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THE MERLIN PARTNERSHIP LTD

THE MERLIN PARTNERSHIP LTD

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

    • Overview

    Company NameTHE MERLIN PARTNERSHIP LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07623658
    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 THE MERLIN PARTNERSHIP LTD?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is THE MERLIN PARTNERSHIP LTD located?

    Registered Office Address
    c/o JW HINKS
    19 Highfield Road
    Edgbaston
    B15 3BH Birmingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for THE MERLIN PARTNERSHIP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

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

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for THE MERLIN PARTNERSHIP LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 05, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Termination of appointment of Nigel Keith Vidler as a director on May 07, 2024

    		1 pagesTM01

    Confirmation statement made on May 05, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		11 pagesAA

    Confirmation statement made on May 05, 2022 with updates

    		4 pagesCS01

    Change of share class name or designation

    		2 pagesSH08

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Memorandum and Articles of Association

    		37 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12

    Appointment of Mr Patrick Joseph Franklin as a director on Sep 22, 2021

    		2 pagesAP01

    Appointment of Mr Gary Sutton as a director on Sep 22, 2021

    		2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Confirmation statement made on May 05, 2021 with updates

    		4 pagesCS01

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Change of share class name or designation

    		2 pagesSH08

    Registration of charge 076236580005, created on May 28, 2021

    		37 pagesMR01

    Satisfaction of charge 076236580001 in full

    		1 pagesMR04

    Satisfaction of charge 076236580002 in full

    		1 pagesMR04

    Registration of charge 076236580004, created on Oct 05, 2020

    		41 pagesMR01

    Registration of charge 076236580003, created on Sep 17, 2020

    		36 pagesMR01
    View All Filings

    Who are the officers of THE MERLIN PARTNERSHIP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRANKLIN, James
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		United KingdomBritishHead Of Design And Marketing239875390001
    FRANKLIN, Patrick Joseph
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		United KingdomBritishSales Operations252422260001
    FRANKLIN, Steven Michael
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		United KingdomBritishDirector146912310001
    HOWL, Oliver Jonathan Dyke
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		EnglandBritishRecruitment Consultant37451360002
    HUNT, Andrew George
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		EnglandBritishDirector134002680001
    SUTTON, Gary
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		EnglandBritishAccountant61897930001
    ASH, Richard Llewelyn
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		United KingdomBritishMarketing Director215048900001
    KAHAN, Barbara
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		Director
    2 Woodberry Grove
    N12 0DR North Finchley
    Winnington House
    London
    United Kingdom
    		United KingdomBritishDirector146443070001
    PITMAN, Colin John
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		EnglandBritishDirector34068910001
    PYE, Callum Nicholas
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		EnglandBritishDirector150179740002
    VIDLER, Nigel Keith
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		Director
    c/o Jw Hinks
    Highfield Road
    Edgbaston
    B15 3BH Birmingham
    19
    		United KingdomBritishDirector48177660003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THE MERLIN PARTNERSHIP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Kingscourt Ventures Limited
    Cobbett Road
    Zone 1, Burntwood Business Park
    WS7 3GL Burntwood
    19b Chasewaters Heaths Business Park ,
    Staffordshire
    England
    		Apr 06, 2016
    Cobbett Road
    Zone 1, Burntwood Business Park
    WS7 3GL Burntwood
    19b Chasewaters Heaths Business Park ,
    Staffordshire
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredEnglish Companies Registry
    Registration Number04839030
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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