Marlinks Monitoring Services Ltd
- Company number
- 16129928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Dec 2024
- Nature of business
- Other engineering activities
Technical testing and analysis
Registered office
Previous names
- Coburg Consultants Ltd (until 11 Jul 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SONCK THIEBAUT, Stefaan Cecile | Director | 1 Jul 2026 | |
| MYUKOFFICE LTD | Corporate-Secretary | 10 Jun 2025 | |
| VANTHILLO, Roel | Director | 1 Jul 2025 | 1 Jul 2026 |
| VANHOONACKER, Michel Rene Luc | Director | 10 Jun 2025 | 2 Jul 2025 |
| EPIFANIS, Alexandros | Director | 11 Dec 2024 | 10 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Michel Rene Luc Vanhoonacker | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2024 | 1 Jul 2025 |
| Mr Alexandros Epifanis | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
11 Dec 2024 | 11 Dec 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 Dormant | £100 | £100 |
Connections
Directors’ other companies
- MYUKOFFICE LTD - Corporate-Secretary at Maris Piper Ltd
- MYUKOFFICE LTD - Corporate-Secretary at Billtrust UK Limited
- MYUKOFFICE LTD - Corporate-Secretary at UZE Ltd
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