Marlin Capital Europe Limited

Company number: 04623224
Status: Active
Type: Private Limited Company
Incorporated: 20 Dec 2002
Nature of business: Other business support service activities n.e.c.
Corporate group: Cabot Credit Management Limited (23 companies)

Registered office

Marlin House
16-22 Grafton Road
Worthing
BN11 1QP

Officers

Name	Role	Appointed	Resigned
MUDDIMAN III, Alonzo David	Secretary	20 Dec 2002	28 Nov 2005
MUDDIMAN III, Alonzo David	Director	20 Dec 2002	28 Nov 2005
DEDRICK, Warren William	Director	20 Dec 2002	1 Sep 2006
DUNPHY, Martin	Secretary	28 Nov 2005	16 Oct 2006
HOGG, Christopher Roughton	Director	1 Feb 2006	6 Nov 2006
GERMANIS, Martin Haralds	Director	20 Dec 2002	6 Nov 2006
KHAN, Tariq	Secretary	16 Oct 2006	6 Apr 2011
ROSENBERG, Jan Lee	Director	20 Dec 2002	30 May 2012
TELFORD, Juliet Sarah	Director	6 Apr 2011	8 Apr 2013
TELFORD, Juliet	Secretary	30 Mar 2011	8 Apr 2013
KHAN, Tariq	Secretary	16 May 2013	10 Feb 2014
DUNPHY, Martin	Director	20 Dec 2002	10 Feb 2014
WELLINGHOFF, Willem	Secretary	10 Feb 2014	2 Jan 2015
ROSS-ROBERTS, Christopher Michael David	Director	10 Feb 2014	31 Dec 2015
TAGGART, Charlotte	Secretary	2 Jan 2015	29 Mar 2019
STANNARD, Kenneth John	Director	29 Oct 2012	31 Dec 2019
RICHARDSON, Peter Charles	Director	11 Feb 2013	23 Jan 2020
BUICK, Craig Anthony	Director	31 Dec 2015	12 May 2020
USHER, Derek George	Director	23 Jan 2020	31 Dec 2020
MORRIS, Jonathan Barrie	Director	12 May 2020	30 Sep 2021
WHITELEY, Sarah	Secretary	29 Mar 2019	11 Aug 2024
BASSETT, Lucy Marie	Secretary	30 Sep 2024
GRAHAM, Jonathan Andrew	Director	30 Sep 2021
JENKINS, Paul	Director	31 Dec 2020

Control

Name	Nature of control	Notified	Ceased
Cabot Financial (Uk) Limited	Ownership Of Shares 75 To 100 Percent	1 Jun 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003

Connections

Owned by

Marlin Capital Europe Limited → Cabot Financial (UK) Limited → Cabot Financial Debt Recovery Services Limited → Cabot Financial Holdings Group Limited → Cabot Credit Management Group Limited → Cabot Financial Limited

Directors’ other companies

GRAHAM, Jonathan Andrew - Director at Hillesden Securities Limited
GRAHAM, Jonathan Andrew - Director at MCE Portfolio Limited
GRAHAM, Jonathan Andrew - Director at Me Iii Limited
GRAHAM, Jonathan Andrew - Director at Cabot Securitisation UK Limited
GRAHAM, Jonathan Andrew - Director at Cabot Securitisation Topco Limited
GRAHAM, Jonathan Andrew - Director at Cabot Securitisation UK Holdings Limited
GRAHAM, Jonathan Andrew - Director at Marlin Europe Ii Limited
GRAHAM, Jonathan Andrew - Director at Marlin Europe I Limited
GRAHAM, Jonathan Andrew - Director at Marlin Unrestricted Holdings Limited
GRAHAM, Jonathan Andrew - Director at Me Iv Limited

Companies at the same address

Marlin Europe I Limited (05948653)
Marlin Europe Ii Limited (06145019)
Marlin Europe V Limited (08260772)
Marlin Europe Vi Limited (08260821)
Marlin Unrestricted Holdings Limited (08617335)
MCE Portfolio Limited (05892466)
Me Iii Limited (07255614)
Me Iv Limited (07256706)
MFS Portfolio Limited (05477405)

Data