Marklin started in year 2015 as Private Limited Company with registration number 09492814. The Marklin company has been functioning successfully for nine years now and its status is active. The firm's office is based in Wirral at Unit A16. Postal code: CH49 0AB. Since Wednesday 2nd September 2020 Marklin Ltd is no longer carrying the name Now Coffee.
The company has 2 directors, namely Lynda T., Mark H.. Of them, Mark H. has been with the company the longest, being appointed on 17 March 2015 and Lynda T. has been with the company for the least time - from 1 December 2023. As of 4 May 2024, there was 1 ex director - Lynda T.. There were no ex secretaries.
| Office Address | Unit A16 |
| Office Address2 | Arrowe Brook Road |
| Town | Wirral |
| Post code | CH49 0AB |
| Country of origin | United Kingdom |
| Registration Number | 09492814 |
| Date of Incorporation | Tue, 17th Mar 2015 |
| Industry | Retail sale via mail order houses or via Internet |
| Industry | Other human health activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Tue, 31st Dec 2024 (241 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Thu, 31st Oct 2024 (2024-10-31) |
| Last confirmation statement dated | Tue, 17th Oct 2023 |
Position: Director
Appointed: 01 December 2023
Position: Director
Appointed: 17 March 2015
The register of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Mark H. This PSC and has 75,01-100% shares. The second entity in the PSC register is Lynda T. This PSC owns 75,01-100% shares. Moving on, there is Mark H., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares.
Mark H.
| Notified on | 1 April 2020 |
| Nature of control: |
75,01-100% shares |
Lynda T.
| Notified on | 1 June 2017 |
| Ceased on | 31 January 2020 |
| Nature of control: |
75,01-100% shares |
Mark H.
| Notified on | 17 October 2016 |
| Ceased on | 1 June 2017 |
| Nature of control: |
25-50% shares |
| Now Coffee | September 2, 2020 |
| Mdh Enterprises | July 13, 2018 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 |
| Net Worth | 3 695 | 1 | ||
| Balance Sheet | ||||
| Current Assets | 3 695 | 1 | 21 551 | |
| Net Assets Liabilities | 21 274 | 78 688 | 139 769 | |
| Cash Bank In Hand | 3 695 | |||
| Net Assets Liabilities Including Pension Asset Liability | 3 695 | 1 | ||
| Reserves/Capital | ||||
| Called Up Share Capital | 1 | |||
| Profit Loss Account Reserve | 3 694 | |||
| Shareholder Funds | 3 695 | 1 | ||
| Other | ||||
| Creditors | 21 274 | 78 688 | 161 320 | |
| Net Current Assets Liabilities | 3 695 | 1 | 78 688 | 139 769 |
| Total Assets Less Current Liabilities | 3 695 | 1 | 78 688 | 139 769 |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on Friday 1st December 2023. filed on: 13th, December 2023 |
officers | Free Download (2 pages) |
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