MERLIN INITIATIVES LIMITED

MERLIN INITIATIVES LIMITED

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

    Company NameMERLIN INITIATIVES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 07273072
    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 INITIATIVES LIMITED?

    • Sound recording and music publishing activities (59200) / Information and communication

    Where is MERLIN INITIATIVES LIMITED located?

    Registered Office Address
    288 Penns Lane
    B76 1LG Sutton Coldfield
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN INITIATIVES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJun 29, 2023
    Next Accounts Due OnJun 24, 2024
    Last Accounts
    Last Accounts Made Up ToJun 30, 2022

    What is the status of the latest confirmation statement for MERLIN INITIATIVES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJun 03, 2024
    Next Confirmation Statement DueJun 17, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 03, 2023
    OverdueYes

    What are the latest filings for MERLIN INITIATIVES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Previous accounting period shortened from Jun 30, 2023 to Jun 29, 2023

    1 pagesAA01

    Amended total exemption full accounts made up to Jun 30, 2022

    11 pagesAAMD

    Confirmation statement made on Jun 03, 2023 with no updates

    3 pagesCS01

    Registered office address changed from Quest Branston Court Branston Street Birmingham B18 6BA England to 288 Penns Lane Sutton Coldfield B76 1LG on Jun 14, 2023

    1 pagesAD01

    Micro company accounts made up to Jun 30, 2022

    3 pagesAA

    Registered office address changed from Charter House 161 Newhall Street Birmingham West Midlands B3 1SW England to Quest Branston Court Branston Street Birmingham B18 6BA on Jun 16, 2022

    1 pagesAD01

    Confirmation statement made on Jun 03, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    9 pagesAA

    Registered office address changed from 3 Caroline Court 13 Caroline Street St Pauls Square Birmingham B3 1TR to Charter House 161 Newhall Street Birmingham West Midlands B3 1SW on Jan 19, 2022

    1 pagesAD01

    Previous accounting period extended from Dec 31, 2020 to Jun 30, 2021

    1 pagesAA01

    Confirmation statement made on Jun 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    9 pagesAA

    Confirmation statement made on Jun 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jun 03, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Jun 03, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    10 pagesAA

    Confirmation statement made on Jun 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    6 pagesAA

    Annual return made up to Jun 03, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 13, 2016

    Statement of capital on Jun 13, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Dec 31, 2014

    4 pagesAA

    Who are the officers of MERLIN INITIATIVES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HILLMAN, Heather
    Penns Lane
    B76 1LG Sutton Coldfield
    288
    England
    Director
    Penns Lane
    B76 1LG Sutton Coldfield
    288
    England
    EnglandBritishDirector157790040002
    HILLMAN, Neil Martin George
    Penns Lane
    B76 1LG Sutton Coldfield
    288
    England
    Director
    Penns Lane
    B76 1LG Sutton Coldfield
    288
    England
    EnglandBritishNone122953350002
    SCOTT, Stephen John
    Mucklow Hill
    B62 8BL Halesowen
    52
    West Midlands
    England
    Director
    Mucklow Hill
    B62 8BL Halesowen
    52
    West Midlands
    England
    United KingdomBritishDirector42106120001

    Who are the persons with significant control of MERLIN INITIATIVES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Neil Martin George Hillman
    Penns Lane
    B76 1LG Sutton Coldfield
    288
    England
    Apr 06, 2016
    Penns Lane
    B76 1LG Sutton Coldfield
    288
    England
    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.
    Mrs Heather Hillman
    Penns Lane
    B76 1LG Sutton Coldfield
    288
    England
    Apr 06, 2016
    Penns Lane
    B76 1LG Sutton Coldfield
    288
    England
    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