MS

MARLIN SECURITIES LIMITED

Active

Company number 03471688

London · Incorporated 26 November 1997

Nō 40 Peterborough Road, Fulham, London, SW6 3BN

Last updated on 21 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

WAKEFLOW LIMITED · 26 November 1997 – 24 February 1998

Company overview

Incorporated on 26 November 1997 and registered in England and Wales, MARLIN SECURITIES LIMITED remains an active private limited company, now trading for 28 years. It changed its name from WAKEFLOW LIMITED on 26 November 1997. Its registered office is at Nō 40 Peterborough Road, Fulham, London, SW6 3BN. Its principal activity is development of building projects (SIC 41100).

Malin Kristin Hawkins is a person with significant control who holds 25-50% of the shares and voting rights. Mr Kim James Hawkins is a person with significant control who holds 25-50% of the shares and voting rights. The board consists of two directors: HAWKINS, Kim James (appointed 19 December 1997) and HAWKINS, Malin Kristin (appointed 19 December 1997). HAWKINS, Malin Kristin serves as company secretary (appointed 19 December 1997). Three former officers have previously served the company.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent total-exemption-full accounts, made up to 31 March 2025, were filed on 23 December 2025. The next accounts are due by 31 December 2026. The latest confirmation statement was made up to 26 November 2025. The next is due by 10 December 2026. Companies House holds 90 filings for this company, most recently a confirmation statement filing on 21 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
26 November 2025
Next due
10 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HK
HAWKINS, Kim James
Director
19 December 1997
HM
HAWKINS, Malin Kristin
Director
19 December 1997
HW
HAWKINS, William James
Director · Resigned
18 August 2019
HS
HALLMARK SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
26 November 1997
HR
HALLMARK REGISTRARS LIMITED
Corporate Nominee Director · Resigned
26 November 1997

Persons with significant control

PS
Malin Kristin Hawkins
Born April 1971
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mr Kim James Hawkins
Born May 1962
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 April 2026 View
Replacement Filing Of Director Appointment With Name
Officers
21 April 2026 View
Termination Director Company With Name Termination Date
Officers
23 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2023 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2022 View
Accounts With Accounts Type Small
Accounts
22 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
5 October 2021 View
Accounts With Accounts Type Small
Accounts
25 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Small
Accounts
2 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
5 December 2019 View
Appoint Person Director Company With Name Date
Officers
29 August 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 January 2019 View
Accounts With Accounts Type Small
Accounts
5 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 November 2018 View
Accounts With Accounts Type Small
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Small
Accounts
6 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 January 2017 View
Accounts With Accounts Type Small
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Director Company With Change Date
Officers
30 November 2015 View
Change Person Secretary Company With Change Date
Officers
30 November 2015 View
Accounts With Accounts Type Small
Accounts
6 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Accounts With Accounts Type Small
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2013 View
Accounts With Accounts Type Small
Accounts
5 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2012 View
Legacy
Mortgage
28 February 2012 View
Legacy
Mortgage
28 February 2012 View
Accounts With Accounts Type Small
Accounts
2 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Legacy
Mortgage
21 October 2011 View
Accounts With Accounts Type Small
Accounts
4 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Accounts With Accounts Type Small
Accounts
2 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Small
Accounts
9 March 2009 View
Legacy
Annual Return
5 January 2009 View
Resolution
Resolution
8 December 2008 View
Resolution
Resolution
17 October 2008 View
Legacy
Mortgage
16 May 2008 View
Legacy
Mortgage
16 May 2008 View
Accounts With Accounts Type Small
Accounts
2 February 2008 View
Legacy
Annual Return
13 December 2007 View
Accounts With Accounts Type Small
Accounts
20 June 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Small
Accounts
4 February 2006 View
Legacy
Annual Return
1 December 2005 View
Legacy
Officers
1 December 2005 View
Legacy
Officers
1 December 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Annual Return
13 December 2004 View
Legacy
Address
30 September 2004 View
Accounts With Accounts Type Small
Accounts
6 April 2004 View
Legacy
Address
11 March 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Accounts Type Small
Accounts
18 December 2002 View
Legacy
Annual Return
21 November 2002 View
Accounts Amended With Made Up Date
Accounts
12 April 2002 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 January 2002 View
Legacy
Annual Return
21 November 2001 View
Accounts With Accounts Type Small
Accounts
25 January 2001 View
Legacy
Annual Return
23 November 2000 View
Legacy
Annual Return
2 December 1999 View
Accounts With Accounts Type Small
Accounts
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Resolution
Resolution
26 August 1999 View
Legacy
Annual Return
26 November 1998 View
Certificate Change Of Name Company
Change Of Name
23 February 1998 View
Legacy
Accounts
9 February 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Officers
22 January 1998 View
Legacy
Address
31 December 1997 View
Incorporation Company
Incorporation
26 November 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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