General information

Name:

Merlin 2014 Ltd

Office Address:

Low Cross House Padholme Road East PE1 5XL Peterborough

Number: 09081970

Incorporation date: 2014-06-11

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin 2014 came into being in 2014 as a company enlisted under no 09081970, located at PE1 5XL Peterborough at Low Cross House. This firm has been in business for ten years and its last known state is active. This enterprise's SIC and NACE codes are 41100 meaning Development of building projects. 2022-09-30 is the last time company accounts were reported.

Regarding to this particular limited company, the majority of director's tasks up till now have been done by Natasha A., Daniel R. and Geoffrey R.. Out of these three executives, Geoffrey R. has carried on with the limited company for the longest period of time, having been a vital part of officers' team since 2014.

Geoffrey R. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Company staff

Natasha A.

Role: Director

Appointed: 02 January 2015

Latest update: 12 March 2024

Daniel R.

Role: Director

Appointed: 02 January 2015

Latest update: 12 March 2024

Geoffrey R.

Role: Director

Appointed: 11 June 2014

Latest update: 12 March 2024

People with significant control

Geoffrey R.
Notified on 12 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Michael R.
Notified on 12 June 2016
Ceased on 12 June 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 25 June 2024
Confirmation statement last made up date 11 June 2023

Company filings

Filing category

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Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 30th September 2023 (AA)
filed on: 27th, March 2024
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 41100 : Development of building projects
9
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