MARLIN HEATING SYSTEMS LIMITED

Overview

Company Name	MARLIN HEATING SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05580787
Jurisdiction	England/Wales
Date of Creation	Oct 03, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARLIN HEATING SYSTEMS LIMITED?

Trade of gas through mains (35230) / Electricity, gas, steam and air conditioning supply
Other service activities n.e.c. (96090) / Other service activities

Where is MARLIN HEATING SYSTEMS LIMITED located?

Registered Office Address	4 Bowyer Crescent Denham UB9 5JE Uxbridge England
Undeliverable Registered Office Address	No

What are the latest accounts for MARLIN HEATING SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MARLIN HEATING SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 03, 2026
Next Confirmation Statement Due	May 17, 2026
Next Confirmation Statement Made Up To	May 03, 2025
Overdue	No

What are the latest filings for MARLIN HEATING SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
May 03, 2025	Confirmation statement made on May 03, 2025 with no updates	3 pages	CS01

Mar 11, 2025	Total exemption full accounts made up to Mar 31, 2024	9 pages	AA

Nov 16, 2024	Confirmation statement made on Nov 01, 2024 with updates	4 pages	CS01

Mar 29, 2024	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 11, 2023	Confirmation statement made on Nov 01, 2023 with no updates	3 pages	CS01

Jan 20, 2023	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Dec 08, 2022	Confirmation statement made on Nov 01, 2022 with no updates	3 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Nov 17, 2021	Confirmation statement made on Nov 01, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 26, 2020	Confirmation statement made on Nov 26, 2020 with updates	5 pages	CS01

Nov 20, 2020	Confirmation statement made on Nov 08, 2020 with no updates	3 pages	CS01

Dec 04, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Nov 10, 2019	Confirmation statement made on Nov 08, 2019 with no updates	3 pages	CS01

Nov 10, 2019	Notification of Donna Aldrich as a person with significant control on Sep 01, 2018	2 pages	PSC01

Nov 10, 2019	Satisfaction of charge 1 in full	1 pages	MR04

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Nov 08, 2018	Confirmation statement made on Nov 08, 2018 with updates	5 pages	CS01

Nov 07, 2018	Statement of capital following an allotment of shares on May 30, 2018 Capital: GBP 51	3 pages	SH01

Nov 07, 2018	Register inspection address has been changed from C/O R P Braysher Accountants 2 High Road Eastcote Pinner Middlesex HA5 2EW United Kingdom to 4 Bowyer Crescent Denham Uxbridge UB9 5JE	1 pages	AD02

Sep 08, 2018	Appointment of Mrs Donna Ann Aldrich as a director on Sep 01, 2018	2 pages	AP01

Feb 14, 2018	Confirmation statement made on Feb 14, 2018 with updates	4 pages	CS01

Feb 14, 2018	Termination of appointment of Christopher Robin Aldrich as a director on Feb 13, 2018	1 pages	TM01

Feb 14, 2018	Termination of appointment of Christopher Robin Aldrich as a secretary on Feb 13, 2018	1 pages	TM02

Jan 08, 2018	Total exemption full accounts made up to Mar 31, 2017	4 pages	AA

View All Filings

Who are the officers of MARLIN HEATING SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALDRICH, Donna Ann Bowyer Crescent Denham UB9 5JE Uxbridge 4 England	Aug 10, 2017		Secretary	Bowyer Crescent Denham UB9 5JE Uxbridge 4 England				237008430001
ALDRICH, Donna Ann 4 Bowyer Crescent Denham UB9 5JE Denham 4 Bucks United Kingdom	Sep 01, 2018		Director	4 Bowyer Crescent Denham UB9 5JE Denham 4 Bucks United Kingdom	England	British	1971-6	115050150001
ALDRICH, Marcus Paul 4 Bowyer Crescent UB9 5JE Denham Bucks	Oct 03, 2005		Director	4 Bowyer Crescent UB9 5JE Denham Bucks	United Kingdom	British	1972-3	112625710002
ALDRICH, Christopher Robin 3 Cherwell Way HA4 7BE Ruislip Middlesex	Feb 01, 2007	Feb 13, 2018	Secretary	3 Cherwell Way HA4 7BE Ruislip Middlesex		British		112625910001
ALDRICH, Linda Margaret 3 Cherwell Way HA4 7BE Ruislip Middlesex	Oct 03, 2005	Feb 01, 2007	Secretary	3 Cherwell Way HA4 7BE Ruislip Middlesex		British		112625460001
BHARDWAJ, Ashok 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 03, 2005	Oct 03, 2005	Nominee Secretary	47-49 Green Lane HA6 3AE Northwood Middlesex		British		900010640001
ALDRICH, Christopher Robin 3 Cherwell Way HA4 7BE Ruislip Middlesex	Oct 03, 2005	Feb 13, 2018	Director	3 Cherwell Way HA4 7BE Ruislip Middlesex	United Kingdom	British	1946-8	112625910001
BHARDWAJ CORPORATE SERVICES LIMITED 47-49 Green Lane HA6 3AE Northwood Middlesex	Oct 03, 2005	Oct 03, 2005	Nominee Director	47-49 Green Lane HA6 3AE Northwood Middlesex				900010630001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLIN HEATING SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Donna Aldrich Bowyer Crescent Denham UB9 5JE Uxbridge 4 England	Sep 01, 2018	Bowyer Crescent Denham UB9 5JE Uxbridge 4 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Marcus Paul Aldrich Cherwell Way HA4 7BE Ruislip 3 Middlesex England	Oct 03, 2016	Cherwell Way HA4 7BE Ruislip 3 Middlesex England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0