opendata.bot
Company number
03453003

MARLIN HOUSE LIMITED

Officer · M & N SECRETARIES LIMITED and 30 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
MARLIN HOUSE LIMITED
Company number
03453003
Registered office
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Company type
Private limited company
Incorporated on
21 October 1997
Status
Active
Age
28 years
Nature of business (SIC)
94990 — Activities of other membership organisations n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
09 Oct 2026
Confirmation statement — last
25 Sept 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 27 resigned

corporate-secretary
Appointed 16/06/2005
Active
director
Appointed 12/12/2022
Active
director
Appointed 12/12/2022
Active
director
Appointed 11/03/2026
Active

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

corporate-secretary Appointed 16/06/2005
director Appointed 12/12/2022
director Appointed 12/12/2022
director Appointed 11/03/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/03/2026 Director appointed MANNERS, Katherine
04/02/2026 Director resigned MANNERS, John Peter
07/02/2025 Director appointed MANNERS, John Peter
14/01/2025 Director resigned COOK, Julia Home
18/03/2024 Director resigned SIMONSON, Melvyn Allan
31/12/2023 Director resigned TOSSWILL, Stephen
12/12/2022 Director resigned JAMIESON, Doris Anne
12/12/2022 Director resigned JAMAL, Patricia Barbara
12/12/2022 Director resigned HOOPER, Mark Christopher
12/12/2022 Director resigned HOLTOM, Ashley
12/12/2022 Director appointed TOSSWILL, Stephen
12/12/2022 Director appointed SIMONSON, Melvyn Allan
12/12/2022 Director appointed CURLEY, Jane Margaret
12/12/2022 Director appointed CHAMMAH, Sharon
20/03/2022 Director appointed COOK, Julia Home
10/03/2022 Director appointed HOOPER, Mark Christopher
07/02/2022 Director appointed HOLTOM, Ashley
07/01/2022 Director resigned VERSLOOT, Melanie Anne
25/06/2019 Director appointed VERSLOOT, Melanie Anne
01/11/2018 Director resigned SIMONSON, Melvyn Allan

Financial highlights

No figures could be read from the accounts filed on 24 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for MARLIN HOUSE LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04AP01 — second-filing-of-director-appointment-with-name
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
AP01 — appoint-person-director-company-with-name-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Marlin House Limited — KT2 6PT
Tier 1 · renews 22/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of MARLIN HOUSE LIMITED?
According to the official registry, the company number of MARLIN HOUSE LIMITED is 03453003.
Where is MARLIN HOUSE LIMITED registered?
The registered office is 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT.
Who runs MARLIN HOUSE LIMITED?
M & N SECRETARIES LIMITED is listed among the officers of MARLIN HOUSE LIMITED.
What is the SIC code of MARLIN HOUSE LIMITED?
The nature of business is recorded under SIC code 94990 — Activities of other membership organisations n.e.c..
When are the next accounts of MARLIN HOUSE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About MARLIN HOUSE LIMITED (03453003)

MARLIN HOUSE LIMITED is a private limited company incorporated on 21 October 1997 and registered in the United Kingdom under company number 03453003. Its registered office is at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT. The recorded nature of business is activities of other membership organisations n.e.c. (SIC 94990). The company is currently active , with statutory accounts last made up to 31 December 2024. 31 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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