MERLIN XL LIMITED
BOURNE END

Hellopages » Buckinghamshire » Wycombe » SL8 5YS

Company number 06460070
Status Active
Incorporation Date 27 December 2007
Company Type Private Limited Company
Address 7/8 EGHAMS COURT, BOSTON DRIVE, BOURNE END, SL8 5YS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 101 . The most likely internet sites of MERLIN XL LIMITED are www.merlinxl.co.uk, and www.merlin-xl.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. Merlin Xl Limited is a Private Limited Company. The company registration number is 06460070. Merlin Xl Limited has been working since 27 December 2007. The present status of the company is Active. The registered address of Merlin Xl Limited is 7 8 Eghams Court Boston Drive Bourne End Sl8 5ys. The company`s financial liabilities are £34.86k. It is £34.48k against last year. And the total assets are £61.3k, which is £60.78k against last year. EGHAMS COURT CORPORATE SERVICES LTD is a Secretary of the company. MARTYN, Simon is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


merlin xl Key Finiance

LIABILITIES £34.86k
+9073%
CASH n/a
TOTAL ASSETS £61.3k
+11710%
All Financial Figures

Current Directors

Secretary
EGHAMS COURT CORPORATE SERVICES LTD
Appointed Date: 27 December 2007
Director
MARTYN, Simon
Appointed Date: 27 December 2007
58 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 27 December 2007
Appointed Date: 27 December 2007

Persons With Significant Control

Mr Simon Martyn
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

MERLIN XL LIMITED Events

03 Jan 2017
Confirmation statement made on 27 December 2016 with updates
17 Aug 2016
Total exemption small company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 101
09 Feb 2015
Total exemption small company accounts made up to 31 December 2014
16 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 101
...
... and 17 more events
22 Jan 2008
Secretary resigned
22 Jan 2008
Director resigned
22 Jan 2008
New secretary appointed
22 Jan 2008
New director appointed
27 Dec 2007
Incorporation

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