MARLIN ASSET MANAGEMENT LIMITED - COLEBY


Company Profile Company Filings

Overview

MARLIN ASSET MANAGEMENT LIMITED is a Private Limited Company from COLEBY ENGLAND and has the status: Active.
MARLIN ASSET MANAGEMENT LIMITED was incorporated 6 years ago on 02/01/2018 and has the registered number: 11129242. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

MARLIN ASSET MANAGEMENT LIMITED - COLEBY

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

MANOR FARM
COLEBY
LINCOLNSHIRE
LN5 0AR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/01/2024 15/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBIN DAWSON Oct 1971 British Director 2022-05-04 CURRENT
JAMES DAWSON Oct 1974 British Director 2022-05-04 CURRENT
ANTHONY DAWSON Mar 1945 British Director 2022-05-04 CURRENT
PAUL JOHNSON Jul 1959 British Director 2018-01-02 UNTIL 2018-01-31 RESIGNED
MR ALAN FREDERICK CORLETT Mar 1949 British Director 2018-01-02 UNTIL 2022-05-04 RESIGNED
MRS ROSALIND CARR Sep 1961 British Director 2018-01-02 UNTIL 2018-01-31 RESIGNED
MRS ROSALIND CARR Secretary 2018-02-01 UNTIL 2022-05-04 RESIGNED
MR CHRISTOPHER MARCUS CARR Jun 1965 British Director 2018-01-02 UNTIL 2022-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Anthony Dawson Limited 2022-05-04 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Christopher Marcus Carr 2018-08-15 - 2022-05-04 6/1965 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Alan Frederick Corlett 2018-08-15 - 2022-05-04 3/1949 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Rosalind Carr 2018-08-15 - 2022-05-04 9/1961 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Linwave Technology Limited 2018-01-02 - 2018-08-15 Lincoln   Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY DAWSON LIMITED COLEBY ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
RFMW UK LTD. LINCOLN Active SMALL 46180 - Agents specialized in the sale of other particular products
LINWAVE TECHNOLOGY LIMITED LINCOLN Active FULL 27900 - Manufacture of other electrical equipment
MMAR HOLDINGS LIMITED LINCOLN Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MMAR-LINW PROPERTY LLP LINCOLN Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Marlin Asset Management Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £166,467 Cash £331,790 equity
Marlin Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2022-12-16 31-03-2022 £58,408 Cash £227,480 equity
Marlin Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2021-10-22 31-03-2021 £45,240 Cash £156,648 equity
Marlin Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2020-10-08 31-03-2020 £19,075 Cash £73,577 equity
Marlin Asset Management Limited - Accounts to registrar (filleted) - small 18.2 2019-09-12 31-03-2019 £28,335 Cash £21,699 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ANTHONY DAWSON LIMITED COLEBY ENGLAND Active TOTAL EXEMPTION FULL 01470 - Raising of poultry
HENSON (COLEBY) LIMITED LINCOLN ENGLAND Active MICRO ENTITY 01630 - Post-harvest crop activities
FCG ACCOUNTING LIMITED LINCOLN UNITED KINGDOM Active MICRO ENTITY 62012 - Business and domestic software development
D4 ESTATES LIMITED COLEBY ENGLAND Active NO ACCOUNTS FILED 68100 - Buying and selling of own real estate
ELEANOR HENSON LTD LINCOLN ENGLAND Active NO ACCOUNTS FILED 56210 - Event catering activities