Introduction
Watch Company
M
MARLINS INVESTMENTS LIMITED
MARLINS INVESTMENTS LIMITED is an active company incorporated on 10 February 2022 with the registered office located in Littlehampton. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. MARLINS INVESTMENTS LIMITED was registered 4 years ago.(SIC: 68209, 70100)
Status
active
Active since 4 years ago
Company No
13907776
LTD Company
Age
4 Years
Incorporated 10 February 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 8 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 February 2026 (2 months ago)
Submitted on 9 February 2026 (2 months ago)
Next Due
Due by 23 February 2027
For period ending 9 February 2027
Address
Marlins Middle Way East Preston Littlehampton, BN16 1SB,
3 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Capital Update
Jul 22
Capital Statement Capital Company With D...
New Owner
Feb 25
Notification Of A Person With Significan...
1
Funding
0
Officers
1
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
NICHOLSON, Mark Alan
ActiveMarshall Avenue, WorthingBN14 0ES
Born June 1963
Director
Appointed 10 Feb 2022
NICHOLSON, Mark Alan
Marshall Avenue, WorthingBN14 0ES
Born June 1963
Director
10 Feb 2022
Active
PERINI, Amanda Gail
ActiveMaltravers Street, ArundelBN18 9AP
Born July 1972
Director
Appointed 10 Feb 2022
PERINI, Amanda Gail
Maltravers Street, ArundelBN18 9AP
Born July 1972
Director
10 Feb 2022
Active
WILBURN, Christina Yvette
ActiveMiddle Way, LittlehamptonBN16 1SB
Born March 1951
Director
Appointed 10 Feb 2022
WILBURN, Christina Yvette
Middle Way, LittlehamptonBN16 1SB
Born March 1951
Director
10 Feb 2022
Active
WILBURN, Colin Douglas
ActiveMiddle Way, LittlehamptonBN16 1SB
Born December 1935
Director
Appointed 10 Feb 2022
WILBURN, Colin Douglas
Middle Way, LittlehamptonBN16 1SB
Born December 1935
Director
10 Feb 2022
Active
WILBURN, Stephen Douglas
ActiveMiddle Way, LittlehamptonBN16 1SB
Born August 1976
Director
Appointed 10 Feb 2022
WILBURN, Stephen Douglas
Middle Way, LittlehamptonBN16 1SB
Born August 1976
Director
10 Feb 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Christina Yvette Wilburn
ActiveMiddle Way, LittlehamptonBN16 1SB
Born March 1951
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 27 Feb 2024
Mrs Christina Yvette Wilburn
Middle Way, LittlehamptonBN16 1SB
Born March 1951
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
27 Feb 2024
Active
Mr Colin Douglas Wilburn
ActiveMiddle Way, LittlehamptonBN16 1SB
Born December 1935
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Feb 2022
Mr Colin Douglas Wilburn
Middle Way, LittlehamptonBN16 1SB
Born December 1935
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
10 February 2025
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
10 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
22 January 2025
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
19 July 2022
19 April 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 April 2022