MERLIN MONEY LIMITED
WORCESTER

Hellopages » Worcestershire » Worcester » WR1 1JA

Company number 04369575
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address CAMELOT HOUSE, 60 BARBOURNE ROAD, WORCESTER, WORCESTERSHIRE, WR1 1JA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-03-02 GBP 2 . The most likely internet sites of MERLIN MONEY LIMITED are www.merlinmoney.co.uk, and www.merlin-money.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Merlin Money Limited is a Private Limited Company. The company registration number is 04369575. Merlin Money Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Merlin Money Limited is Camelot House 60 Barbourne Road Worcester Worcestershire Wr1 1ja. . WALTERS, Roger James is a Secretary of the company. SMITH, Peter Martyn is a Director of the company. WALTERS, Roger James is a Director of the company. Secretary MARTIN, Andrew Paul has been resigned. Director MARTIN, Fiona Elizabeth has been resigned. The company operates in "Non-trading company".


merlin money Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
WALTERS, Roger James
Appointed Date: 10 February 2002
Director
SMITH, Peter Martyn
Appointed Date: 10 February 2002
65 years old
Director
WALTERS, Roger James
Appointed Date: 10 February 2002
73 years old

Resigned Directors

Secretary
MARTIN, Andrew Paul
Resigned: 14 February 2002
Appointed Date: 07 February 2002
Director
MARTIN, Fiona Elizabeth
Resigned: 10 February 2002
Appointed Date: 07 February 2002
61 years old

Persons With Significant Control

Mr Peter Martyn Smith
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MERLIN MONEY LIMITED Events

21 Feb 2017
Confirmation statement made on 7 February 2017 with updates
17 Oct 2016
Total exemption small company accounts made up to 28 February 2016
02 Mar 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 2
01 Oct 2015
Total exemption small company accounts made up to 28 February 2015
03 Mar 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2
...
... and 26 more events
29 Mar 2002
Ad 20/03/02-20/03/02 £ si 1@1=1 £ ic 1/2
20 Feb 2002
New secretary appointed;new director appointed
20 Feb 2002
New director appointed
20 Feb 2002
Director resigned
07 Feb 2002
Incorporation

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