CARLIN FAMILY OFFICE LTD

Active United Kingdom

Activities of investment trusts

Activities of investment trusts
C

CARLIN FAMILY OFFICE LTD

Activities of investment trusts

Founded 8 Jul 2024 Active United Kingdom website.com
Activities of investment trusts
Accounts Due 8 Apr 2026 2 months overdue
Confirmation Submitted 17 Jul 2025 Next due 21 Jul 2026 1 month remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 1
1 outstanding

Contact & Details

Contact

Full company profile for CARLIN FAMILY OFFICE LTD (15825777), an active company based in United Kingdom. Incorporated 8 Jul 2024. Activities of investment trusts. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 31 July 2025
Due by 8 April 2026 2 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

9 Allotments 12,000,350 Shares £12.00m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
13 Mar 202516£16£1
13 Mar 202512,000,000£12.00m£1
13 Mar 202510£10£1
13 Mar 2025250£250£1
13 Mar 202516£16£1

Officers

Officers

3 active
Status
Mandy CarlinDirectorBritishUnited Kingdom648 Jul 2024Active
Matthew Steven CarlinDirectorBritishEngland4212 Mar 2025Active
Michael CarlinDirectorBritishUnited Kingdom658 Jul 2024Active

Shareholders

Shareholders (34)

Matthew Steven Carlin
50.0%
6,000,000
Melissa Jayne Armstrong
50.0%
6,000,000

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Michael Carlin

British

Active
Notified 8 Jul 2024
Residence United Kingdom
DOB January 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mandy Carlin

British

Active
Notified 8 Jul 2024
Residence United Kingdom
DOB July 1961
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

CARLIN FAMILY OFFICE LTD Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
9 Dec 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
17 Jul 2025Confirmation StatementConfirmation statement made on 7 Jul 2025 with updates
17 Jul 2025OfficersChange to director Mr Matthew Steven Carlin on 1 Jul 2025
27 Jun 2025CapitalAllotment of shares (GBP 12,000,452) on 13 Mar 2025
12 May 2025CapitalAllotment of shares (GBP 452) on 13 Mar 2025
9 Dec 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

17 Jul 2025 Confirmation Statement

Confirmation statement made on 7 Jul 2025 with updates

17 Jul 2025 Officers

Change to director Mr Matthew Steven Carlin on 1 Jul 2025

27 Jun 2025 Capital

Allotment of shares (GBP 12,000,452) on 13 Mar 2025

12 May 2025 Capital

Allotment of shares (GBP 452) on 13 Mar 2025

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 9 Dec 2025

Confirmation statement made on 7 Jul 2025 with updates

10 months ago on 17 Jul 2025

Change to director Mr Matthew Steven Carlin on 1 Jul 2025

10 months ago on 17 Jul 2025

Allotment of shares (GBP 12,000,452) on 13 Mar 2025

11 months ago on 27 Jun 2025

Allotment of shares (GBP 452) on 13 Mar 2025

1 years ago on 12 May 2025