MARLINK LIMITED - WOKING
| Company Profile | Company Filings |
Overview
MARLINK LIMITED is a Private Limited Company from WOKING and has the status: Active.
MARLINK LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05182001. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARLINK LIMITED was incorporated 19 years ago on 16/07/2004 and has the registered number: 05182001. The accounts status is SMALL and accounts are next due on 30/09/2024.
MARLINK LIMITED - WOKING
This company is listed in the following categories:
61900 - Other telecommunications activities
61900 - Other telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUNDIAL HOUSE
WOKING
SURREY
GU21 4SU
This Company Originates in : United Kingdom
Previous trading names include:
LIVEWIRE CONNECTIONS LIMITED (until 18/01/2019)
LIVEWIRE CONNECTIONS LIMITED (until 18/01/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/07/2023 | 30/07/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR HERVE CHARLES MARCEL NAYS | Feb 1971 | French | Director | 2017-12-19 | CURRENT |
| MR ERIK LUDO GEERT CEUPPENS | Oct 1964 | Belgian | Director | 2017-12-19 | CURRENT |
| MR MIKE BAUWENS | Sep 1965 | Belgian | Director | 2023-08-21 | CURRENT |
| DAVID IAN WALKER | Mar 1968 | British | Director | 2004-07-16 UNTIL 2019-09-10 | RESIGNED |
| MR NICOLAS PIERRE HENRI MALGRAIN | Jan 1967 | French | Director | 2017-12-19 UNTIL 2023-08-14 | RESIGNED |
| WILLIAM JAMES ASHWORTH | Aug 1971 | British | Director | 2004-07-16 UNTIL 2023-04-18 | RESIGNED |
| PENELOPE JANE WALKER | British | Secretary | 2004-07-16 UNTIL 2017-12-19 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Apax Partners | 2017-12-19 - 2021-07-05 | Paris | Significant influence or control | |
| Mr David Ian Walker | 2016-07-26 - 2017-12-19 | 3/1968 | Leatherhead Surrey | Ownership of shares 25 to 50 percent |
| Mr William James Ashworth | 2016-07-26 - 2017-12-19 | 8/1971 | Leatherhead Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts preparation | 2024-04-23 | 31-12-2023 | 10,023 Cash 2,881,469 equity |
| ACCOUNTS - Final Accounts preparation | 2023-08-15 | 31-12-2022 | 10,023 Cash 2,532,792 equity |
| ACCOUNTS - Final Accounts preparation | 2022-09-06 | 31-12-2021 | 13,338 Cash 2,042,927 equity |
| Marlink Limited - Accounts to registrar (filleted) - small 18.2 | 2021-07-24 | 31-12-2020 | £1,952,472 Cash £2,130,435 equity |
| Marlink Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-20 | 31-12-2019 | £1,682,946 Cash £1,857,965 equity |
| Livewire Connections Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-20 | 31-07-2018 | £1,030,295 Cash £2,142,507 equity |
| Livewire Connections Limited - Accounts to registrar (filleted) - small 17.3 | 2017-12-08 | 31-07-2017 | £1,646,298 Cash £1,490,512 equity |
| Livewire Connections Limited - Abbreviated accounts 16.3 | 2017-03-17 | 31-07-2016 | £1,064,096 Cash £829,505 equity |
| Livewire Connections Limited - Limited company - abbreviated - 11.9 | 2016-03-05 | 31-07-2015 | £643,371 Cash £810,034 equity |
| Livewire Connections Limited - Limited company - abbreviated - 11.6 | 2014-12-20 | 31-07-2014 | £521,103 Cash £539,061 equity |