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Company Information for

MARLIN GREEN LIMITED

145/146 Leadenhall Street, Lower Ground And Ground Floor, London, EC3V 4QT,
Company Registration Number
07362688
Private Limited Company
Active

Company Overview

About Marlin Green Ltd
MARLIN GREEN LIMITED was founded on 2010-09-01 and has its registered office in London. The organisation's status is listed as "Active". Marlin Green Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARLIN GREEN LIMITED
 
Legal Registered Office
145/146 Leadenhall Street
Lower Ground And Ground Floor
London
EC3V 4QT
Other companies in EC1V
 
Filing Information
Company Number 07362688
Company ID Number 07362688
Date formed 2010-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-23
Return next due 2025-02-06
Type of accounts FULL
VAT Number /Sales tax ID GB103306276  
Last Datalog update: 2024-11-07 09:55:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN GREEN LIMITED
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Companies with same name MARLIN GREEN LIMITED
The following companies were found which have the same name as MARLIN GREEN LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MARLIN GREEN II CORP. 1201 HAYS STREET TALLAHASSEE FL 32301 Inactive Company formed on the 2013-12-16
MARLIN GREEN I CORP. 1201 HAYS ST TALLAHASSEE FL 32301 Inactive Company formed on the 2013-12-16

Company Officers of MARLIN GREEN LIMITED

Current Directors
Officer Role Date Appointed
TOBY DIXON
 Director 2010-09-01
LEE NANIA
 Director 2010-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
TOBY DIXON
 Director 2010-09-01 2010-09-01
BARBARA KAHAN
 Director 2010-09-01 2010-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
TOBY DIXON EYEBOLT LIMITED Director 2015-10-23 CURRENT 2015-10-19 Active
LEE NANIA EYEBOLT LIMITED Director 2015-10-23 CURRENT 2015-10-19 Active

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Recruitment Delivery Consultant - International BusinessLondon*Marlin Green* are currently searching for a bright, enthusiastic and talented Delivery Consultant to join our growing team. If you are an experienced2016-08-03
Sales Executive (Graduate) - International BusinessLondonEnjoying company trips to Paris/Berlin/Dublin/Barcelona, Ping pong and table football competitions are taken very seriously here at our offices, and we even...2016-08-03
Sales Executive (Graduate)LondonEnjoying company trips to Paris/Berlin/Dublin/Barcelona, Ping pong and table football competitions are taken very seriously here at our offices, and we even...2016-07-29
Sales Executive (Graduate) - 40-50kLondonEnjoying company trips to Paris/Berlin/Dublin/Barcelona, Ping pong and table football competitions are taken very seriously here at our offices, and we even...2016-07-15
Translation/Sales Executive - Swedish or Danish SpeakingLondonTo make sure we are placing professionals into high value and expanding technology areas - therefore *giving our team fantastic opportunities to be earning...2016-07-15
Translation/Sales Executive - Dutch-SpeakingLondonTo make sure we are placing professionals into high value and expanding technology areas - therefore *giving our team fantastic opportunities to be earning...2016-07-15
Translation/Sales Executive - German-SpeakingLondonTo make sure we are placing professionals into high value and expanding technology areas - therefore *giving our team fantastic opportunities to be earning...2016-07-15
Sales Executive (Graduate)LondonEnjoying company trips to Paris/Berlin/Dublin/Barcelona, Ping pong and table football competitions are taken very seriously here at our offices, and we even...2016-06-27

Jobs results powered by Indeed
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-07REGISTERED OFFICE CHANGED ON 07/11/24 FROM 55 Old Broad Street London EC2M 1RX England
2024-10-11FULL ACCOUNTS MADE UP TO 31/12/23
2024-01-23CONFIRMATION STATEMENT MADE ON 23/01/24, WITH NO UPDATES
2023-12-13APPOINTMENT TERMINATED, DIRECTOR TODD EUGENE HAUSER
2023-09-22FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073626880004
2023-09-13STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073626880003
2023-08-31APPOINTMENT TERMINATED, DIRECTOR WAHRIDJ GERGIAN
2023-01-23CONFIRMATION STATEMENT MADE ON 23/01/23, WITH NO UPDATES
2022-10-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 073626880006
2022-09-28FULL ACCOUNTS MADE UP TO 31/12/21
2022-09-28AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-02-04Register inspection address changed from The Clock House Station Approach Marlow Bucks SL7 1NT England to 55 Old Broad Street 2nd Floor Broad Street House London EC2M 1RX
2022-02-04Register inspection address changed from 55 Old Broad Street 2nd Floor Broad Street House London EC2M 1RX United Kingdom to 55 Old Broad Street 2nd Floor, Broad Street House London EC2M 1RX
2022-02-04Register inspection address changed from 55 Old Broad Street 2nd Floor, Broad Street House London EC2M 1RX England to 55 Old Broad Street 2nd Floor, Broad Street House London EC2M 1RX
2022-02-04AD02Register inspection address changed from The Clock House Station Approach Marlow Bucks SL7 1NT England to 55 Old Broad Street 2nd Floor Broad Street House London EC2M 1RX
2022-02-03CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/22, WITH UPDATES
2022-01-04REGISTERED OFFICE CHANGED ON 04/01/22 FROM 20 Westland Place London N1 7JR England
2022-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/22 FROM 20 Westland Place London N1 7JR England
2021-12-17GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-12-17AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/21
2021-12-14REGISTRATION OF A CHARGE / CHARGE CODE 073626880004
2021-12-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 073626880004
2021-11-25AA01Current accounting period shortened from 31/05/22 TO 31/12/21
2021-11-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 073626880003
2021-09-29MEM/ARTSARTICLES OF ASSOCIATION
2021-09-29RES01ADOPT ARTICLES 29/09/21
2021-09-23SH0110/09/21 STATEMENT OF CAPITAL GBP 52.05
2021-09-23PSC02Notification of K2 Partnering Solutions Holding Co Limited as a person with significant control on 2021-09-10
2021-09-23PSC07CESSATION OF LEE NANIA AS A PERSON OF SIGNIFICANT CONTROL
2021-09-23TM01APPOINTMENT TERMINATED, DIRECTOR TOBY DIXON
2021-09-23AP01DIRECTOR APPOINTED ANTONIO GULINO
2021-09-16MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2021-07-29RP04CS01
2021-07-29RP04SH01Second filing of capital allotment of shares GBP50.200
2021-03-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/20
2021-02-05CS01Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION WAS REGISTERED ON 29/07/21
2020-03-17SH10Particulars of variation of rights attached to shares
2020-03-16RES13Resolutions passed:
  • £0.20 standing to the profit and loss account capitalised.bonus issue of shares 10/03/2020
  • Resolution of allotment of securities
  • ADOPT ARTICLES
2020-03-12SH0110/03/20 STATEMENT OF CAPITAL GBP 50.2
2020-03-10SH19Statement of capital on 2020-03-10 GBP 0.20
2020-03-10SH20Statement by Directors
2020-03-10CAP-SSSolvency Statement dated 10/03/20
2020-03-10RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-03-10SH0110/03/20 STATEMENT OF CAPITAL GBP 100.2
2020-02-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2020-02-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/05/19
2020-02-03CS01CONFIRMATION STATEMENT MADE ON 23/01/20, WITH UPDATES
2019-03-19RP04SH01Second filing of capital allotment of shares GBP100.00
2019-03-19RP04CS01Second filing of Confirmation Statement dated 23/01/2019
2019-03-11RES13Resolutions passed:
  • Sub division 30/01/2019
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • ADOPT ARTICLES
2019-03-05SH02Sub-division of shares on 2019-01-30
2019-01-23CS01CONFIRMATION STATEMENT MADE ON 23/01/19, WITH UPDATES
2019-01-23SH0122/01/19 STATEMENT OF CAPITAL GBP 10.02
2019-01-22SH0122/01/19 STATEMENT OF CAPITAL GBP 0.12
2019-01-16RES01ADOPT ARTICLES 16/01/19
2019-01-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-19CS01CONFIRMATION STATEMENT MADE ON 17/09/18, WITH UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM 16 Bastwick Street London EC1V 3PS
2017-11-15AA31/05/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-18CS01CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES
2016-12-01AA31/05/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-11AD03Registers moved to registered inspection location of The Clock House Station Approach Marlow Bucks SL7 1NT
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 12
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES
2016-10-10AD02Register inspection address changed to The Clock House Station Approach Marlow Bucks SL7 1NT
2015-10-03AA31/05/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NANIA / 23/09/2015
2015-09-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DIXON / 23/09/2015
2015-09-17LATEST SOC17/09/15 STATEMENT OF CAPITAL;GBP 12
2015-09-17AR0117/09/15 ANNUAL RETURN FULL LIST
2015-09-09SH0101/05/15 STATEMENT OF CAPITAL GBP 12
2015-09-09AR0109/09/15 ANNUAL RETURN FULL LIST
2015-09-01AR0101/09/15 ANNUAL RETURN FULL LIST
2014-09-15LATEST SOC15/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-15AR0101/09/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-17AR0101/09/13 ANNUAL RETURN FULL LIST
2012-10-31AA31/05/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-11AR0101/09/12 FULL LIST
2012-09-11AD02SAIL ADDRESS CREATED
2012-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/2012 FROM THE CLOCK HOUSE STATION APPROACH MARLOW BUCKINGHAMSHIRE SL7 1NT UNITED KINGDOM
2012-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-11-25AA31/05/11 TOTAL EXEMPTION SMALL
2011-10-12AA01PREVSHO FROM 30/09/2011 TO 31/05/2011
2011-09-29AR0101/09/11 FULL LIST
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LEE NANIA / 01/09/2011
2011-09-29CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY DIXON / 01/09/2011
2010-11-16MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-10-28TM01APPOINTMENT TERMINATED, DIRECTOR TOBY DIXON
2010-10-27AP01DIRECTOR APPOINTED MR TOBY DIXON
2010-10-27AP01DIRECTOR APPOINTED MR LEE NANIA
2010-09-09SH0101/09/10 STATEMENT OF CAPITAL GBP 1
2010-09-08AP01DIRECTOR APPOINTED MR TOBY DIXON
2010-09-07TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2010-09-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2010-09-01NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
78 - Employment activities
781 - Activities of employment placement agencies
78109 - Other activities of employment placement agencies




Licences & Regulatory approval
We could not find any licences issued to MARLIN GREEN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLIN GREEN LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2012-06-30 Outstanding CLYDESDALE BANK PLC
DEBENTURE 2010-11-16 Outstanding CLYDESDALE BANK PLC
Creditors
Creditors Due After One Year 2012-06-01 £ 351,196
Creditors Due Within One Year 2012-06-01 £ 549,454

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLIN GREEN LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-06-01 £ 2
Cash Bank In Hand 2012-06-01 £ 458,127
Current Assets 2012-06-01 £ 1,504,677
Debtors 2012-06-01 £ 1,046,550
Fixed Assets 2012-06-01 £ 523,245
Shareholder Funds 2012-06-01 £ 668,155
Tangible Fixed Assets 2012-06-01 £ 523,245

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARLIN GREEN LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN GREEN LIMITED
Trademarks
We have not found any records of MARLIN GREEN LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLIN GREEN LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as MARLIN GREEN LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN GREEN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLIN GREEN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLIN GREEN LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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