MARLIN HOUSE LIMITED
03453003 · Active · Ltd · 28 yrs · Kingston Upon Thames
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What Chris sees
Filing calendar

Next annual accounts are due by 30 Sept 2026 — that's 26 days away. Confirmation statement is due 9 Oct 2026 (last filed 25 Sept 2025).
Next accounts
30 Sept 2026
Next confirmation
9 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
MARLIN HOUSE LIMITED
03453003Active· Ltd· England Wales· 1997-10-21Incorporated 1997-10-21Health 94/100 · Strong
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People intelligence
Active directors
3
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
25% board churn in the last 12 months — worth investigating.
Recent board changes
- MANNERS, Katherine· DirectorAppointed 2026-03-11
- MANNERS, John Peter· DirectorResigned 2026-02-04
- COOK, Julia Home· DirectorResigned 2025-01-14
- SIMONSON, Melvyn Allan· DirectorResigned 2024-03-18
M & N SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2005-06-16
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CHAMMAH, Sharon
Director
- Appointed
- 2022-12-12
- Nationality
- French
- Residence
- United Kingdom
- Born
- 12/1976
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CURLEY, Jane Margaret
Director
- Appointed
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1961
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MANNERS, Katherine
Director
- Appointed
- 2026-03-11
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1950
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BROOKS, Paul
Secretary
- Appointed
- 1997-10-27
- Resigned
- 1998-02-10
- Nationality
- British
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WALES, Bernard David
Secretary
- Appointed
- 1998-02-10
- Resigned
- 1999-02-04
- Nationality
- British
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WHITE, Terence Robert
Secretary
- Appointed
- 1999-02-03
- Resigned
- 2003-10-31
- Nationality
- British
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WHITTINGHAM, Ivan John
Secretary
- Appointed
- 2004-01-19
- Resigned
- 2005-06-16
- Nationality
- British
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CRABTREE PM LIMITED
Corporate Secretary
- Appointed
- 2003-11-01
- Resigned
- 2004-01-19
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LONDON LAW SECRETARIAL LIMITED
Corporate Nominee Secretary
- Appointed
- 1997-10-21
- Resigned
- 1997-10-21
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BIRCH, Josh Saxon
Director
- Appointed
- 2015-03-25
- Resigned
- 2016-06-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1988
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BROOKS, Paul
Director
- Appointed
- 1997-10-27
- Resigned
- 1998-06-10
- Nationality
- British
- Born
- 09/1954
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BROWNE, Edward Lambert
Director
- Appointed
- 1999-02-01
- Resigned
- 2004-05-10
- Nationality
- British
- Born
- 05/1967
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COOK, Julia Home
Director
- Appointed
- 2022-03-20
- Resigned
- 2025-01-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1991
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ERASMUS, Jan Hendrik
Director
- Appointed
- 2007-06-26
- Resigned
- 2009-08-31
- Nationality
- South African
- Born
- 07/1980
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GINTER, Jerzy
Director
- Appointed
- 1997-10-27
- Resigned
- 2007-01-02
- Nationality
- British
- Born
- 08/1924
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HOLMDIN, Vidar
Director
- Appointed
- 2000-04-27
- Resigned
- 2001-02-27
- Nationality
- Sweedish
- Born
- 12/1957
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HOLTOM, Ashley
Director
- Appointed
- 2022-02-07
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1972
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HOOPER, Mark Christopher
Director
- Appointed
- 2022-03-10
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1964
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JAMAL, Patricia Barbara
Director
- Appointed
- 2015-04-16
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1943
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JAMIESON, Doris Anne
Director
- Appointed
- 2018-01-16
- Resigned
- 2022-12-12
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1961
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LIM, May Lee
Director
- Appointed
- 2002-11-12
- Resigned
- 2005-05-23
- Nationality
- Malaysian
- Born
- 10/1973
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MANNERS, John Peter
Director
- Appointed
- 2025-02-07
- Resigned
- 2026-02-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1948
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MORRISON, Roy Ritchie
Director
- Appointed
- 1997-10-27
- Resigned
- 2002-11-12
- Nationality
- British
- Born
- 06/1952
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READ, Alexis
Director
- Appointed
- 2008-09-11
- Resigned
- 2010-05-14
- Nationality
- British
- Born
- 10/1976
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SIMONSON, Melvyn Allan
Director
- Appointed
- 2022-12-12
- Resigned
- 2024-03-18
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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SIMONSON, Melvyn Allan
Director
- Appointed
- 1997-10-27
- Resigned
- 2018-11-01
- Nationality
- British
- Residence
- England
- Born
- 02/1944
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TOSSWILL, Stephen
Director
- Appointed
- 2022-12-12
- Resigned
- 2023-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1949
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TOSSWILL, Timothy Maurice Stephen
Director
- Appointed
- 2006-03-17
- Resigned
- 2009-03-31
- Nationality
- British
- Residence
- England
- Born
- 04/1949
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VERSLOOT, Melanie Anne
Director
- Appointed
- 2019-06-25
- Resigned
- 2022-01-07
- Nationality
- British
- Residence
- England
- Born
- 12/1961
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LONDON LAW SERVICES LIMITED
Corporate Nominee Director
- Appointed
- 1997-10-21
- Resigned
- 1997-10-21
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