Company number 02915932
Status Active
Incorporation Date 6 April 1994
Company Type Private Limited Company
Address MORTON PETO ROAD, HARFREYS INDUSTRIAL ESTATE, GREAT YARMOUTH, NORFOLK, NR31 0LT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Appointment of Mrs Virginia Mccreadie as a director on 15 February 2017; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
GBP 100
. The most likely internet sites of MERLIN-M LIMITED are www.merlinm.co.uk, and www.merlin-m.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eight months. The distance to to Berney Arms Rail Station is 3.4 miles; to Haddiscoe Rail Station is 5.7 miles; to Oulton Broad North Rail Station is 7.9 miles; to Beccles Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Merlin M Limited is a Private Limited Company.
The company registration number is 02915932. Merlin M Limited has been working since 06 April 1994.
The present status of the company is Active. The registered address of Merlin M Limited is Morton Peto Road Harfreys Industrial Estate Great Yarmouth Norfolk Nr31 0lt. . MCCREADIE, Matthew Brendan is a Secretary of the company. MCCREADIE, Ian Robert is a Director of the company. MCCREADIE, Virginia Marie is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 April 1994
Appointed Date: 05 April 1994
MERLIN-M LIMITED Events
15 Feb 2017
Appointment of Mrs Virginia Mccreadie as a director on 15 February 2017
06 Jan 2017
Total exemption small company accounts made up to 31 March 2016
13 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
10 Jan 2016
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
...
... and 55 more events
27 Jul 1994
Particulars of mortgage/charge
19 Apr 1994
Accounting reference date notified as 31/12
19 Apr 1994
Ad 06/04/94--------- £ si 98@1=98 £ ic 2/100
06 Apr 1994
Incorporation
14 January 2008
Legal charge
Delivered: 22 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Morton peto road, brinell way and harfreys road, hafreys…
22 August 2007
Debenture
Delivered: 25 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
9 January 2003
Debenture
Delivered: 10 January 2003
Status: Satisfied
on 21 July 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 December 2002
Legal mortgage
Delivered: 7 January 2003
Status: Satisfied
on 21 July 2012
Persons entitled: Hsbc Bank PLC
Description: F/Hold property known as unit b harfreys road harfreys…
22 December 1999
Legal mortgage
Delivered: 7 January 2000
Status: Satisfied
on 21 July 2012
Persons entitled: Hsbc Bank PLC
Description: Unit morton peto road harfreys road harfreys industrial…
7 June 1996
Legal charge
Delivered: 18 June 1996
Status: Satisfied
on 21 July 2012
Persons entitled: Midland Bank PLC
Description: F/H premises adjoining screen print plus brinel way…
29 July 1994
Legal charge
Delivered: 4 August 1994
Status: Satisfied
on 21 July 2012
Persons entitled: Midland Bank PLC
Description: F/H land being situate at morton peto road harfreys…
22 July 1994
Fixed and floating charge
Delivered: 27 July 1994
Status: Satisfied
on 21 July 2012
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…