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Home > England & Wales Companies > MARLIN ELECTRICAL INSTALLATIONS LIMITED
Company Information for

MARLIN ELECTRICAL INSTALLATIONS LIMITED

17 HERTFORD AVENUE, LONDON, SW14 8EF,
Company Registration Number
05260779
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Marlin Electrical Installations Ltd
MARLIN ELECTRICAL INSTALLATIONS LIMITED was founded on 2004-10-15 and has its registered office in . The organisation's status is listed as "Active - Proposal to Strike off". Marlin Electrical Installations Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MARLIN ELECTRICAL INSTALLATIONS LIMITED
 
Legal Registered Office
17 HERTFORD AVENUE
LONDON
SW14 8EF
Other companies in SW14
 
Filing Information
Company Number 05260779
Company ID Number 05260779
Date formed 2004-10-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2018
Account next due 31/10/2020
Latest return 15/10/2015
Return next due 12/11/2016
Type of accounts 
VAT Number /Sales tax ID GB866895548  
Last Datalog update: 2020-07-09 13:02:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARLIN ELECTRICAL INSTALLATIONS LIMITED
The accountancy firm based at this address is G14 STUDIO LIMITED
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Company Officers of MARLIN ELECTRICAL INSTALLATIONS LIMITED

Current Directors
Officer Role Date Appointed
HELEN ANNE BURTON
 Company Secretary 2004-10-15
ANDREW GREEN
 Director 2004-10-15
Previous Officers
Officer Role Date Appointed Date Resigned
BRITANNIA COMPANY FORMATIONS LIMITED
 Nominated Secretary 2004-10-15 2004-10-15
DEANSGATE COMPANY FORMATIONS LIMITED
 Nominated Director 2004-10-15 2004-10-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HELEN ANNE BURTON CALYX MUSIC LIMITED Company Secretary 2009-06-01 CURRENT 2007-08-01 Active
HELEN ANNE BURTON PO PROMOTIONS LIMITED Company Secretary 2008-08-01 CURRENT 2006-02-24 Active
HELEN ANNE BURTON HENDERSON & ROLT LIMITED Company Secretary 2008-03-17 CURRENT 2008-03-17 Dissolved 2017-05-30
HELEN ANNE BURTON D S TAYLOR LIMITED Company Secretary 2008-01-21 CURRENT 2008-01-21 Active
HELEN ANNE BURTON INDEPENDENT FRAME LTD Company Secretary 2007-09-24 CURRENT 2007-09-24 Active
HELEN ANNE BURTON ACHIM GROSS LIMITED Company Secretary 2007-09-01 CURRENT 2006-09-08 Active - Proposal to Strike off
HELEN ANNE BURTON ICONSILIUM LIMITED Company Secretary 2007-08-07 CURRENT 2007-08-07 Active - Proposal to Strike off
HELEN ANNE BURTON HOOK DESIGN LIMITED Company Secretary 2007-05-22 CURRENT 2007-05-22 Active
HELEN ANNE BURTON FELICITY PROCTOR CONSULTING LIMITED Company Secretary 2007-02-28 CURRENT 2007-02-28 Liquidation
HELEN ANNE BURTON DARWIN PRODUCTIONS LIMITED Company Secretary 2007-01-23 CURRENT 2007-01-23 Active
HELEN ANNE BURTON JGT CHAUFFEURS LIMITED Company Secretary 2006-11-21 CURRENT 2006-11-21 Dissolved 2015-03-17
HELEN ANNE BURTON JANE UGLOW INTERIORS LIMITED Company Secretary 2006-07-27 CURRENT 2006-07-27 Active - Proposal to Strike off
HELEN ANNE BURTON THE MISSING FOUNDATION Company Secretary 2006-07-05 CURRENT 2006-07-05 Active - Proposal to Strike off
HELEN ANNE BURTON BERESFORD PROPERTY SERVICES LIMITED Company Secretary 2006-06-07 CURRENT 2006-06-07 Dissolved 2016-01-19
HELEN ANNE BURTON BEN READ LIMITED Company Secretary 2006-04-28 CURRENT 2006-04-28 Active
HELEN ANNE BURTON STUDIO G14 LIMITED Company Secretary 2006-04-03 CURRENT 2006-04-03 Active
HELEN ANNE BURTON LONDON HEATING LIMITED Company Secretary 2006-01-24 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COMPLETE BUILDING WORKS LIMITED Company Secretary 2005-12-02 CURRENT 2005-12-02 Active
HELEN ANNE BURTON DUFFY ASSOCIATES LIMITED Company Secretary 2005-11-28 CURRENT 2005-11-28 Active
HELEN ANNE BURTON XTX LIMITED Company Secretary 2005-10-14 CURRENT 2005-10-14 Active
HELEN ANNE BURTON WIXON GIBBS LIMITED Company Secretary 2005-07-11 CURRENT 2005-07-11 Active
HELEN ANNE BURTON J R & E ASSOCIATES LIMITED Company Secretary 2005-05-06 CURRENT 2005-05-06 Active - Proposal to Strike off
HELEN ANNE BURTON TEAPOT TELLY LTD Company Secretary 2005-02-25 CURRENT 2005-02-25 Active
HELEN ANNE BURTON J.T. HUCKIN & CO LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-05-05
HELEN ANNE BURTON HELIOTROPE LEISURE LIMITED Company Secretary 2004-12-07 CURRENT 2004-12-07 Dissolved 2015-12-01
HELEN ANNE BURTON BUILDING SPACE UK LIMITED Company Secretary 2004-10-04 CURRENT 2004-10-04 Active
HELEN ANNE BURTON HELENA WALTERS LIMITED Company Secretary 2004-08-25 CURRENT 2004-08-25 Active
HELEN ANNE BURTON WALKER CONSULTANCY LIMITED Company Secretary 2004-02-11 CURRENT 2004-02-11 Active
HELEN ANNE BURTON GEORGINA RIDPATH ASSOCIATES LIMITED Company Secretary 2004-01-19 CURRENT 2004-01-19 Dissolved 2014-10-21
HELEN ANNE BURTON DAVID MENDEL LIMITED Company Secretary 2004-01-06 CURRENT 2004-01-06 Active
HELEN ANNE BURTON IRONSTONE LAND LIMITED Company Secretary 2004-01-01 CURRENT 1995-01-13 Active
HELEN ANNE BURTON ALBERT THE IDIOT LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Dissolved 2014-05-27
HELEN ANNE BURTON ALBERT & FRIENDS LIMITED Company Secretary 2003-10-30 CURRENT 2003-10-30 Active - Proposal to Strike off
HELEN ANNE BURTON B SHINE WINDOWS LIMITED Company Secretary 2003-07-14 CURRENT 2003-07-14 Active - Proposal to Strike off
HELEN ANNE BURTON SELECT MOVEMENTS & DISTRIBUTION LIMITED Company Secretary 2003-04-13 CURRENT 2003-04-13 Dissolved 2014-08-19
HELEN ANNE BURTON KNOWLES & CHRISTOU LIMITED Company Secretary 2003-03-12 CURRENT 2003-03-12 Active
HELEN ANNE BURTON 4 BEAUMONT CRESCENT LIMITED Company Secretary 2003-01-10 CURRENT 2003-01-10 Active
HELEN ANNE BURTON COURT LANDSCAPES LIMITED Company Secretary 2003-01-08 CURRENT 2003-01-08 Active
HELEN ANNE BURTON JAMES BARTRAM PHOTOGRAPHY LIMITED Company Secretary 2002-12-10 CURRENT 2002-12-10 Active
HELEN ANNE BURTON J. E. HARGRAVE LIMITED Company Secretary 2002-12-06 CURRENT 2002-11-06 Active
HELEN ANNE BURTON K A ELECTRICAL LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Active
HELEN ANNE BURTON MARTIN WILLIAMS FASHIONS LIMITED Company Secretary 2002-11-22 CURRENT 2002-11-22 Active - Proposal to Strike off
HELEN ANNE BURTON JAMES KINMONT FINE ART LIMITED Company Secretary 2002-09-01 CURRENT 1999-11-05 Active - Proposal to Strike off
HELEN ANNE BURTON J. READ LIMITED Company Secretary 2002-06-20 CURRENT 2002-06-20 Active
HELEN ANNE BURTON DRAMARAMA STAGE SCHOOL LIMITED Company Secretary 2001-09-14 CURRENT 2001-09-14 Active - Proposal to Strike off
HELEN ANNE BURTON DECLAN DUFFY LIMITED Company Secretary 2001-09-10 CURRENT 2001-09-10 Dissolved 2014-04-15
HELEN ANNE BURTON HOME 2 LIMITED Company Secretary 2001-07-30 CURRENT 2001-07-30 Active
HELEN ANNE BURTON GRAHAM DESIGN (DERBY) LIMITED Company Secretary 2001-04-01 CURRENT 1994-03-02 Dissolved 2014-04-15
HELEN ANNE BURTON JUBILEE SERVICE STATION LIMITED Company Secretary 2000-11-03 CURRENT 2000-11-03 Active
HELEN ANNE BURTON EMMA GENTLE LIMITED Company Secretary 2000-10-25 CURRENT 2000-10-25 Dissolved 2013-10-15
HELEN ANNE BURTON GLOBAL RISKS (UK) LIMITED Company Secretary 1999-12-23 CURRENT 1999-12-23 Active - Proposal to Strike off
HELEN ANNE BURTON GLOBAL ENTERTAINMENT MANAGEMENT (U.K.) LIMITED Company Secretary 1999-10-31 CURRENT 1973-01-30 Active
HELEN ANNE BURTON KEW DESIGNS LIMITED Company Secretary 1999-10-25 CURRENT 1999-10-25 Liquidation
HELEN ANNE BURTON THIRTEENPICTURES LIMITED Company Secretary 1999-04-15 CURRENT 1999-04-14 Active - Proposal to Strike off
HELEN ANNE BURTON ROAMER MANAGEMENT SERVICES LIMITED Company Secretary 1996-06-27 CURRENT 1996-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-11-17GAZ2Final Gazette dissolved via compulsory strike-off
2020-02-18DISS16(SOAS)Compulsory strike-off action has been suspended
2020-01-07GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/18
2018-10-30CS01CONFIRMATION STATEMENT MADE ON 15/10/18, WITH NO UPDATES
2018-07-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/17
2017-10-16CS01CONFIRMATION STATEMENT MADE ON 15/10/17, WITH NO UPDATES
2017-05-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2016-10-21LATEST SOC21/10/16 STATEMENT OF CAPITAL;GBP 10
2016-10-21CS01CONFIRMATION STATEMENT MADE ON 15/10/16, WITH UPDATES
2016-07-27AA31/10/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-26LATEST SOC26/10/15 STATEMENT OF CAPITAL;GBP 4
2015-10-26AR0115/10/15 ANNUAL RETURN FULL LIST
2015-08-04AA31/10/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-10-29LATEST SOC29/10/14 STATEMENT OF CAPITAL;GBP 4
2014-10-29AR0115/10/14 ANNUAL RETURN FULL LIST
2014-08-06AA31/10/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-23LATEST SOC23/10/13 STATEMENT OF CAPITAL;GBP 4
2013-10-23AR0115/10/13 ANNUAL RETURN FULL LIST
2013-08-01AA31/10/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-29AR0115/10/12 ANNUAL RETURN FULL LIST
2012-08-01AA31/10/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-10-25AR0115/10/11 ANNUAL RETURN FULL LIST
2011-06-22MG01Particulars of a mortgage or charge / charge no: 1
2011-05-18AA31/10/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-22AR0115/10/10 ANNUAL RETURN FULL LIST
2010-10-22CH01Director's details changed for Andrew Green on 2010-10-01
2010-08-05AA31/10/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-11-06AR0115/10/09 ANNUAL RETURN FULL LIST
2009-11-06CH01Director's details changed for Andrew Green on 2009-10-15
2009-09-01AA31/10/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-10-21363aRETURN MADE UP TO 15/10/08; FULL LIST OF MEMBERS
2008-09-01AA31/10/07 TOTAL EXEMPTION FULL
2007-11-05363aRETURN MADE UP TO 15/10/07; FULL LIST OF MEMBERS
2007-09-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06
2007-01-01363aRETURN MADE UP TO 15/10/06; FULL LIST OF MEMBERS
2006-07-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05
2005-11-01363aRETURN MADE UP TO 15/10/05; FULL LIST OF MEMBERS
2004-11-1188(2)RAD 15/10/04--------- £ SI 3@1=3 £ IC 1/4
2004-10-27288aNEW SECRETARY APPOINTED
2004-10-27288bSECRETARY RESIGNED
2004-10-27288bDIRECTOR RESIGNED
2004-10-27287REGISTERED OFFICE CHANGED ON 27/10/04 FROM: THE BRITANNIA SUITE 2ND FLOOR ST JAMES'S 79 OXFORD STREET MANCHESTER LANCASHIRE M1 6FR
2004-10-27288aNEW DIRECTOR APPOINTED
2004-10-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
43 - Specialised construction activities
432 - Electrical, plumbing and other construction installation activities
43210 - Electrical installation




Licences & Regulatory approval
We could not find any licences issued to MARLIN ELECTRICAL INSTALLATIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MARLIN ELECTRICAL INSTALLATIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-06-22 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARLIN ELECTRICAL INSTALLATIONS LIMITED

Intangible Assets
Patents
We have not found any records of MARLIN ELECTRICAL INSTALLATIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MARLIN ELECTRICAL INSTALLATIONS LIMITED
Trademarks
We have not found any records of MARLIN ELECTRICAL INSTALLATIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARLIN ELECTRICAL INSTALLATIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (43210 - Electrical installation) as MARLIN ELECTRICAL INSTALLATIONS LIMITED are:

ENERVEO LIMITED £ 8,381,710
MORRISON FACILITIES SERVICES LIMITED £ 5,080,452
BATCHELOR ELECTRICAL LIMITED £ 3,799,254
CLAIRGLOW HEATING LIMITED £ 864,110
SAFFRON CONTRACT SERVICES LIMITED £ 739,105
UK POWER NETWORKS SERVICES (COMMERCIAL) LIMITED £ 569,096
MITIE ENGINEERING SERVICES (NORTHERN REGION) LIMITED £ 526,666
NEIL SHACKLOCK PLUMBING AND HEATING CONTRACTORS LIMITED £ 469,101
C-ELECT ASSOCIATES LTD £ 456,628
PIGGOTT AND WHITFIELD LIMITED £ 447,968
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
MORRISON FACILITIES SERVICES LIMITED £ 130,837,706
ENERVEO LIMITED £ 103,802,308
DALKIA FACILITIES LIMITED £ 62,542,466
DODD GROUP (MIDLANDS) LIMITED £ 40,920,429
EMCOR FACILITIES SERVICES LIMITED £ 23,423,459
OPENVIEW SECURITY SOLUTIONS LIMITED £ 18,637,230
OCO LIMITED £ 18,272,839
BOOKER & BEST LIMITED £ 14,607,430
C.L.C. CONTRACTORS LIMITED £ 14,286,230
CLAIRGLOW HEATING LIMITED £ 9,754,573
Outgoings
Business Rates/Property Tax
No properties were found where MARLIN ELECTRICAL INSTALLATIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MARLIN ELECTRICAL INSTALLATIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MARLIN ELECTRICAL INSTALLATIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SW14 8EF