Marlin Agency Limited - The (number NI007267) is a private limited company founded on 1968-05-02 in Northern Ireland. The business has its registered office at C/O Smc Accountants Ltd 15 Gilford Road, Portadown, Craigavon BT63 5EF. Marlin Agency Limited - The is operating under Standard Industrial Classification code: 86101 which means "hospital activities".

Company details

Name Marlin Agency Limited - The
Number NI007267
Date of Incorporation: 1968-05-02
End of financial year: 30 September
Address: C/o Smc Accountants Ltd 15 Gilford Road, Portadown, Craigavon, BT63 5EF
SIC code: 86101 - Hospital activities

Moving to the 3 directors that can be found in the enterprise, we can name: Emma P. (in the company from 10 August 2018), Dillon P. (appointment date: 10 August 2018), Kimberley P. (appointed on 31 December 1999). The Companies House indexes 3 persons of significant control, namely: Dillon P. has 1/2 or less of shares, Kimberley P. has over 3/4 of shares, 3/4 to full of voting rights, Paul P. has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 60,306 46,288 60,137 71,163 109,397 104,120 102,073 91,546 87,856 73,152 37,045 46,515
Fixed Assets 201,164 200,583 - - - 136 3 3 - 1,798 1,006 3,443
Number Shares Allotted - - 100 100 100 100 - - - - - -
Shareholder Funds 119,645 119,547 39,379 39,443 41,166 31,729 - - - - - -
Tangible Fixed Assets 201,164 200,583 120,402 120,402 269 136 - - - - - -
Total Assets Less Current Liabilities 119,645 119,547 39,379 39,443 41,166 31,729 34,528 21,964 27,398 20,361 24,157 23,643

People with significant control

Dillon P.
1 October 2021
Nature of control: 25-50% shares
Kimberley P.
14 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Paul P.
6 April 2016 - 14 September 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Micro company accounts made up to 2022-09-30
filed on: 27th, June 2023 | accounts
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