MARLIN HOUSE LIMITED

active Company number 03453003

Private Limited by Shares · Incorporated on 21st Oct 1997

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SIC code: 94990
Registered office: Kingston Upon Thames, KT2 6PT
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MARLIN HOUSE LIMITED is a private limited by shares company based in Kingston Upon Thames. It was incorporated on 21st Oct 1997 and is currently showing its status as 'Active'. The company's stated activity is Activities of other membership organizations n.e.c..

4 Directors View directors

325 Companies at address View all 569 Companies in postcode View postcode

SICs

View other companies in Kingston Upon Thames (KT) with the same SIC code:

94990 — Activities of other membership organizations n.e.c.

Property intelligence

Latest sale price in KT2 6PT £582,000 as of 10th Oct 2024 View postcode page

Average price (all time) £476,389

Average price (since 2016) £442,214

Property sales recorded 9

Property sales since 2016 7

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
M & N SECRETARIES LIMITED	Corporate secretary	16th Jun 2005	This company	Not recorded	—
Sharon Chammah	Director	12th Dec 2022	This company	French	View profile
Jane Curley	Director	12th Dec 2022		British	View profile
Katherine Manners	Director	11th Mar 2026	This company	British	View profile

No individual or entity with significant control

Other companies at this address

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WELLSTAR LTD	17416522	24th Aug 2026	active
KINGSTON MOTOR PARTS LTD	17307047	29th Jun 2026	active
MVLEG HOLDINGS LIMITED	17288211	19th Jun 2026	active
G2 OCEAN UK LTD	17283817	18th Jun 2026	active
FORTUNE MINERALS UK LIMITED	17249375	29th May 2026	active

Showing the latest 5 of 324 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 21st Oct 1997
Company type: Private Limited by Shares
SIC code: 94990
Accounts category: Total Exemption Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

21st Oct 1997 Company incorporated
21st Oct 1997 LONDON LAW SECRETARIAL LIMITED appointed as Corporate nominee secretary
21st Oct 1997 LONDON LAW SECRETARIAL LIMITED resigned as Corporate nominee secretary
21st Oct 1997 LONDON LAW SERVICES LIMITED appointed as Nominee director
21st Oct 1997 LONDON LAW SERVICES LIMITED resigned as Nominee director
27th Oct 1997 Paul Brooks appointed as Director
27th Oct 1997 Roy Morrison appointed as Director
27th Oct 1997 Jerzy Ginter appointed as Director
27th Oct 1997 Melvyn Simonson appointed as Director
27th Oct 1997 Paul Brooks appointed as Secretary
10th Feb 1998 Paul Brooks resigned as Secretary
10th Feb 1998 Bernard Wales appointed as Secretary
10th Jun 1998 Paul Brooks resigned as Director
1st Feb 1999 Edward Browne appointed as Director
3rd Feb 1999 Terence White appointed as Secretary
4th Feb 1999 Bernard Wales resigned as Secretary
27th Apr 2000 Vidar Holmdin appointed as Director
27th Feb 2001 Vidar Holmdin resigned as Director
12th Nov 2002 Roy Morrison resigned as Director
12th Nov 2002 May Lim appointed as Director
31st Oct 2003 Terence White resigned as Secretary
1st Nov 2003 CRABTREE PM LIMITED appointed as Corporate secretary
19th Jan 2004 CRABTREE PM LIMITED resigned as Corporate secretary
19th Jan 2004 Ivan Whittingham appointed as Secretary
10th May 2004 Edward Browne resigned as Director
23rd May 2005 May Lim resigned as Director
16th Jun 2005 M & N SECRETARIES LIMITED appointed as Corporate secretary
16th Jun 2005 Ivan Whittingham resigned as Secretary
17th Mar 2006 Timothy Tosswill appointed as Director
2nd Jan 2007 Jerzy Ginter resigned as Director
26th Jun 2007 Jan Erasmus appointed as Director
11th Sep 2008 Alexis Read appointed as Director
31st Mar 2009 Timothy Tosswill resigned as Director
31st Aug 2009 Jan Erasmus resigned as Director
14th May 2010 Alexis Read resigned as Director
25th Mar 2015 Josh Birch appointed as Director
16th Apr 2015 Patricia Jamal appointed as Director
10th Jun 2016 Josh Birch resigned as Director
16th Jan 2018 Doris Jamieson appointed as Director
1st Nov 2018 Melvyn Simonson resigned as Director
25th Jun 2019 Melanie Versloot appointed as Director
7th Jan 2022 Melanie Versloot resigned as Director
7th Feb 2022 Ashley Holtom appointed as Director
10th Mar 2022 Mark Hooper appointed as Director
20th Mar 2022 Julia Cook appointed as Director
12th Dec 2022 Ashley Holtom resigned as Director
12th Dec 2022 Mark Hooper resigned as Director
12th Dec 2022 Patricia Jamal resigned as Director
12th Dec 2022 Doris Jamieson resigned as Director
12th Dec 2022 Stephen Tosswill appointed as Director
12th Dec 2022 Melvyn Simonson appointed as Director
12th Dec 2022 Jane Curley appointed as Director
12th Dec 2022 Sharon Chammah appointed as Director
31st Dec 2023 Stephen Tosswill resigned as Director
18th Mar 2024 Melvyn Simonson resigned as Director
14th Jan 2025 Julia Cook resigned as Director
7th Feb 2025 John Manners appointed as Director
25th Sep 2025 Confirmation statement made up
4th Feb 2026 John Manners resigned as Director
11th Mar 2026 Katherine Manners appointed as Director
30th Sep 2026 Next accounts due

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