MG

MARLIN GLOBAL SERVICES LIMITED

Active

Company number 06020823

Crawley, United Kingdom · Incorporated 6 December 2006

Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom

Last updated on 18 September 2026

Disinfecting and exterminating services · SIC 81291


Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date
Total raised
£9,801
Shares allotted
99
Latest round
28 February 2013

Company overview

Incorporated on 6 December 2006 and registered in England and Wales, MARLIN GLOBAL SERVICES LIMITED remains an active private limited company, now trading for 19 years. Its registered office is at Compass House, Manor Royal, Crawley, West Sussex, RH10 9PY, United Kingdom. Its principal activity is disinfecting and exterminating services (SIC 81291).

It is controlled by Rentokil Initial Uk Ltd, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HARRIS, Grace Elizabeth (appointed 31 March 2025) and WOOD, Phillip Paul (appointed 31 March 2025). Three former officers have previously served the company. One person previously held significant control and has since ceased.

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 30 March 2025, were filed on 11 April 2026. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 6 December 2025. The next is due by 20 December 2026. Companies House holds 55 filings for this company, most recently an accounts filing on 24 April 2026.

Compliance

Annual accounts Up to date
Last filed
30 March 2025
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 December 2025
Next due
20 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 March 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 18 September 2026
  • RENTOKIL INITIAL UK LTD (100.0%)
Total shares
100
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RENTOKIL INITIAL UK LTD ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

31 March 2025
WP
31 March 2025
IS
INCORPORATE SECRETARIAT LIMITED
Corporate Nominee Secretary · Resigned
6 December 2006
TV
TICEHURST, Victoria Jane
Secretary · Resigned
6 December 2006
TC
TICEHURST, Clive Peter
Director · Resigned
6 December 2006

Persons with significant control

PS
Rentokil Initial Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 March 2025

Funding

1 funding round
28 February 2013
ORDINARY · 99 shares allotted
£9,801
Total (1 round, 99 shares)
£9,801

Filing history

Change Account Reference Date Company Previous Shortened
Accounts
24 April 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
4 February 2026 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 August 2018 View
Accounts With Accounts Type Micro Entity
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
7 December 2017 View
Change Person Director Company With Change Date
Officers
7 December 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Change Person Director Company With Change Date
Officers
19 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2016 View
Change Person Director Company With Change Date
Officers
11 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Capital Allotment Shares
Capital
4 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 March 2010 View
Gazette Filings Brought Up To Date
Gazette
27 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2010 View
Change Person Director Company With Change Date
Officers
26 January 2010 View
Gazette Notice Compulsary
Gazette
22 December 2009 View
Legacy
Annual Return
12 January 2009 View
Legacy
Annual Return
18 February 2008 View
Legacy
Accounts
22 March 2007 View
Legacy
Officers
6 December 2006 View
Incorporation Company
Incorporation
6 December 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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