# Marlin Holdings Limited

## Details

- **Company number:** [11453745](https://find-and-update.company-information.service.gov.uk/company/11453745)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 9 Jul 2018
- **Registered office:** 80 STATION PARADE, HARROGATE, HG1 1HQ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Cheshire Holdco Ltd](/group/10358) (49 companies)



## 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 |



## Owned by

Marlin Holdings Limited → [Environmental & Engineering Group Limited](/company/15097534) → [Adler & Allan Limited](/company/00318460) → [TET Bidco Limited](/company/12997859) → [TET Midco Limited](/company/12997852) → [Cheshire Bidco Ltd](/company/15682273)



## Controls

- [Marlin Environmental Services Limited](/company/04846286) (04846286)
- [Twinseas Boats Limited](/company/08494084) (08494084)



## Directors' other companies

- [BOYLE, Andrew Iain](/person/5370678) - director at [PSS Utilities Limited](/company/16066954)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Qems Limited](/company/SC241801)
- [BOYLE, Andrew Iain](/person/5370678) - director at [MEL Environmental Solutions Limited](/company/07649129)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Animex International Limited](/company/09855741)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Aqua Consultants Limited](/company/06480615)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Glanville Holdings Gc Limited](/company/16041463)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Limited](/company/00318460)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Ecosupport Limited](/company/06240750)
- [BOYLE, Andrew Iain](/person/5370678) - director at [QEM Services Limited](/company/SC764433)
- [BOYLE, Andrew Iain](/person/5370678) - director at [Adler & Allan Group Limited](/company/09091944)



## Companies at the same address

- [A.J. Bayliss Petroleum Engineers Ltd](/company/04011841) (04011841)
- [Adler & Allan Group Limited](/company/09091944) (09091944)
- [Alker Holdings Limited](/company/11289727) (11289727)
- [Amgs Electrical Limited](/company/05915659) (05915659)
- [Animex International Limited](/company/09855741) (09855741)
- [Aqua Consultants Limited](/company/06480615) (06480615)
- [Aqueous 1st Kwikflow Limited](/company/03639303) (03639303)
- [Cheshire Bidco Ltd](/company/15682273) (15682273)
- [Cheshire Holdco Ltd](/company/15682194) (15682194)
- [Cheshire Midco Ltd](/company/15682246) (15682246)