MERLIN PORTS LIMITED
Overview
| Company Name | MERLIN PORTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02184066 |
| 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 PORTS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is MERLIN PORTS LIMITED located?
| Registered Office Address | Maritime Centre Port Of Liverpool L21 1LA |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MERLIN PORTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| MERLIN STORES LIMITED | Jan 24, 1994 | Jan 24, 1994 |
| MERLIN DISTRIBUTION (UK) LIMITED | Nov 25, 1987 | Nov 25, 1987 |
| RAVENLEIGH LIMITED | Oct 27, 1987 | Oct 27, 1987 |
What are the latest accounts for MERLIN PORTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MERLIN PORTS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for MERLIN PORTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Mar 31, 2025 | 31 pages | AA | ||
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2024 | 32 pages | AA | ||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jason Clark as a director on Jan 08, 2024 | 2 pages | AP01 | ||
Termination of appointment of Lewis William Mcintyre as a director on Jan 08, 2024 | 1 pages | TM01 | ||
Full accounts made up to Mar 31, 2023 | 32 pages | AA | ||
Appointment of Mr Lewis Mcintyre as a director on Jul 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of Ian Mclaren as a director on Jun 19, 2023 | 1 pages | TM01 | ||
Director's details changed | 2 pages | CH01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 31 pages | AA | ||
Termination of appointment of Mark Whitworth as a director on Sep 30, 2022 | 1 pages | TM01 | ||
Appointment of Mr Ian Mclaren as a director on May 30, 2022 | 2 pages | AP01 | ||
Appointment of Mr Claudio Veritiero as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Termination of appointment of Ian Graeme Lloyd Charnock as a director on Apr 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 33 pages | AA | ||
Confirmation statement made on Feb 26, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 23 pages | AA | ||
Termination of appointment of Thomas Eardley Allison as a director on Aug 17, 2020 | 1 pages | TM01 | ||
Termination of appointment of John Whittaker as a director on Aug 04, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 12, 2020 with no updates | 3 pages | CS01 | ||
Termination of appointment of Caroline Ruth Marrison Gill as a secretary on Apr 08, 2020 | 1 pages | TM02 | ||
Full accounts made up to Mar 31, 2019 | 18 pages | AA | ||
Who are the officers of MERLIN PORTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KHAN, Farook Akhtar | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | 238221700001 | |||||||
| CLARK, Jason | Director | Maritime Centre Port Of Liverpool L21 1LA | England | British | 317940980001 | |||||
| VERITIERO, Claudio | Director | Maritime Centre Port Of Liverpool L21 1LA | United Kingdom | British | 120476150003 | |||||
| BOOTH, Stephen Gerald | Secretary | Firgrove London Road DN22 7JF Retford Nottinghamshire | British | 50940540001 | ||||||
| BOWLEY, William John | Secretary | 17 St Georges Road Formby L37 3HH Liverpool Merseyside | British | 4171240002 | ||||||
| MARRISON GILL, Caroline Ruth | Secretary | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | Other | 140064590001 | ||||||
| ALLISON, Thomas Eardley | Director | Robertson Street G2 8DS Glasgow 16 United Kingdom | Scotland | British | 1037730004 | |||||
| ALLISON, Thomas Eardley | Director | Rockdale Lodge 23 Park Place FK7 9JR Stirling Scotland | Scotland | British | 1037730004 | |||||
| BARR, Alan Andrew | Director | 7 Wellington Terrace ML11 7QQ Lanark Lanarkshire | Scotland | British | 121452150001 | |||||
| BAXTER, Stephen Roy | Director | Springkell Avenue Pollokshields G41 4EH Glasgow 94 United Kingdom | Scotland | British | 86622660005 | |||||
| BURRELL, Lawrence Noel Anthony | Director | 5 Oakdale Drive CH49 3PZ Wirral Merseyside | British | 27293020002 | ||||||
| CHARNOCK, Ian Graeme Lloyd | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 165341530001 | |||||
| FINDLAY, Alastair Ian | Director | High Billinge House Utkinton CW6 0LA Tarporley Cheshire | United Kingdom | British | 30045540003 | |||||
| GREEN, David Simon | Director | 16a Inverleith Row EH3 5LS Edinburgh | British | 42038120003 | ||||||
| JONES, Peter Anthony | Director | 22a Victoria Road West Kirby CH48 3HL Wirral Merseyside | United Kingdom | British | 104612790001 | |||||
| KNEEN, Alistair Michael | Director | 24 Lichfield Drive East Hunsbury NN4 0QU Northampton Northamptonshire | British | 37043200002 | ||||||
| MASON, Geoffrey | Director | 15 Ranelagh Drive North L19 9DS Liverpool Merseyside | United Kingdom | British | 4171260001 | |||||
| MCINTYRE, Lewis William | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 310806380001 | |||||
| MCLAREN, Ian | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 296418630001 | |||||
| OLIVER, David William | Director | Holly Tree House Main Street DN20 0PW Bunby S Humberside | British | 37043150001 | ||||||
| SCOTT, Peter Anthony | Director | 6 Bowling Green Way Bamford OL11 5QQ Rochdale Lancashire | British | 1674500002 | ||||||
| WHARTON, Kenneth John | Director | Cornercroft 7 Glendyke Road L18 6JR Liverpool Merseyside | British | 9964160002 | ||||||
| WHITTAKER, John | Director | Ballasalla IM9 3DL Malew Billown Mansion Isle Of Man | Isle Of Man | British | 1614010001 | |||||
| WHITWORTH, Mark | Director | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | England | British | 120679580002 |
Who are the persons with significant control of MERLIN PORTS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Peel Ports Operations Limited | Apr 06, 2016 | Port Of Liverpool L21 1LA Liverpool Maritime Centre United Kingdom | No | ||||||||||
| |||||||||||||
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