MERLIN MOBILES LTD.

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Company number SC307981
Status Active
Incorporation Date 4 September 2006
Company Type Private Limited Company
Address 1 AUCHINGRAMONT ROAD, HAMILTON, ML3 6JP
Home Country United Kingdom
Nature of Business 61200 - Wireless telecommunications activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-10-01 GBP 2 . The most likely internet sites of MERLIN MOBILES LTD. are www.merlinmobiles.co.uk, and www.merlin-mobiles.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Merlin Mobiles Ltd is a Private Limited Company. The company registration number is SC307981. Merlin Mobiles Ltd has been working since 04 September 2006. The present status of the company is Active. The registered address of Merlin Mobiles Ltd is 1 Auchingramont Road Hamilton Ml3 6jp. . LEWIS, Gwen Docherty is a Secretary of the company. YATES, Matthew James is a Director of the company. Nominee Secretary BRIAN REID LTD. has been resigned. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Wireless telecommunications activities".


Current Directors

Secretary
LEWIS, Gwen Docherty
Appointed Date: 04 September 2006

Director
YATES, Matthew James
Appointed Date: 04 September 2006
53 years old

Resigned Directors

Nominee Secretary
BRIAN REID LTD.
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 04 September 2006
Appointed Date: 04 September 2006

Persons With Significant Control

Mr Matthew James Yates
Notified on: 4 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more

MERLIN MOBILES LTD. Events

23 Sep 2016
Confirmation statement made on 4 September 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Oct 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2

24 Jun 2015
Total exemption small company accounts made up to 30 September 2014
14 Oct 2014
Annual return made up to 4 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2

...
... and 15 more events
29 Sep 2006
New secretary appointed
29 Sep 2006
New director appointed
06 Sep 2006
Secretary resigned
06 Sep 2006
Director resigned
04 Sep 2006
Incorporation