Marlin Holdings Limited
- Company number
- 11453745
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Jul 2018
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Cheshire Holdco Ltd (49 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEDERSEN, Henrik Vorgod | Director | 31 Jul 2025 | |
| BOYLE, Andrew Iain | Director | 31 Jul 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Richard Neno | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Jul 2018 | 16 Oct 2023 |
| Mr James Alan Neno | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
9 Jul 2018 | 16 Oct 2023 |
| Environmental & Engineering Group Limited | Right To Appoint And Remove Directors | 16 Oct 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jul 2025 | £93,396 | £5,516 | 0 |
| 31 Jul 2024 | £784,569 | £34,696 | 2 |
| 31 Jul 2023 | £919,399 | £112,424 | 2 |
| 31 Jul 2022 | £1,324,241 | £15,347 | 2 |
| 31 Jul 2021 | £902,119 | £164,977 | 2 |
| 31 Jul 2020 | £28,099 | £265,567 | 2 |
| 31 Jul 2019 | - | £74,507 | 2 |
Connections
Owned by
Marlin Holdings Limited → Environmental & Engineering Group Limited → Adler & Allan Limited → TET Bidco Limited → TET Midco Limited → Cheshire Bidco Ltd
Controls
- Marlin Environmental Services Limited (04846286)
- Twinseas Boats Limited (08494084)
Directors’ other companies
- BOYLE, Andrew Iain - Director at PSS Utilities Limited
- BOYLE, Andrew Iain - Director at Qems Limited
- BOYLE, Andrew Iain - Director at MEL Environmental Solutions Limited
- BOYLE, Andrew Iain - Director at Animex International Limited
- BOYLE, Andrew Iain - Director at Aqua Consultants Limited
- BOYLE, Andrew Iain - Director at Glanville Holdings Gc Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Limited
- BOYLE, Andrew Iain - Director at Ecosupport Limited
- BOYLE, Andrew Iain - Director at QEM Services Limited
- BOYLE, Andrew Iain - Director at Adler & Allan Group Limited
Companies at the same address
- A.J. Bayliss Petroleum Engineers Ltd (04011841)
- Adler & Allan Group Limited (09091944)
- Alker Holdings Limited (11289727)
- Amgs Electrical Limited (05915659)
- Animex International Limited (09855741)
- Aqua Consultants Limited (06480615)
- Aqueous 1st Kwikflow Limited (03639303)
- Cheshire Bidco Ltd (15682273)
- Cheshire Holdco Ltd (15682194)
- Cheshire Midco Ltd (15682246)