MARLIN LEGAL SERVICES LIMITED - WORTHING


Company Profile Company Filings

Overview

MARLIN LEGAL SERVICES LIMITED is a Private Limited Company from WORTHING and has the status: Dissolved - no longer trading.
MARLIN LEGAL SERVICES LIMITED was incorporated 17 years ago on 03/04/2007 and has the registered number: 06200270. The accounts status is FULL.

MARLIN LEGAL SERVICES LIMITED - WORTHING

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

MARLIN HOUSE
WORTHING
WEST SUSSEX
BN11 1QP

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
23/04/2022 07/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PAUL JENKINS Nov 1969 British Director 2020-12-31 CURRENT
SARAH WHITELEY Secretary 2019-03-29 CURRENT
JONATHAN ANDREW GRAHAM May 1969 British Director 2021-09-30 CURRENT
MS JULIET SARAH TELFORD Jul 1965 British Director 2011-05-05 UNTIL 2013-04-08 RESIGNED
DEREK GEORGE USHER Dec 1965 British Director 2020-01-23 UNTIL 2020-12-31 RESIGNED
CHRISTOPHER ANDREW CHECKLEY Oct 1976 British Secretary 2007-04-03 UNTIL 2007-04-03 RESIGNED
TARIQ KHAN Secretary 2013-05-16 UNTIL 2014-02-10 RESIGNED
TARIQ KHAN Secretary 2007-04-03 UNTIL 2011-04-06 RESIGNED
MRS CHARLOTTE TAGGART Secretary 2015-01-02 UNTIL 2019-03-29 RESIGNED
MS JULIET TELFORD Secretary 2011-04-06 UNTIL 2013-04-08 RESIGNED
WILLEM WELLINGHOFF Secretary 2014-02-10 UNTIL 2015-01-02 RESIGNED
MR JONATHAN MORRIS Oct 1975 British Director 2020-05-12 UNTIL 2021-09-30 RESIGNED
MR KENNETH JOHN STANNARD Feb 1966 British Director 2012-10-29 UNTIL 2019-12-31 RESIGNED
MR CHRISTOPHER MICHAEL DAVID ROSS-ROBERTS May 1963 British Director 2014-02-10 UNTIL 2015-12-31 RESIGNED
MR PETER CHARLES RICHARDSON Nov 1959 British Director 2013-02-11 UNTIL 2020-01-23 RESIGNED
CHRISTOPHER RICHARD ADELSBACH Jun 1973 United States Director 2007-04-03 UNTIL 2014-02-10 RESIGNED
MARTIN DUNPHY Dec 1966 Irish Director 2007-07-02 UNTIL 2014-02-10 RESIGNED
MR CRAIG ANTHONY BUICK Nov 1969 British,Australian Director 2015-12-31 UNTIL 2020-05-12 RESIGNED
MR SIMON PHILIP HARCOURT ARMES Oct 1956 British Director 2007-04-03 UNTIL 2007-04-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Marlin Senior Holdings Limited 2016-04-06 Worthing   West Sussex Ownership of shares 75 to 100 percent

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MARLIN EUROPE II LIMITED WORTHING Active DORMANT 82990 - Other business support service activities n.e.c.
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MARLIN FINANCIAL GROUP LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN FINANCIAL INTERMEDIATE LIMITED WORTHING Dissolved... FULL 82990 - Other business support service activities n.e.c.
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MARLIN PORTFOLIO HOLDINGS LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN INTERMEDIATE HOLDINGS LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN MIDWAY LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MARLIN EUROPE V LIMITED WORTHING Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN EUROPE VI LIMITED WORTHING Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN FINANCIAL INTERMEDIATE II LIMITED WORTHING Dissolved... FULL 64205 - Activities of financial services holding companies
MDB COLLECTION SERVICES LIMITED WORTHING Dissolved... DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MARLIN UNRESTRICTED HOLDINGS LIMITED WORTHING Active FULL 70221 - Financial management

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GLOBAL ALLIANCE CONSULTING LTD WORTHING ENGLAND Active MICRO ENTITY 74909 - Other professional, scientific and technical activities n.e.c.
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