MARLIN FINANCIAL GROUP LIMITED

Overview

Company Name	MARLIN FINANCIAL GROUP LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	07195881
Jurisdiction	England/Wales
Date of Creation	Mar 19, 2010
Date of Cessation	Jan 17, 2023

Summary

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

What is the purpose of MARLIN FINANCIAL GROUP LIMITED?

Activities of financial services holding companies (64205) / Financial and insurance activities

Where is MARLIN FINANCIAL GROUP LIMITED located?

Registered Office Address	Marlin House 16-22 Grafton Road BN11 1QP Worthing West Sussex
Undeliverable Registered Office Address	No

What were the previous names of MARLIN FINANCIAL GROUP LIMITED?

Previous Company Names
Company Name	From	Until
UNIT ECONOMICS LIMITED	Mar 19, 2010	Mar 19, 2010

What are the latest accounts for MARLIN FINANCIAL GROUP LIMITED?

Last Accounts
Last Accounts Made Up To	Dec 31, 2020

What are the latest filings for MARLIN FINANCIAL GROUP LIMITED?

Filings

Date

Description

Document

Type

Jan 17, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 11, 2022

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 30, 2022

Application to strike the company off the register

1 pages

DS01

Mar 31, 2022

Confirmation statement made on Mar 27, 2022 with updates

4 pages

CS01

Dec 08, 2021

Statement of capital on Dec 08, 2021

Capital: GBP 1

5 pages

SH19

Dec 08, 2021

legacy

1 pages

SH20

Dec 08, 2021

legacy

1 pages

CAP-SS

Dec 08, 2021

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share prem a/C.. / pay dividend 06/12/2021	RES13
capital		Resolution of reduction in issued share capital	RES06

Oct 01, 2021

Termination of appointment of Jonathan Barrie Morris as a director on Sep 30, 2021

1 pages

TM01

Oct 01, 2021

Appointment of Mr Jonathan Andrew Graham as a director on Sep 30, 2021

2 pages

AP01

Aug 09, 2021

Amended full accounts made up to Dec 31, 2020

21 pages

AAMD

Aug 09, 2021

Full accounts made up to Dec 31, 2020

21 pages

Jun 03, 2021

Registration of charge 071958810011, created on Jun 01, 2021

14 pages

MR01

Mar 29, 2021

Confirmation statement made on Mar 27, 2021 with no updates

3 pages

CS01

Jan 15, 2021

Appointment of Mr Paul Jenkins as a director on Dec 31, 2020

2 pages

AP01

Jan 15, 2021

Termination of appointment of Derek George Usher as a director on Dec 31, 2020

1 pages

TM01

Dec 22, 2020

Registration of charge 071958810010, created on Dec 21, 2020

15 pages

MR01

Nov 24, 2020

Registration of charge 071958810009, created on Nov 23, 2020

15 pages

MR01

Oct 26, 2020

Director's details changed for Mr Jonathan Barrie Morris on Oct 23, 2020

2 pages

CH01

Oct 08, 2020

Memorandum and Articles of Association

60 pages

Oct 08, 2020

Resolutions

Resolutions

5 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Re-transaction documents 26/08/2020	RES13
incorporation		Resolution of alteration of Articles of Association	RES01

Oct 08, 2020

Full accounts made up to Dec 31, 2019

22 pages

Oct 05, 2020

Satisfaction of charge 071958810002 in full

1 pages

MR04

Oct 05, 2020

Satisfaction of charge 071958810001 in full

1 pages

MR04

Oct 02, 2020

Satisfaction of charge 071958810005 in full

1 pages

MR04

View All Filings

Who are the officers of MARLIN FINANCIAL GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
WHITELEY, Sarah 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Mar 29, 2019		Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex					256935000001
GRAHAM, Jonathan Andrew 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Sep 30, 2021		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1969-5	Director	79267560001
JENKINS, Paul 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Dec 31, 2020		Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1969-11	Director	120733130002
KHAN, Tariq 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	May 16, 2013	Feb 10, 2014	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom					178910160001
TAGGART, Charlotte 10-15 Queen Street EC4N 1TX London Aldermary House England England	Jan 02, 2015	Mar 29, 2019	Secretary	10-15 Queen Street EC4N 1TX London Aldermary House England England					193781970001
TELFORD, Juliet 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Mar 30, 2011	Apr 08, 2013	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom					159916580001
WELLINGHOFF, Willem 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Feb 10, 2014	Jan 02, 2015	Secretary	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom		British			185425400001
BUICK, Craig Anthony 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Dec 31, 2015	May 12, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	United Kingdom	British,Australian	1969-11	Finance Director	204155120001
CRESSWELL TURNER, Miles Marius 103 Wigmore Street W1U 1QS London Nations House	Mar 31, 2010	Feb 10, 2014	Director	103 Wigmore Street W1U 1QS London Nations House	United Kingdom	British	1962-8	Venture Capital	90725400001
DE BLOCQ VAN KUFFELER, John Philip Nations House 103 Wigmore Street W1U1QS London Unite Economics Limited	Apr 01, 2010	Feb 10, 2014	Director	Nations House 103 Wigmore Street W1U1QS London Unite Economics Limited	England	Dutch	1949-1	None	78636130002
DUNPHY, Martin Nations House 103 Wigmore Street W1U1QS London Unite Economics Limited	Apr 01, 2010	Feb 10, 2014	Director	Nations House 103 Wigmore Street W1U1QS London Unite Economics Limited	United Kingdom	Irish	1966-12	None	106543340003
LAWFORD, Jason 103 Wigmore Street W1U 1QS London Nations House United Kingdom	Mar 19, 2010	Feb 10, 2014	Director	103 Wigmore Street W1U 1QS London Nations House United Kingdom	United Kingdom	British	1975-11	Director	128638100001
MORRIS, Jonathan Barrie 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	May 12, 2020	Sep 30, 2021	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1975-10	Director	262461330002
RICHARDSON, Peter Charles 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Feb 11, 2013	Feb 11, 2013	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1959-11	Director	137950880001
RICHARDSON, Peter Charles Nations House 103 Wigmore Street W1U 1QS London Unit Economics Limited	Apr 01, 2010	Jan 23, 2020	Director	Nations House 103 Wigmore Street W1U 1QS London Unit Economics Limited	England	British	1959-11	None	137950880001
ROSS-ROBERTS, Christopher Michael David 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Feb 10, 2014	Dec 31, 2015	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1963-5	Company Director	170918350001
SINCLAIR, John Barclay c/o Unit Economics Limited Wigmore Street W1U 1QS London Nations House, 103	Apr 01, 2010	Feb 10, 2014	Director	c/o Unit Economics Limited Wigmore Street W1U 1QS London Nations House, 103	United Kingdom	British	1947-2	None	89458370002
STANNARD, Kenneth John 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	Oct 29, 2012	Dec 31, 2019	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1966-2	Director	103402250002
TELFORD, Juliet Sarah 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	May 05, 2011	Apr 08, 2013	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex United Kingdom	England	British	1965-7	None	64763740001
USHER, Derek George 16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	Jan 23, 2020	Dec 31, 2020	Director	16-22 Grafton Road BN11 1QP Worthing Marlin House West Sussex	England	British	1965-12	Director	194636730001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLIN FINANCIAL GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Cabot Credit Management Group Limited

Apr 06, 2016

Kings Hill Avenue

Kings Hill

ME19 4UA West Malling

England

Legal Form	Limited Company
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Does MARLIN FINANCIAL GROUP LIMITED have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Jun 01, 2021 Delivered On Jun 03, 2021	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank
	Transactions Jun 03, 2021Registration of a charge (MR01)
A registered charge	Created On Dec 21, 2020 Delivered On Dec 22, 2020	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank
	Transactions Dec 22, 2020Registration of a charge (MR01)
A registered charge	Created On Nov 23, 2020 Delivered On Nov 24, 2020	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank
	Transactions Nov 24, 2020Registration of a charge (MR01)
A registered charge	Created On Sep 24, 2020 Delivered On Sep 25, 2020	Outstanding
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Truist Bank
	Transactions Sep 25, 2020Registration of a charge (MR01)
A registered charge	Created On Jun 14, 2019 Delivered On Jun 24, 2019	Satisfied
	Brief description A fixed charge over any intellectual property registered to the chargor, as defined in the registered debenture dated 25 july 2013 between the chargor, amongst others and the royal bank of scotland PLC (the "debenture") including: any patents or trademarks; please refer to the definition of intellectual property in the debenture for additional detail. A fixed charge over any property registered to the chargor, including any present or future freehold; please refer to schedule 3 of the debenture for additional detail. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Trustee for Each of the Secured Parties.
	Transactions Jun 24, 2019Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jul 18, 2018 Delivered On Jul 24, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
	Transactions Jul 24, 2018Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 02, 2018 Delivered On Feb 02, 2018	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties)
	Transactions Feb 02, 2018Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Oct 06, 2016 Delivered On Oct 07, 2016	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited
	Transactions Oct 07, 2016Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Nov 11, 2015 Delivered On Nov 19, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited (As Trustee for Each of the Secured Parties)
	Transactions Nov 19, 2015Registration of a charge (MR01) Oct 02, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Jun 01, 2015 Delivered On Jun 04, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P. Morgan Europe Limited as Security Agent (As Trustee for Each of the Secured Parties
	Transactions Jun 04, 2015Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)
A registered charge	Created On Feb 05, 2015 Delivered On Feb 13, 2015	Satisfied
	Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled J.P.Morgan Europe Limited (As Security Agent)
	Transactions Feb 13, 2015Registration of a charge (MR01) Oct 05, 2020Satisfaction of a charge (MR04)

View Detailed Information on Charges

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