MERINO AEROSPACE FINANCE 36566 LIMITED
Overview
| Company Name | MERINO AEROSPACE FINANCE 36566 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC033260 |
| External Registration Number | 568713 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is MERINO AEROSPACE FINANCE 36566 LIMITED located?
| Registered Office Address | 1st Floor, Connaught House 1 Burlington Road Dublin 4 Ireland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERINO AEROSPACE FINANCE 36566 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
MERINO AEROSPACE FINANCE 36566 LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country apply |
| Terms of Account Publication | Accounts publication date supplied by company |
| Account Period From | Day: 1 Month: 4 |
| Account Period To | Day: 31 Month: 3 |
| Month: | 10 |
| Business Activity | The Company Has Unrestricted Objects – It Is Authorised To Conduct Any Business |
| Legal Form | Private Company Limited By Shares |
| Is a Credit or Financial Institution | No |
| Governed By | Companies Act 2014 |
| Originating Registry Country | IRELAND |
| Place Registered | The Irish Companies Registration Office |
| Company Number | 568713 |
What are the latest filings for MERINO AEROSPACE FINANCE 36566 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Elaine Healy as a director on Jul 01, 2025 | 3 pages | OSAP01 | ||
Termination of appointment of Mark Lennon as a director on Jul 01, 2025 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018344 Address Change 2 leman street, london, E1W 9US,Jul 01, 2025 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2024 | 35 pages | AA | ||
Appointment of Ms Greta Tishenko as a director on Dec 31, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Liam James Kavanagh as a director on Dec 31, 2024 | 2 pages | OSTM01 | ||
Appointment of Mark Lennon as a director on Oct 11, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Eveleen Drohan as a director on Oct 11, 2024 | 2 pages | OSTM01 | ||
Details changed for a UK establishment - BR018344 Address Change 66 prescot street, london, E1 8NN,Apr 01, 2024 | 3 pages | OSCH01 | ||
Full accounts made up to Mar 31, 2023 | 35 pages | AA | ||
Termination of appointment of Eamonn Bane as a director on Dec 06, 2023 | 2 pages | OSTM01 | ||
Appointment of Eveleen Drohan as a director on Dec 06, 2023 | 3 pages | OSAP01 | ||
Secretary's details changed for Mr Gregg Macalister Walker on Jun 28, 2023 | 3 pages | OSCH05 | ||
Director's details changed for Mr Gregg Macalister Walker on Jun 28, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Eamonn Bane on Jun 28, 2023 | 3 pages | OSCH03 | ||
Director's details changed for Mr Liam James Kavanagh on Jun 28, 2023 | 3 pages | OSCH03 | ||
Termination of appointment of Sharon Wilson as secretary on Jan 16, 2023 | 2 pages | OSTM02 | ||
Appointment of Eveleen Drohan as a secretary on Jan 16, 2023 | 3 pages | OSAP03 | ||
Appointment of Marcus Baldwin as a secretary on Jan 16, 2023 | 3 pages | OSAP03 | ||
Termination of appointment of Stephen Moulton as secretary on Jan 16, 2023 | 2 pages | OSTM02 | ||
Full accounts made up to Mar 31, 2022 | 37 pages | AA | ||
Full accounts made up to Mar 31, 2020 | 36 pages | AA | ||
Full accounts made up to Mar 31, 2019 | 30 pages | AA | ||
Full accounts made up to Mar 31, 2021 | 37 pages | AA | ||
Appointment of Eamonn Bane as a director on Dec 31, 2020 | 3 pages | OSAP01 | ||
Who are the officers of MERINO AEROSPACE FINANCE 36566 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BALDWIN, Marcus | Secretary | Prescot Street E1 8NN London 66 England | 312950410001 | |||||||
| DROHAN, Eveleen | Secretary | Prescot Street E1 8NN London 66 England | 312950460001 | |||||||
| WALKER, Gregg Macalister | Secretary | Prescot Street E1 8NN London 66 England | 263776660001 | |||||||
| HEALY, Elaine | Director | Level One 1 Burlington Road Dublin 4 Connaught House Do4c 5y6 Ireland | Ireland | Irish | 339224690001 | |||||
| TISHENKO, Greta | Director | Leman Street E1W 9US London 2 | United Kingdom | British | 301114030001 | |||||
| WALKER, Gregg Macalister | Director | Prescot Street E1 8NN London 66 London England | England | British | 124362720001 | |||||
| AITKEN, Carol | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 206685390001 | |||||||
| MOULTON, Stephen | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 206685400001 | |||||||
| WILSON, Sharon | Secretary | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | 206685410001 | |||||||
| BANE, Eamonn | Director | Prescot Street E1 8NN London 66 London England | Ireland | Irish | 284871990001 | |||||
| COOK, Stephen Wesley | Director | 28 Ropemaker Street EC2Y 9HD London Ropemaker Place United Kingdom | United Kingdom | Australian | 116805330002 | |||||
| DROHAN, Eveleen | Director | 1 Burlington Road Dublin 4 Dublin Connaught House D04 C5y6 Ireland | Ireland | Irish | 317737570001 | |||||
| KAVANAGH, Liam James | Director | Prescot Street E1 8NN London 66 London England | United Kingdom | British | 132905040001 | |||||
| LENNON, Mark | Director | 1 Burlington Road Dublin 4 Connaught House Dublin D04 C5y6 Ireland | Ireland | Irish | 329356370001 |
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