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MARLIN LIGHTING LIMITED

Active
05672755·incorporated 2006-01-12

MARLIN LIGHTING LIMITED is an active UK private limited company, incorporated on 12 January 2006 at Companies House (number 05672755; OpenRegistry canonical ID GB-05672755-marlin-lighting-limited). Sophymarine's OpenRegistry classifies it under SIC 27400 (Manufacture of electric lighting equipment), one of 1,076 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-01-12
Registered Address
275 NEW N RD 3110 LONDON, LONDON, N1 7AA, UNITED KINGDOM
SIC
27400 — Manufacture of electric lighting equipment
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-11-20. Next confirmation statement due 2026-12-04.

Persons with significant control

MARLIN LIGHTING LIMITED has 2 persons with significant control on file:

  • Mrs Rudayna Alshaikh born 1976 resident in Italy, Italian national. Notified 2025-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Freccia Brussa S.R.L (Italy reg. 08872520963). Notified 2025-11-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

6 historical PSC records have ceased:

  • Mrs Nuala Martine Thornton born 1967 resident in England, British national. Notified 2024-03-15. Ceased 2025-11-20.
    • Has significant influence or control
  • Cfs Secretaries Limited (England reg. 04542138). Notified 2024-03-15. Ceased 2025-11-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Jonathan Gardner Purdon born 1966 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Mr Alan Charles Rutland born 1957 resident in England, British national. Notified 2016-06-30. Ceased 2016-06-30.
    • Owns 25–50% of shares
  • Chalfen Nominees Limited (England reg. 03140482). Notified 2016-06-30. Ceased 2024-03-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Ashraf Ibrahim born 1994 resident in United Arab Emirates, Egyptian national. Notified 2025-11-20. Ceased 2025-11-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MARLIN LIGHTING LIMITED has previously traded as:

  • EASTSHINE LIMITED (until 2025-11-26)

Similar UK companies

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