MERLIN CONSTRUCTION (M K) LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK40 3JG

Company number 04571842
Status Active
Incorporation Date 24 October 2002
Company Type Private Limited Company
Address 27 ST. CUTHBERTS STREET, BEDFORD, ENGLAND, MK40 3JG
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings, 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 24 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MERLIN CONSTRUCTION (M K) LIMITED are www.merlinconstructionmk.co.uk, and www.merlin-construction-m-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Bedford Rail Station is 0.7 miles; to Kempston Hardwick Rail Station is 3.7 miles; to Lidlington Rail Station is 7.9 miles; to Flitwick Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Construction M K Limited is a Private Limited Company. The company registration number is 04571842. Merlin Construction M K Limited has been working since 24 October 2002. The present status of the company is Active. The registered address of Merlin Construction M K Limited is 27 St Cuthberts Street Bedford England Mk40 3jg. . BALCH, Lisa Anne is a Secretary of the company. BALCH, Daniel John is a Director of the company. BALCH, Lisa Anne is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
BALCH, Lisa Anne
Appointed Date: 24 October 2002
Director
BALCH, Daniel John
Appointed Date: 24 October 2002
50 years old
Director
BALCH, Lisa Anne
Appointed Date: 10 May 2006
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 October 2002
Appointed Date: 24 October 2002

Persons With Significant Control

Mr Daniel John Balch
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MERLIN CONSTRUCTION (M K) LIMITED Events

24 Oct 2016
Confirmation statement made on 12 October 2016 with updates
24 Oct 2016
Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 24 October 2016
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 100
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
11 Nov 2002
New director appointed
11 Nov 2002
New secretary appointed
30 Oct 2002
Secretary resigned
30 Oct 2002
Director resigned
24 Oct 2002
Incorporation

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