MARLINS TRAINING LIMITED

Overview

Company Name	MARLINS TRAINING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	12422660
Jurisdiction	England/Wales
Date of Creation	Jan 24, 2020

Summary

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

What is the purpose of MARLINS TRAINING LIMITED?

Other education n.e.c. (85590) / Education

Where is MARLINS TRAINING LIMITED located?

Registered Office Address	71 Fenchurch Street EC3M 4BS London England
Undeliverable Registered Office Address	No

What are the latest accounts for MARLINS TRAINING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MARLINS TRAINING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 23, 2027
Next Confirmation Statement Due	Feb 06, 2027
Next Confirmation Statement Made Up To	Jan 23, 2026
Overdue	No

What are the latest filings for MARLINS TRAINING LIMITED?

Filings
Date	Description	Document	Type
May 20, 2026	Appointment of Mr Benjamin Thomas Mckone as a director on May 14, 2026	2 pages	AP01

May 20, 2026	Appointment of Mr Thomas Michael Lewis Edwards as a director on May 14, 2026	2 pages	AP01

Apr 01, 2026	Confirmation statement made on Jan 23, 2026 with no updates	3 pages	CS01

Feb 28, 2025	Registration of charge 124226600003, created on Feb 20, 2025	46 pages	MR01

Feb 21, 2025	Appointment of Mr Nicholas James Copley as a director on Feb 20, 2025	2 pages	AP01

Feb 12, 2025	Termination of appointment of Johan Hans Gustafsson as a director on Feb 12, 2025	1 pages	TM01

Feb 11, 2025	Change of details for Ocean Technologies Group Ltd as a person with significant control on Jan 30, 2025	2 pages	PSC05

Feb 10, 2025	Confirmation statement made on Jan 23, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Registered office address changed from Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH to 71 Fenchurch Street London EC3M 4BS on Jan 30, 2025	1 pages	AD01

Jan 16, 2025	Termination of appointment of Matthew O'sullivan as a director on Jan 15, 2025	1 pages	TM01

Jan 16, 2025	Current accounting period extended from Dec 31, 2024 to Jun 30, 2025	1 pages	AA01

Dec 02, 2024	Appointment of Mr Keith Proffitt as a director on Nov 25, 2024	2 pages	AP01

Sep 13, 2024	Registered office address changed from PO Box 4385 12422660 - Companies House Default Address Cardiff CF14 8LH to Spaces Liverpool Street Station New Broad Street House 35 New Broad Street London EC2M 1NH on Sep 13, 2024	3 pages	AD01

Jul 11, 2024	Accounts for a small company made up to Dec 31, 2023	28 pages	AA

Feb 29, 2024	Registered office address changed to PO Box 4385, 12422660 - Companies House Default Address, Cardiff, CF14 8LH on Feb 29, 2024	1 pages	RP05

Jan 31, 2024	Confirmation statement made on Jan 23, 2024 with no updates	3 pages	CS01

Oct 10, 2023	Accounts for a small company made up to Dec 31, 2022	25 pages	AA

Mar 31, 2023	Change of details for Pelican Midco Limited as a person with significant control on Mar 31, 2023	2 pages	PSC05

Feb 03, 2023	Confirmation statement made on Jan 23, 2023 with no updates	3 pages	CS01

Jan 13, 2023	Accounts for a small company made up to Dec 31, 2021	27 pages	AA

Jan 03, 2023	Registered office address changed from , 175, the Place High Holborn, London, WC1V 7AA, United Kingdom to PO Box 4385 Cardiff CF14 8LH on Jan 03, 2023	1 pages	AD01

Aug 10, 2022	Termination of appointment of Manish Singh as a director on May 06, 2022	1 pages	TM01

Feb 02, 2022	Accounts for a small company made up to Dec 31, 2020	28 pages	AA

Jan 31, 2022	Confirmation statement made on Jan 23, 2022 with no updates	3 pages	CS01

Dec 17, 2021	Registration of charge 124226600002, created on Nov 29, 2021	5 pages	MR01

View All Filings

Who are the officers of MARLINS TRAINING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COPLEY, Nicholas James Fenchurch Street EC3M 4BS London 71 England	Feb 20, 2025		Director	Fenchurch Street EC3M 4BS London 71 England	England	British	1980-12	251103200001
EDWARDS, Thomas Michael Lewis Fenchurch Street EC3M 4BS London 71 England	May 14, 2026		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1987-4	341898560001
MCKONE, Benjamin Thomas Fenchurch Street EC3M 4BS London 71 England	May 14, 2026		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1987-2	341898550001
PROFFITT, Keith Fenchurch Street EC3M 4BS London 71 England	Nov 25, 2024		Director	Fenchurch Street EC3M 4BS London 71 England	United Kingdom	British	1971-5	176917570001
GRIMASON, Deborah Queen Victoria Street 1st Floor EC4N 4UA London 63 England	Jan 24, 2020	Jun 25, 2020	Director	Queen Victoria Street 1st Floor EC4N 4UA London 63 England	England	British	1963-3	185755960002
GUSTAFSSON, Johan Hans 3189 Horten Gamleveien 36 Norway	Dec 18, 2020	Feb 12, 2025	Director	3189 Horten Gamleveien 36 Norway	Sweden	Swedish	1973-7	277900460001
MCDERMOTT, Edward Anthony Queen Victoria Street 1st Floor EC4N 4UA London 63 England	Jan 24, 2020	Jun 25, 2020	Director	Queen Victoria Street 1st Floor EC4N 4UA London 63 England	Scotland	British	1969-7	207026920001
O'SULLIVAN, Matthew 35 New Broad Street EC2M 1NH London Spaces Liverpool Street Station United Kingdom	Nov 26, 2021	Jan 15, 2025	Director	35 New Broad Street EC2M 1NH London Spaces Liverpool Street Station United Kingdom	England	British	1962-2	46307060002
O'SULLIVAN, Matthew Queens Crescent TW10 6HG Richmond 7 England	Jun 25, 2020	Dec 18, 2020	Director	Queens Crescent TW10 6HG Richmond 7 England	England	British	1962-2	46307060002
SINGH, Manish, Mr. High Holborn WC1V 7AA London 175, The Place United Kingdom	Aug 11, 2021	May 06, 2022	Director	High Holborn WC1V 7AA London 175, The Place United Kingdom	United Kingdom	British	1976-8	287158490001
SINGH, Manish High Holborn WC1V 7AA London C/O Videotel 175 England	Jun 25, 2020	Dec 18, 2020	Director	High Holborn WC1V 7AA London C/O Videotel 175 England	England	British	1976-8	174430400003
VAN GOOL, Martinus Marie Antonius 3194 Horten Gamleveien 36 Norway	Dec 18, 2020	Oct 20, 2021	Director	3194 Horten Gamleveien 36 Norway	Netherlands	Dutch	1965-4	138506000001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARLINS TRAINING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ocean Technologies Group Ltd

Jun 25, 2020

Fenchchurch Street

EC3M 4BS London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales
Registration Number	11988290

Natures of Control

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

Vouvray Acquisition Limited

Jan 24, 2020

Queen Victoria Street

1st Floor

EC4N 4UA London

England

Yes

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	07705030

Natures of Control

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

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.
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