MERLINWARD LIMITED
Overview
| Company Name | MERLINWARD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03247516 |
| 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 MERLINWARD LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is MERLINWARD LIMITED located?
| Registered Office Address | First Floor 12 St Johns Way St Johns Business Estate PE38 0QQ Downham Market Norfolk United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERLINWARD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERLINWARD LIMITED?
| Last Confirmation Statement Made Up To | Sep 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 09, 2025 |
| Overdue | No |
What are the latest filings for MERLINWARD LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Neil Alfred Lakes as a secretary on Sep 10, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Carole Ann Oakes as a secretary on Aug 10, 2023 | 1 pages | TM02 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2021 | 11 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2020 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2019 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Sep 30, 2018 | 12 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 09, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 4 pages | AA | ||||||||||
Registered office address changed from 42-44 Bridge Street Downham Market Norfolk PE38 9DJ to First Floor 12 st Johns Way St Johns Business Estate Downham Market Norfolk PE38 0QQ on Feb 16, 2016 | 1 pages | AD01 | ||||||||||
Annual return made up to Sep 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Sep 30, 2014 | 4 pages | AA | ||||||||||
Who are the officers of MERLINWARD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LAKES, Neil Alfred | Secretary | 12 St Johns Way St Johns Business Estate PE38 0QQ Downham Market First Floor Norfolk United Kingdom | 313761560001 | |||||||
| LAKE, Neil Alfred | Director | Gravel Hill Lane West Winch PE33 0QG Kings Lynn 35 Norfolk | United Kingdom | British | 123798500001 | |||||
| OAKES, Carole Ann | Secretary | Gravel Hill Lane West Winch PE33 0QG King's Lynn 35 Norfolk | British | Personal Assistant | 133304380001 | |||||
| SAMUEL, Christopher Alan | Secretary | The Russetts Water Lane Blackborough End PE32 1SD Kings Lynn Norfolk | British | Representative | 49621080001 | |||||
| WATERLOW SECRETARIES LIMITED | Nominee Secretary | 6-8 Underwood Street N1 7JQ London | 900003950001 | |||||||
| SAMUEL, Christopher Alan | Director | The Russetts Water Lane Blackborough End PE32 1SD Kings Lynn Norfolk | British | Representative | 49621080001 | |||||
| WATERLOW NOMINEES LIMITED | Nominee Director | 6-8 Underwood Street N1 7JQ London | 900003940001 |
Who are the persons with significant control of MERLINWARD LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Neil Alfred Lake | Apr 06, 2016 | Gravel Hill Lane West Winch PE33 0QG King's Lynn 35 England | No |
Nationality: British Country of Residence: United Kingdom | |||
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