COLIN DOUGLAS WILBURN

MICRON SEMICONDUCTOR LIMITED

AMANDA GAIL BOOTHBY
MR MARK ALAN NICHOLSON
MR STEPHEN DOUGLAS WILBURN

MICRON UK LIMITED

MR MARK ALAN NICHOLSON

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)