MERLIN COACHWORKS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMERLIN COACHWORKS LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04487199
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLIN COACHWORKS LTD?

    • Maintenance and repair of motor vehicles (45200) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is MERLIN COACHWORKS LTD located?

    Registered Office Address
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN COACHWORKS LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for MERLIN COACHWORKS LTD?

    Last Confirmation Statement Made Up ToJul 16, 2026
    Next Confirmation Statement DueJul 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 16, 2025
    OverdueNo

    What are the latest filings for MERLIN COACHWORKS LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jul 31, 2025

    6 pagesAA

    Confirmation statement made on Jul 16, 2025 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2024

    6 pagesAA

    Confirmation statement made on Jul 16, 2024 with updates

    5 pagesCS01

    Director's details changed for Michael Minns on Jul 01, 2024

    2 pagesCH01

    Change of details for Mr Michael Minns as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Director's details changed for Mr Peter Minns on Jul 01, 2024

    2 pagesCH01

    Change of details for Mr Peter Minns as a person with significant control on Jul 01, 2024

    2 pagesPSC04

    Director's details changed for Michael Minns on Jul 01, 2024

    2 pagesCH01

    Director's details changed for Kenneth Minns on Jul 01, 2024

    2 pagesCH01

    Secretary's details changed for Kenneth Minns on Jul 01, 2024

    1 pagesCH03

    Total exemption full accounts made up to Jul 31, 2023

    6 pagesAA

    Confirmation statement made on Jul 16, 2023 with updates

    4 pagesCS01

    Total exemption full accounts made up to Jul 31, 2022

    6 pagesAA

    Confirmation statement made on Jul 16, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jul 31, 2021

    6 pagesAA

    Change of details for Mr Michael Minns as a person with significant control on Nov 25, 2021

    2 pagesPSC04

    Change of details for Mr Peter Minns as a person with significant control on Nov 25, 2021

    2 pagesPSC04

    Confirmation statement made on Jul 16, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 16, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2019

    9 pagesAA

    Confirmation statement made on Jul 16, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jul 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 16, 2018 with no updates

    3 pagesCS01

    Who are the officers of MERLIN COACHWORKS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MINNS, Kenneth
    Pity Me
    DH1 5DE Durham
    Front Street
    County Durham
    United Kingdom
    Secretary
    Pity Me
    DH1 5DE Durham
    Front Street
    County Durham
    United Kingdom
    British84145110001
    MINNS, Kenneth
    Pity Me
    DH1 5DE Durham
    Front Street
    County Durham
    United Kingdom
    Director
    Pity Me
    DH1 5DE Durham
    Front Street
    County Durham
    United Kingdom
    EnglandBritish84145110001
    MINNS, Michael
    Pity Me
    DH1 5DE Durham
    Front Street
    County Durham
    United Kingdom
    Director
    Pity Me
    DH1 5DE Durham
    Front Street
    County Durham
    United Kingdom
    EnglandBritish84145200002
    MINNS, Peter
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    Director
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    EnglandBritish177377920002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    M7 4AS Salford
    Nominee Secretary
    39a Leicester Road
    M7 4AS Salford
    900014920001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of MERLIN COACHWORKS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kenneth Minns
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    Jul 20, 2016
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Michael Minns
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    Jul 20, 2016
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Peter Minns
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    Jul 20, 2016
    Front Street
    Pity Me
    DH1 5DE Durham
    County Durham
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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