MERLIN MAIL ORDER LIMITED
Overview
| Company Name | MERLIN MAIL ORDER LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01924652 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERLIN MAIL ORDER LIMITED?
- Retail trade of motor vehicle parts and accessories (45320) / Wholesale and retail trade; repair of motor vehicles and motorcycles
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is MERLIN MAIL ORDER LIMITED located?
| Registered Office Address | The Bridgestone Building Castle Combe Circuit Castle Combe SN14 7EY Chippenham Wilts England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN MAIL ORDER LIMITED?
| Company Name | From | Until |
|---|---|---|
| ENTERLOFT LIMITED | Jun 21, 1985 | Jun 21, 1985 |
What are the latest accounts for MERLIN MAIL ORDER LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MERLIN MAIL ORDER LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2026 |
|---|---|
| Next Confirmation Statement Due | May 20, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2025 |
| Overdue | No |
What are the latest filings for MERLIN MAIL ORDER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Andrew Roberts as a director on Dec 12, 2022 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from C/O Pearson May 67-68 st Mary Street Chippenham Wiltshire SN15 3JF to The Bridgestone Building Castle Combe Circuit Castle Combe Chippenham Wilts SN14 7EY on Nov 06, 2021 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on May 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on May 06, 2018 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Confirmation statement made on May 06, 2017 with updates | 6 pages | CS01 | ||||||||||
Annual return made up to May 06, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to May 06, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Appointment of Mrs Jennifer Laura Roberts as a director on Jul 31, 2014 | 2 pages | AP01 | ||||||||||
Who are the officers of MERLIN MAIL ORDER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROBERTS, Steven | Secretary | Hibbs Close Marshfield SN14 8LN Chippenham 11 Wiltshire United Kingdom | British | 11550960001 | ||||||
| ROBERTS, Andrew | Director | Winforton HR3 6EA Hereford The Buttley United Kingdom | United Kingdom | British | 70002400006 | |||||
| ROBERTS, Jennifer Laura | Director | Hibbs Close Marshfield SN14 8LN Chippenham 11 Wiltshire England | United Kingdom | British | 133819720002 | |||||
| ROBERTS, Steven | Director | Hibbs Close Marshfield SN14 8LN Chippenham 11 Wiltshire Great Britain | England | British | 11550960001 | |||||
| ROBERTS, Hilda | Director | Chapel Lane Old Sodbury BS37 6NQ Bristol 25 Great Britain | Great Britain | British | 9714570002 |
Who are the persons with significant control of MERLIN MAIL ORDER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Steven Roberts | Apr 06, 2016 | Hibbs Close Marshfield SN14 8LN Chippenham 11 Wiltshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0