Introduction
Watch Company
M
MARLIN MIDCO LIMITED
MARLIN MIDCO LIMITED is an active company incorporated on 22 June 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MARLIN MIDCO LIMITED was registered 4 years ago.(SIC: 64209)
Status
active
Active since 4 years ago
Company No
13470328
LTD Company
Age
4 Years
Incorporated 22 June 2021
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 June 2025 (11 months ago)
Submitted on 27 June 2025 (11 months ago)
Next Due
Due by 29 June 2026
For period ending 15 June 2026
Address
16-19 Canada Square London, E14 5ER,
Previous Addresses
Myo 123 Victoria Street London SW1E 6DE United Kingdom
From: 22 June 2021To: 5 August 2021
19 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Jun 21
Incorporation Company
Funding Round
Jul 21
Capital Allotment Shares
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Funding Round
Jul 22
Capital Allotment Shares
Funding Round
Oct 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Loan Secured
Aug 23
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 23
Termination Director Company With Name T...
Director Joined
Sept 23
Appoint Person Director Company With Nam...
Loan Cleared
Sept 23
Mortgage Satisfy Charge Full
Director Left
Aug 24
Termination Director Company With Name T...
Director Joined
Aug 24
Appoint Person Director Company With Nam...
Funding Round
Dec 24
Capital Allotment Shares
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Director Left
Aug 25
Termination Director Company With Name T...
Loan Cleared
Sept 25
Mortgage Satisfy Charge Full
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Funding Round
Sept 25
Capital Allotment Shares
7
Funding
6
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
CLARKSON, Suzanne
ActiveCanada Square, LondonE14 5ER
Secretary
Appointed 06 Sept 2023
CLARKSON, Suzanne
Canada Square, LondonE14 5ER
Secretary
06 Sept 2023
Active
EDSINGER, Martin Carl
ActiveCanada Square, LondonE14 5ER
Born November 1983
Director
Appointed 22 Jun 2021
EDSINGER, Martin Carl
Canada Square, LondonE14 5ER
Born November 1983
Director
22 Jun 2021
Active
HARRISON, Sean Piers
ActiveCanada Square, LondonE14 5ER
Born May 1971
Director
Appointed 23 Aug 2024
HARRISON, Sean Piers
Canada Square, LondonE14 5ER
Born May 1971
Director
23 Aug 2024
Active
SINGLETON, Jeffrey Philip
Active63 St. James's Street, LondonSW1A 1LY
Born February 1975
Director
Appointed 18 Aug 2025
SINGLETON, Jeffrey Philip
63 St. James's Street, LondonSW1A 1LY
Born February 1975
Director
18 Aug 2025
Active
SHAH, Samir
ResignedCanada Square, LondonE14 5ER
Secretary
Appointed 05 Aug 2021
Resigned 06 Sept 2023
SHAH, Samir
Canada Square, LondonE14 5ER
Secretary
05 Aug 2021
Resigned 06 Sept 2023
Resigned
BRENAN, Coley James
ResignedCanada Square, LondonE14 5ER
Born September 1978
Director
Appointed 22 Jun 2021
Resigned 18 Aug 2025
BRENAN, Coley James
Canada Square, LondonE14 5ER
Born September 1978
Director
22 Jun 2021
Resigned 18 Aug 2025
Resigned
CLARKSON, Suzanne
ResignedCanada Square, LondonE14 5ER
Born March 1984
Director
Appointed 06 Sept 2023
Resigned 06 Sept 2023
CLARKSON, Suzanne
Canada Square, LondonE14 5ER
Born March 1984
Director
06 Sept 2023
Resigned 06 Sept 2023
Resigned
WALKER, Stephen Victor Samuel
ResignedCanada Square, LondonE14 5ER
Born September 1978
Director
Appointed 22 Jun 2021
Resigned 23 Aug 2024
WALKER, Stephen Victor Samuel
Canada Square, LondonE14 5ER
Born September 1978
Director
22 Jun 2021
Resigned 23 Aug 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Marlin Holdco Limited
ActiveLondonSW1E 6DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 22 Jun 2021
Marlin Holdco Limited
LondonSW1E 6DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
22 Jun 2021
Active
Filing History
42
Description
Type
Date Filed
Document
2 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 September 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
27 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
11 September 2023
11 September 2023
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 September 2023
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
11 September 2023
22 August 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 August 2023
5 August 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 August 2021
30 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 July 2021
24 June 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2021