Company number 08345935
Status Active
Incorporation Date 3 January 2013
Company Type Private Limited Company
Address UNIT 42 THE COACH HOUSE, ST MARY'S BUSINESS CENTRE, 66-70 BOURNE ROAD, BEXLEY,, KENT,, DA5 1LU
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Register(s) moved to registered inspection location Geilo House 279 Upton Road South Bexley Kent DA5 1QR. The most likely internet sites of MERLIN & CO LIMITED are www.merlinco.co.uk, and www.merlin-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Merlin Co Limited is a Private Limited Company.
The company registration number is 08345935. Merlin Co Limited has been working since 03 January 2013.
The present status of the company is Active. The registered address of Merlin Co Limited is Unit 42 The Coach House St Mary S Business Centre 66 70 Bourne Road Bexley Kent Da5 1lu. The company`s financial liabilities are £12.77k. It is £8.78k against last year. And the total assets are £19.38k, which is £3.55k against last year. POMFREY ACCOUNTANTS LTD is a Secretary of the company. TREW, Anthony Paul is a Director of the company. Director SHAH, Ela has been resigned. The company operates in "Management of real estate on a fee or contract basis".
merlin & co Key Finiance
LIABILITIES
£12.77k
+220%
CASH
n/a
TOTAL ASSETS
£19.38k
+22%
All Financial Figures
Current Directors
Secretary
POMFREY ACCOUNTANTS LTD
Appointed Date: 03 January 2013
Resigned Directors
Director
SHAH, Ela
Resigned: 03 January 2013
Appointed Date: 03 January 2013
73 years old
Persons With Significant Control
Mr Anthony Paul Trew
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more
MERLIN & CO LIMITED Events
26 Jan 2017
Confirmation statement made on 15 January 2017 with updates
21 Apr 2016
Total exemption small company accounts made up to 31 January 2016
04 Mar 2016
Register(s) moved to registered inspection location Geilo House 279 Upton Road South Bexley Kent DA5 1QR
10 Feb 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
10 Feb 2016
Register inspection address has been changed from 279 Upton Road South Bexley Kent DA5 1QR United Kingdom to Geilo House 279 Upton Road South Bexley Kent DA5 1QR
...
... and 7 more events
15 Jan 2013
Register inspection address has been changed
14 Jan 2013
Appointment of Pomfrey Computers Ltd as a secretary
14 Jan 2013
Appointment of Mr Anthony Paul Trew as a director
04 Jan 2013
Termination of appointment of Ela Shah as a director
03 Jan 2013
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted