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MERLIN ENTERPRISES LTD

MERLIN ENTERPRISES LTD

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

    • Overview

    Company NameMERLIN ENTERPRISES LTD
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09010979
    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 ENTERPRISES LTD?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MERLIN ENTERPRISES LTD located?

    Registered Office Address
    Unit 9 Creekmouth Ind Estate
    57 River Road
    IG11 0DA Barking
    Essex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN ENTERPRISES LTD?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnApr 30, 2023
    Next Accounts Due OnJan 31, 2024
    Last Accounts
    Last Accounts Made Up ToApr 30, 2022

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

    OverdueYes
    Last Confirmation Statement Made Up ToApr 08, 2024
    Next Confirmation Statement DueApr 22, 2024
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 08, 2023
    OverdueYes

    What are the latest filings for MERLIN ENTERPRISES LTD?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Apr 08, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2022

    		2 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2021

    		9 pagesAA

    Confirmation statement made on Apr 25, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2020

    		9 pagesAA

    Confirmation statement made on Apr 25, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2019

    		9 pagesAA

    Confirmation statement made on Apr 25, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2018

    		9 pagesAA

    Confirmation statement made on Apr 25, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Apr 30, 2017

    		9 pagesAA

    Confirmation statement made on Apr 25, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    		6 pagesAA

    Annual return made up to Apr 25, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2016

    Statement of capital on May 06, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Apr 30, 2015

    		6 pagesAA

    Annual return made up to Apr 25, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 12, 2015

    Statement of capital on May 12, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Mr Robin Peter Morriss as a director

    		2 pagesAP01

    Termination of appointment of Osker Heiman as a director

    		1 pagesTM01

    Incorporation

    		20 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2014

    Statement of capital on Apr 25, 2014

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MERLIN ENTERPRISES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISS, Robin Peter
    Brereton Road
    N17 8BY London
    18
    England
    		Director
    Brereton Road
    N17 8BY London
    18
    England
    		EnglandBritishEngineer188342250001
    HEIMAN, Osker
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		Director
    Prestwich
    M25 9JY Manchester
    47 Bury New Road
    United Kingdom
    		EnglandBritishCompany Formation 1st Director179564810001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Robin Peter Morris
    Brereton Road
    N17 8BY London
    Flat 18
    England
    		May 31, 2016
    Brereton Road
    N17 8BY London
    Flat 18
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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