MERLIN 2014 LIMITED
Overview
| Company Name | MERLIN 2014 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09081970 |
| 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 MERLIN 2014 LIMITED?
- Development of building projects (41100) / Construction
Where is MERLIN 2014 LIMITED located?
| Registered Office Address | Low Cross House Padholme Road East PE1 5XL Peterborough Cambridgshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERLIN 2014 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 MERLIN 2014 LIMITED?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for MERLIN 2014 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 11, 2025 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Geoffrey Edgar Rose as a person with significant control on Jun 12, 2017 | 2 pages | PSC04 | ||||||||||
Cessation of Michael George Rose as a person with significant control on Jun 12, 2017 | 1 pages | PSC07 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Ms Natasha Louise Mary Jane Andrew on Jun 16, 2020 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 11, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||||||||||
Termination of appointment of Linda Carol Gray as a director on Jun 19, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Michael George Rose as a director on Jul 13, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 11, 2017 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jun 11, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Director's details changed for Mr Daniel Charles Geoffrey Reuben Rose on Jun 09, 2016 | 2 pages | CH01 | ||||||||||
Who are the officers of MERLIN 2014 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREW, Natasha Louise Mary Jane | Director | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgshire | United Kingdom | British | 131910760007 | |||||
| ROSE, Daniel Charles Geoffrey Reuben | Director | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgshire | United Kingdom | British | 131910650005 | |||||
| ROSE, Geoffrey Edgar | Director | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgshire United Kingdom | United Kingdom | British | 3234670006 | |||||
| GRAY, Linda Carol | Director | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgshire United Kingdom | United Kingdom | British | 83166770001 | |||||
| ROSE, Michael George | Director | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgshire United Kingdom | England | British | 3234660004 |
Who are the persons with significant control of MERLIN 2014 LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Michael George Rose | Jun 12, 2016 | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgshire | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Geoffrey Edgar Rose | Jun 12, 2016 | Padholme Road East PE1 5XL Peterborough Low Cross House Cambridgshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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