ML

MARLIN LIGHTING LIMITED

Active

Company number 05672755

London, United Kingdom · Incorporated 12 January 2006

275 New N Rd 3110 London, London, N1 7AA, United Kingdom

Last updated on 19 September 2026

Manufacture of electric lighting equipment · SIC 27400

Wholesale of furniture, carpets and lighting equipment · SIC 46470

Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store · SIC 47599


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

Company history

Previous company names

EASTSHINE LIMITED · 12 January 2006 – 26 November 2025

Company overview

Incorporated on 12 January 2006 and registered in England and Wales, MARLIN LIGHTING LIMITED remains an active private limited company, now trading for 20 years. It changed its name from EASTSHINE LIMITED on 12 January 2006. Its registered office is at 275 New N Rd 3110 London, London, N1 7AA, United Kingdom. Its principal activities are manufacture of electric lighting equipment (SIC 27400), wholesale of furniture, carpets and lighting equipment (SIC 46470) and retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (SIC 47599).

Mrs Rudayna Alshaikh is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. It is controlled by Freccia Brussa S.R.L, which holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The sole director is ALSHAIKH, Rudayna (appointed 26 November 2025). Eight former officers have previously served the company. Six people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 January 2025, were filed on 5 February 2025. The next accounts are due by 31 October 2026. The latest confirmation statement was made up to 20 November 2025. The next is due by 4 December 2026. Companies House holds 83 filings for this company, most recently a persons with significant control filing on 3 December 2025.

Compliance

Annual accounts Up to date
Last filed
31 January 2025
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
20 November 2025
Next due
4 December 2026
3 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 January 2025

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 19 September 2026
  • ASHRAF IBRAHIM (100.0%)
  • CFS SECRETARIES LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
ASHRAF IBRAHIM ORDINARY 1 100.00% 1 100.00%
CFS SECRETARIES LIMITED ORDINARY 0 0.00% 0 0.00%
Total 1 100% 1 100%

Officers

AR
26 November 2025
IA
IBRAHIM, Ashraf
Director · Resigned
20 November 2025
IA
IBRAHIM, Ashraf
Secretary · Resigned
20 November 2025
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
12 January 2006
PJ
PURDON, Jonathan Gardner
Director · Resigned
12 January 2006
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
12 January 2006

Persons with significant control

PS
Mrs Rudayna Alshaikh
Born December 1976
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 November 2025
PS
Freccia Brussa S.R.L
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
20 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
3 December 2025 View
Certificate Change Of Name Company
Change Of Name
26 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
26 November 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 November 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 November 2025 View
Appoint Person Director Company With Name Date
Officers
20 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 November 2025 View
Termination Director Company With Name Termination Date
Officers
20 November 2025 View
Appoint Person Secretary Company With Name Date
Officers
20 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 February 2025 View
Accounts With Accounts Type Dormant
Accounts
5 February 2025 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
1 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
2 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2022 View
Accounts With Accounts Type Dormant
Accounts
8 February 2022 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2020 View
Accounts With Accounts Type Dormant
Accounts
5 March 2020 View
Change Person Director Company With Change Date
Officers
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 April 2019 View
Accounts With Accounts Type Dormant
Accounts
4 February 2019 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2018 View
Accounts With Accounts Type Dormant
Accounts
1 February 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 February 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2016 View
Accounts With Accounts Type Dormant
Accounts
9 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2016 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 October 2015 View
Accounts With Accounts Type Dormant
Accounts
13 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Dormant
Accounts
18 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2014 View
Accounts With Accounts Type Dormant
Accounts
29 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2013 View
Accounts With Accounts Type Dormant
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
25 March 2011 View
Termination Director Company With Name
Officers
25 March 2011 View
Change Person Director Company With Change Date
Officers
25 March 2011 View
Accounts With Accounts Type Dormant
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
16 January 2010 View
Change Corporate Director Company With Change Date
Officers
16 January 2010 View
Accounts With Accounts Type Dormant
Accounts
5 November 2009 View
Legacy
Annual Return
11 February 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
6 January 2009 View
Accounts With Accounts Type Dormant
Accounts
17 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
14 January 2008 View
Accounts With Accounts Type Dormant
Accounts
1 May 2007 View
Legacy
Annual Return
16 January 2007 View
Incorporation Company
Incorporation
12 January 2006 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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