ME

MARLIN ENVIRONMENTAL SERVICES LIMITED

Active

Company number 04846286

Harrogate, United Kingdom · Incorporated 25 July 2003

80 Station Parade, Harrogate, North Yorkshire, HG1 1HQ, United Kingdom

Last updated on 24 March 2026

Other engineering activities · SIC 71129

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2024
Next due
30 April 2026
Overdue by 5 months
Confirmation statement Up to date
Last filed
18 July 2025
Next due
1 August 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Small
Period end
31 July 2024

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

Officers

No officers on record.

Persons with significant control

PS
Marlin Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 August 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Account Reference Date Company Current Extended
Accounts
11 February 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Director Company With Name Date
Officers
19 January 2026 View
Appoint Person Secretary Company With Name Date
Officers
19 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
12 August 2025 View
Resolution
Resolution
11 August 2025 View
Memorandum Articles
Incorporation
11 August 2025 View
Change Account Reference Date Company Current Shortened
Accounts
8 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Appoint Person Director Company With Name Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Termination Director Company With Name Termination Date
Officers
7 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 August 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 July 2025 View
Mortgage Satisfy Charge Full
Mortgage
4 April 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Accounts With Accounts Type Small
Accounts
16 January 2025 View
Termination Director Company With Name Termination Date
Officers
21 October 2024 View
Appoint Person Secretary Company With Name Date
Officers
14 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
8 October 2024 View
Change Person Director Company With Change Date
Officers
8 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 June 2024 View
Appoint Person Director Company With Name Date
Officers
3 June 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
9 August 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Change Person Director Company With Change Date
Officers
15 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 January 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
22 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
20 July 2020 View
Change Person Director Company With Change Date
Officers
30 January 2020 View
Legacy
Miscellaneous
10 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
8 October 2019 View
Appoint Person Director Company With Name Date
Officers
5 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 July 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 May 2019 View
Capital Alter Shares Subdivision
Capital
30 November 2018 View
Capital Name Of Class Of Shares
Capital
30 November 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
12 October 2018 View
Resolution
Resolution
10 September 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2018 View
Change To A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
10 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change Person Director Company With Change Date
Officers
12 March 2018 View
Change To A Person With Significant Control
Persons With Significant Control
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Appoint Person Director Company With Name Date
Officers
9 March 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 July 2017 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Change Person Director Company With Change Date
Officers
21 March 2017 View
Change Person Director Company With Change Date
Officers
20 March 2017 View
Termination Director Company With Name Termination Date
Officers
13 March 2017 View
Appoint Person Director Company With Name Date
Officers
13 March 2017 View
Change Person Secretary Company With Change Date
Officers
15 February 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2016 View
Change Person Director Company With Change Date
Officers
12 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Termination Director Company
Officers
10 January 2014 View
Appoint Person Director Company With Name
Officers
10 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 October 2013 View
Change Person Director Company
Officers
7 October 2013 View
Change Person Director Company With Change Date
Officers
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 November 2012 View
Change Registered Office Address Company With Date Old Address
Address
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2009 View
Legacy
Annual Return
10 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2008 View
Legacy
Annual Return
8 August 2008 View
Legacy
Officers
28 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 October 2007 View
Legacy
Annual Return
23 August 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Legacy
Officers
14 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 January 2007 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
9 August 2006 View
Legacy
Address
8 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 June 2006 View
Legacy
Address
30 March 2006 View
Legacy
Officers
5 October 2005 View
Legacy
Annual Return
4 August 2005 View
Legacy
Officers
26 July 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 May 2005 View
Legacy
Annual Return
1 September 2004 View
Incorporation Company
Incorporation
25 July 2003 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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