MERLIN MORTGAGE MANAGEMENT LIMITED
SOUTHAMPTON

Hellopages » Hampshire » Fareham » SO31 6QE

Company number 05053181
Status Active
Incorporation Date 24 February 2004
Company Type Private Limited Company
Address 7 ADMIRALS ROAD, LOCKS HEATH, SOUTHAMPTON, HANTS, SO31 6QE
Home Country United Kingdom
Nature of Business 64922 - Activities of mortgage finance companies
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 24 February 2017 with updates; Statement of capital following an allotment of shares on 7 March 2016 GBP 104 . The most likely internet sites of MERLIN MORTGAGE MANAGEMENT LIMITED are www.merlinmortgagemanagement.co.uk, and www.merlin-mortgage-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. The distance to to Fareham Rail Station is 3.5 miles; to St Denys Rail Station is 6.4 miles; to Ryde Pier Head Rail Station is 10.1 miles; to Ryde St Johns Road Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin Mortgage Management Limited is a Private Limited Company. The company registration number is 05053181. Merlin Mortgage Management Limited has been working since 24 February 2004. The present status of the company is Active. The registered address of Merlin Mortgage Management Limited is 7 Admirals Road Locks Heath Southampton Hants So31 6qe. The company`s financial liabilities are £19.26k. It is £-2.8k against last year. The cash in hand is £14.49k. It is £-1.77k against last year. And the total assets are £21.77k, which is £-1.66k against last year. MERRITT, John Raymond is a Secretary of the company. BETTS, Rosalind Louise is a Director of the company. LINES, Kieron Paul is a Director of the company. LINES, Sally Ann is a Director of the company. MERRITT, John Raymond is a Director of the company. Secretary NUMERICA SECRETARIES LIMITED has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of mortgage finance companies".


merlin mortgage management Key Finiance

LIABILITIES £19.26k
-13%
CASH £14.49k
-11%
TOTAL ASSETS £21.77k
-8%
All Financial Figures

Current Directors

Secretary
MERRITT, John Raymond
Appointed Date: 01 January 2009
Director
BETTS, Rosalind Louise
Appointed Date: 24 February 2004
64 years old
Director
LINES, Kieron Paul
Appointed Date: 24 February 2004
61 years old
Director
LINES, Sally Ann
Appointed Date: 24 February 2004
56 years old
Director
MERRITT, John Raymond
Appointed Date: 24 February 2004
65 years old

Resigned Directors

Secretary
NUMERICA SECRETARIES LIMITED
Resigned: 30 September 2005
Appointed Date: 24 February 2004
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 01 January 2009
Appointed Date: 30 September 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 24 February 2004
Appointed Date: 24 February 2004

Persons With Significant Control

Mr Kieron Paul Lines
Notified on: 7 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Raymond Merritt
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN MORTGAGE MANAGEMENT LIMITED Events

24 Mar 2017
Total exemption small company accounts made up to 30 June 2016
07 Mar 2017
Confirmation statement made on 24 February 2017 with updates
21 Mar 2016
Statement of capital following an allotment of shares on 7 March 2016
  • GBP 104
25 Feb 2016
Annual return made up to 24 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 100
18 Feb 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 36 more events
10 Mar 2004
New director appointed
10 Mar 2004
New director appointed
10 Mar 2004
New director appointed
10 Mar 2004
Ad 24/02/04--------- £ si 99@1=99 £ ic 1/100
24 Feb 2004
Incorporation

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