Marlin Asset Management Limited is a private limited company that can be found at Manor Farm, Heath Road, Coleby LN5 0AR. Its net worth is estimated to be around 0 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2018-01-02, this 6-year-old company is run by 3 directors.
Director Anthony D., appointed on 04 May 2022. Director James D., appointed on 04 May 2022. Director Robin D., appointed on 04 May 2022.
The company is classified as "other letting and operating of own or leased real estate" (SIC code: 68209).
The last confirmation statement was filed on 2023-01-01 and the deadline for the subsequent filing is 2024-01-15. Furthermore, the accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | Manor Farm |
| Office Address2 | Heath Road |
| Town | Coleby |
| Post code | LN5 0AR |
| Country of origin | United Kingdom |
| Registration Number | 11129242 |
| Date of Incorporation | Tue, 2nd Jan 2018 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (115 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 15th Jan 2024 (2024-01-15) |
| Last confirmation statement dated | Sun, 1st Jan 2023 |
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 04 May 2022
Position: Director
Appointed: 04 May 2022
The register of persons with significant control who own or control the company is made up of 5 names. As BizStats discovered, there is Anthony Dawson Limited from Lincoln, England. The abovementioned PSC is categorised as "a company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Alan C. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Christopher C., who also meets the Companies House requirements to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Anthony Dawson Limited
Manor Farm Heath Road, Coleby, Lincoln, LN5 0AR, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 01816288 |
| Notified on | 4 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Alan C.
| Notified on | 15 August 2018 |
| Ceased on | 4 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Christopher C.
| Notified on | 15 August 2018 |
| Ceased on | 4 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Rosalind C.
| Notified on | 15 August 2018 |
| Ceased on | 4 May 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Linwave Technology Limited
Marlin Building 4 Sadler Road, Lincoln, Lincolnshire, LN6 3RS, England
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 04478971 |
| Notified on | 2 January 2018 |
| Ceased on | 15 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 28 335 | 19 075 | 45 240 | 58 408 | 166 467 |
| Current Assets | 48 109 | 55 436 | 59 521 | 65 608 | 173 875 |
| Debtors | 19 774 | 36 361 | 14 281 | 7 200 | 7 408 |
| Net Assets Liabilities | 21 699 | 73 577 | 156 648 | 227 480 | 331 790 |
| Other Debtors | 297 | ||||
| Property Plant Equipment | 4 039 | 3 232 | 2 585 | 2 068 | |
| Other | |||||
| Additions Other Than Through Business Combinations Investment Property Fair Value Model | 1 664 399 | ||||
| Bank Borrowings | 929 125 | 909 865 | 862 680 | 830 314 | |
| Bank Borrowings Overdrafts | 909 865 | 889 509 | 830 315 | 796 458 | |
| Creditors | 909 865 | 889 509 | 830 315 | 796 458 | 1 275 297 |
| Investment Property | 1 664 399 | 1 664 399 | 1 664 399 | 1 664 399 | 1 664 399 |
| Investment Property Fair Value Model | 1 664 399 | 1 664 399 | 1 664 399 | 1 664 399 | |
| Net Current Assets Liabilities | -732 835 | -704 585 | -680 054 | -642 555 | -58 987 |
| Number Shares Issued Fully Paid | 1 494 052 | 1 494 052 | 1 494 052 | 1 494 052 | 1 494 052 |
| Other Creditors | 745 242 | 719 096 | 682 240 | 649 331 | 1 275 297 |
| Other Taxation Social Security Payable | 14 224 | 19 367 | 27 271 | 23 763 | 30 817 |
| Par Value Share | 0 | 0 | 0 | 0 | 0 |
| Total Assets Less Current Liabilities | 931 564 | 963 853 | 987 577 | 1 024 429 | 1 607 480 |
| Trade Creditors Trade Payables | 2 218 | 1 202 | -2 301 | 1 213 | |
| Trade Debtors Trade Receivables | 19 774 | 36 064 | 14 281 | 7 200 | 7 408 |
| Accumulated Depreciation Impairment Property Plant Equipment | 1 010 | 1 817 | 2 464 | 2 981 | |
| Amounts Owed To Group Undertakings | 200 000 | ||||
| Fixed Assets | 1 664 399 | 1 668 438 | 1 667 631 | 1 666 984 | 1 666 467 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 010 | 807 | 647 | 517 | |
| Property Plant Equipment Gross Cost | 5 049 | 5 049 | 5 049 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 767 | 614 | 491 | 393 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 5 049 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| PSC05 |
Change to a person with significant control Tuesday 16th January 2024 filed on: 16th, January 2024 |
persons with significant control | Free Download (2 pages) |
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