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MERLIN FP LIMITED

MERLIN FP LIMITED

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

    • Overview

    Company NameMERLIN FP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12329952
    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 FP LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is MERLIN FP LIMITED located?

    Registered Office Address
    Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay
    Salford Quays
    M5 3ED Manchester
    North West
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLIN FP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToNov 21, 2026
    Next Confirmation Statement DueDec 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 21, 2025
    OverdueNo

    What are the latest filings for MERLIN FP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 21, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Nov 21, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester North West M5 3ED on Nov 01, 2024

    		1 pagesAD01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Nov 21, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Nov 21, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Nov 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Previous accounting period extended from Nov 30, 2020 to Dec 31, 2020

    		1 pagesAA01

    Confirmation statement made on Nov 21, 2020 with no updates

    		3 pagesCS01

    Incorporation

    		34 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 22, 2019

    Statement of capital on Nov 22, 2019

    • Capital: GBP 3
    		SH01
    View All Filings

    Who are the officers of MERLIN FP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUTLER, Sarah Anne
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		Director
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		United KingdomBritish164407360002
    FINESTEIN, Daniel John
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		Director
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		EnglandBritish78136010002
    VICKERS, Phil
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		Director
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		United KingdomBritish264325550001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Phil Vickers
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		Nov 22, 2019
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sarah Butler
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		Nov 22, 2019
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Daniel John Finestein
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		Nov 22, 2019
    Salford Quays
    M50 3BL Manchester
    4 Clippers Quay
    United Kingdom
    		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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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