Marlin Equity Partners Limited in 50 Broadway LONDON

Marlin Equity Partners Limited LONDON

Founded in 2012, Marlin Equity Partners, classified under reg no. 08113057 is an active company. Currently registered at Suite 1, 7th Floor SW1H 0BL, London the company has been in the business for 12 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has 2 directors, namely Jan-Olivier F., David M.. Of them, David M. has been with the company the longest, being appointed on 20 June 2012 and Jan-Olivier F. has been with the company for the least time - from 4 June 2019. As of 25 April 2024, there were 2 ex directors - Shawn M., Jeffrey C. and others listed below. There were no ex secretaries.

Marlin Equity Partners Limited Address / Contact

Office Address	Suite 1, 7th Floor
Office Address2	50 Broadway
Town	London
Post code	SW1H 0BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08113057
Date of Incorporation	Wed, 20th Jun 2012
Industry	Management consultancy activities other than financial management
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (158 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated	Wed, 7th Jun 2023

Company staff

Jan-Olivier F.

Position: Director

Appointed: 04 June 2019

Vistra Company Secretaries Limited

Position: Corporate Secretary

Appointed: 20 June 2012

David M.

Position: Director

Appointed: 20 June 2012

Shawn M.

Position: Director

Appointed: 09 July 2012

Resigned: 22 March 2019

Jeffrey C.

Position: Director

Appointed: 09 July 2012

Resigned: 06 January 2014

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is David M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David M.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand	38 781	53 244	189 714	317 921	1 120 120
Current Assets	2 213 790	2 975 637	3 791 087	5 645 320	2 110 973
Debtors	2 175 009	2 922 393	3 601 373	5 327 399	990 853
Net Assets Liabilities	810 301	1 065 623	1 337 557	1 679 382	317 169
Other Debtors	2 104 648	2 790 593	3 472 628	5 088 861	773 148
Property Plant Equipment	586 265	453 318	367 019	223 616	3 365 777

Other
Accrued Liabilities Deferred Income	1 459 173	1 851 998	2 036 218	2 479 599	2 601 878
Accumulated Depreciation Impairment Property Plant Equipment	303 409	473 557	648 810	815 757	1 126 441
Average Number Employees During Period		17	20	21	24
Corporation Tax Payable	63 732	79 933	86 768	103 392
Corporation Tax Recoverable					6 028
Creditors	95 717	51 540	7 363	4 182 412	756 714
Fixed Assets		453 318	371 497	228 094	3 370 255
Future Minimum Lease Payments Under Non-cancellable Operating Leases	1 049 205	717 877	387 071		10 089 514
Increase From Depreciation Charge For Year Property Plant Equipment		170 148	175 253	166 947	310 684
Investments Fixed Assets			4 478	4 478	4 478
Investments In Group Undertakings Participating Interests			4 478	4 478	4 478
Net Current Assets Liabilities	339 058	678 153	990 721	1 462 908	-2 171 710
Number Shares Issued Fully Paid		165 000
Other Creditors	95 717	51 540	7 363	1 473 618	756 714
Other Taxation Social Security Payable	71 765	97 606	125 137	118 111	124 228
Par Value Share		1
Percentage Class Share Held In Subsidiary			100	100	100
Prepayments Accrued Income	70 361	131 800	128 745	238 538	211 677
Property Plant Equipment Gross Cost	889 674	926 875	1 015 829	1 039 373	4 492 218
Provisions For Liabilities Balance Sheet Subtotal	19 305	14 308	17 298	11 620	124 662
Total Additions Including From Business Combinations Property Plant Equipment		37 201	88 954	23 544	3 452 845
Total Assets Less Current Liabilities	925 323	1 131 471	1 362 218	1 691 002	1 198 545
Trade Creditors Trade Payables	17 080	17 947	18 221	7 692

Company filings

Filing category

Type		Category	Free download
MR01	Registration of charge 081130570001, created on 2023/12/13 filed on: 22nd, December 2023	mortgage	Free Download (6 pages)

Type		Category	Free download
MR01	Registration of charge 081130570001, created on 2023/12/13 filed on: 22nd, December 2023	mortgage	Free Download (6 pages)
CS01	Confirmation statement with no updates 2023/06/07 filed on: 8th, June 2023	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 27th, April 2023	accounts	Free Download (10 pages)
AD01	Address change date: 2022/10/14. New Address: Suite 1, 7th Floor 50 Broadway London SW1H 0BL. Previous address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom filed on: 14th, October 2022	address	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/06/07 filed on: 8th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 26th, April 2022	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 18th, June 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates 2021/06/07 filed on: 8th, June 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/06/07 filed on: 8th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 26th, May 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2019/06/07 filed on: 24th, June 2019	confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2019/06/04. filed on: 20th, June 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 1st, May 2019	accounts	Free Download (8 pages)
CH04	Secretary's details were changed on 2019/04/05 filed on: 6th, April 2019	officers	Free Download (1 page)
TM01	2019/03/22 - the day director's appointment was terminated filed on: 4th, April 2019	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 26th, June 2018	accounts	Free Download (10 pages)
CS01	Confirmation statement with updates 2018/06/07 filed on: 18th, June 2018	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 6th, October 2017	accounts	Free Download (9 pages)
CH04	Secretary's details were changed on 2017/08/16 filed on: 16th, August 2017	officers	Free Download (1 page)
AD01	Address change date: 2017/06/21. New Address: Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB. Previous address: 20-22 Bedford Row London WC1R 4JS filed on: 21st, June 2017	address	Free Download (1 page)
CS01	Confirmation statement with updates 2017/06/07 filed on: 13th, June 2017	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 12th, October 2016	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2016/06/07 with full list of members filed on: 9th, June 2016	annual return	Free Download (5 pages)
SH01	165000.00 GBP is the capital in company's statement on 2016/06/09	capital
CH01	On 2016/04/01 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
CH01	On 2016/04/01 director's details were changed filed on: 25th, May 2016	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/06/20 with full list of members filed on: 9th, October 2015	annual return	Free Download (5 pages)
TM01	2014/01/06 - the day director's appointment was terminated filed on: 8th, October 2015	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 3rd, October 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (4 pages)
AR01	Annual return drawn up to 2014/06/20 with full list of members filed on: 23rd, June 2014	annual return	Free Download (6 pages)
SH01	165000.00 GBP is the capital in company's statement on 2014/06/23	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 24th, September 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/06/20 with full list of members filed on: 20th, June 2013	annual return	Free Download (6 pages)
SH01	165000.00 GBP is the capital in company's statement on 2012/12/18 filed on: 19th, December 2012	capital	Free Download (3 pages)
AP01	New director appointment on 2012/07/13. filed on: 13th, July 2012	officers	Free Download (3 pages)
AP01	New director appointment on 2012/07/13. filed on: 13th, July 2012	officers	Free Download (3 pages)
AA01	Current accounting period shortened to 2012/12/31, originally was 2013/06/30. filed on: 20th, June 2012	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 20th, June 2012	incorporation	Free Download (38 pages)

Marlin Equity Partners Limited LONDON

Marlin Equity Partners Limited Address / Contact

Company Information / Profile

Company staff

Jan-Olivier F.

Vistra Company Secretaries Limited

David M.

Shawn M.

Jeffrey C.

People with significant control

Annual reports financial information

Company filings

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