MARLIN LEGAL SERVICES LIMITED - WORTHING


Company Profile Company Filings

Overview

MARLIN LEGAL SERVICES LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
MARLIN LEGAL SERVICES LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200270. The accounts status is FULL.

MARLIN LEGAL SERVICES LIMITED - WORTHING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MARLIN HOUSE
WORTHING
WEST SUSSEX
BN11 1QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2022 07/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JENKINS Nov 1969 British Director 2020-12-31 CURRENT
SARAH WHITELEY Secretary 2019-03-29 CURRENT
JONATHAN ANDREW GRAHAM May 1969 British Director 2021-09-30 CURRENT
MS JULIET SARAH TELFORD Jul 1965 British Director 2011-05-05 UNTIL 2013-04-08 RESIGNED
DEREK GEORGE USHER Dec 1965 British Director 2020-01-23 UNTIL 2020-12-31 RESIGNED
CHRISTOPHER ANDREW CHECKLEY Oct 1976 British Secretary 2007-04-03 UNTIL 2007-04-03 RESIGNED
TARIQ KHAN Secretary 2013-05-16 UNTIL 2014-02-10 RESIGNED
TARIQ KHAN Secretary 2007-04-03 UNTIL 2011-04-06 RESIGNED
MRS CHARLOTTE TAGGART Secretary 2015-01-02 UNTIL 2019-03-29 RESIGNED
MS JULIET TELFORD Secretary 2011-04-06 UNTIL 2013-04-08 RESIGNED
WILLEM WELLINGHOFF Secretary 2014-02-10 UNTIL 2015-01-02 RESIGNED
MR JONATHAN MORRIS Oct 1975 British Director 2020-05-12 UNTIL 2021-09-30 RESIGNED
MR KENNETH JOHN STANNARD Feb 1966 British Director 2012-10-29 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2014-02-10 UNTIL 2015-12-31 RESIGNED
MR PETER CHARLES RICHARDSON Nov 1959 British Director 2013-02-11 UNTIL 2020-01-23 RESIGNED
CHRISTOPHER RICHARD ADELSBACH Jun 1973 United States Director 2007-04-03 UNTIL 2014-02-10 RESIGNED
MARTIN DUNPHY Dec 1966 Irish Director 2007-07-02 UNTIL 2014-02-10 RESIGNED
MR CRAIG ANTHONY BUICK Nov 1969 British,Australian Director 2015-12-31 UNTIL 2020-05-12 RESIGNED
MR SIMON PHILIP HARCOURT ARMES Oct 1956 British Director 2007-04-03 UNTIL 2007-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlin Senior Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APEX CREDIT MANAGEMENT LIMITED WEST MALLING ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
MARLIN CAPITAL EUROPE LIMITED WORTHING Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MFS PORTFOLIO LIMITED WORTHING Active DORMANT 70221 - Financial management
MCE PORTFOLIO LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
BLACK TIP CAPITAL HOLDINGS LIMITED WORTHING Dissolved... FULL 70100 - Activities of head offices
MARLIN EUROPE I LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
MARLIN EUROPE II LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
APEX CREDIT MANAGEMENT HOLDINGS LIMITED WEST MALLING ENGLAND Dissolved... DORMANT 70221 - Financial management
MARLIN FINANCIAL GROUP LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN FINANCIAL INTERMEDIATE LIMITED WORTHING Dissolved... FULL 82990 - Other business support service activities n.e.c.
ME IV LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
MARLIN PORTFOLIO HOLDINGS LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN INTERMEDIATE HOLDINGS LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN MIDWAY LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN EUROPE V LIMITED WORTHING Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN EUROPE VI LIMITED WORTHING Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN FINANCIAL INTERMEDIATE II LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MDB COLLECTION SERVICES LIMITED WORTHING Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN UNRESTRICTED HOLDINGS LIMITED WORTHING Active FULL 70221 - Financial management

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