Company number 01372306
Status Active
Incorporation Date 7 June 1978
Company Type Private Limited Company
Address 15-19, CAVENDISH PLACE,, LONDON., W1G 0DD.
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration seventy-three events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of MERLIN EXPO INTERNATIONAL LIMITED are www.merlinexpointernational.co.uk, and www.merlin-expo-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and six months. Merlin Expo International Limited is a Private Limited Company.
The company registration number is 01372306. Merlin Expo International Limited has been working since 07 June 1978.
The present status of the company is Active. The registered address of Merlin Expo International Limited is 15 19 Cavendish Place London W1g 0dd. . DAVIES, Claire is a Secretary of the company. DAVIES, Claire is a Director of the company. DAVIES, Michael John, Dr is a Director of the company. The company operates in "Other service activities n.e.c.".
Current Directors
Persons With Significant Control
Dr Michael John Davies
Notified on: 15 December 2016
79 years old
Nature of control: Ownership of shares – 75% or more
MERLIN EXPO INTERNATIONAL LIMITED Events
30 Jan 2017
Total exemption small company accounts made up to 30 June 2016
24 Jan 2017
Confirmation statement made on 15 December 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 June 2015
06 Jan 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
27 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 63 more events
28 Mar 1988
Full accounts made up to 30 June 1987
25 Jan 1988
Full accounts made up to 30 June 1986
25 Jan 1988
Return made up to 18/12/87; full list of members
08 Sep 1987
Return made up to 11/09/86; full list of members
03 Aug 1987
Full accounts made up to 30 June 1985
15 July 1999
Deed of substitution dated 15 july 1999 and made between merlin expo international limited (1) npi trustee limited and michael john davies and claire davies (2)
Delivered: 27 July 1999
Status: Outstanding
Persons entitled: N P I Trustee Services Limited
Michael John Davies
Claire Davies
Description: L/H property situate and k/a flat 3 81 felsham road putney…
18 October 1996
Mortgage debenture
Delivered: 2 November 1996
Status: Outstanding
Persons entitled: Coutts & Co.
Description: A specific equitable charge over all freehold and leasehold…
16 August 1989
Legal mortgage
Delivered: 22 August 1989
Status: Outstanding
Persons entitled: Coutts & Company
Description: 81 felsham road london and or proceeds of sale. Floating…
25 March 1986
Legal mortgage
Delivered: 8 April 1986
Status: Satisfied
on 25 August 1988
Persons entitled: Coutts Finance Co
Description: L/Hold property known as 27A bangalore street and land in…