Company number 07467635
Status Active
Incorporation Date 13 December 2010
Company Type Private Limited Company
Address 83 LONGMEADOW, LODE, CAMBRIDGE, CAMBS, CB25 9HA
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
GBP 100
. The most likely internet sites of MERLIN DEVELOPMENTS (CAMBRIDGE) LIMITED are www.merlindevelopmentscambridge.co.uk, and www.merlin-developments-cambridge.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Dullingham Rail Station is 5.3 miles; to Cambridge Rail Station is 6.2 miles; to Shelford (Cambs) Rail Station is 8.3 miles; to Whittlesford Parkway Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Developments Cambridge Limited is a Private Limited Company.
The company registration number is 07467635. Merlin Developments Cambridge Limited has been working since 13 December 2010.
The present status of the company is Active. The registered address of Merlin Developments Cambridge Limited is 83 Longmeadow Lode Cambridge Cambs Cb25 9ha. . JOHNSON AND CO ACCOUNTANTS LIMITED is a Secretary of the company. ISAACSON, Simon John is a Director of the company. Secretary JOHNSON, Lionel has been resigned. The company operates in "Construction of domestic buildings".
Current Directors
Secretary
JOHNSON AND CO ACCOUNTANTS LIMITED
Appointed Date: 01 October 2013
Resigned Directors
Persons With Significant Control
Mrs Simon John Isaacson
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
MERLIN DEVELOPMENTS (CAMBRIDGE) LIMITED Events
12 Dec 2016
Confirmation statement made on 12 December 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
03 Mar 2015
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2015-03-03
...
... and 9 more events
17 Oct 2012
Particulars of a mortgage or charge / charge no: 1
13 Sep 2012
Accounts for a dormant company made up to 31 December 2011
30 Dec 2011
Annual return made up to 13 December 2011 with full list of shareholders
29 Dec 2011
Registered office address changed from 83 Longmeadow Lode Cambridge CB25 9HL United Kingdom on 29 December 2011
13 Dec 2010
Incorporation
23 January 2014
Charge code 0746 7635 0003
Delivered: 31 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: F/H 21 vicarage close swaffham bulbeck cambridge t/no…
15 October 2012
Debenture deed
Delivered: 19 October 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
27 September 2012
Mortgage
Delivered: 17 October 2012
Status: Satisfied
on 12 July 2013
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a 17 jenyns close, bottisham, cambridgeshire…