General information

Name:

Merlin Business Ltd

Office Address:

105 Viglen House Alperton Lane HA0 1HD London

Number: 02769294

Incorporation date: 1992-11-30

Dissolution date: 2022-08-16

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Situated at 105 Viglen House, London HA0 1HD Merlin Business Limited was categorised as a Private Limited Company and issued a 02769294 Companies House Reg No. The company was set up on 30th November 1992. Merlin Business Limited had been prospering in the United Kingdom for at least 30 years.

William H. was this particular company's director, appointed 14 years ago.

Jean-Pierre G. was the individual who had control over this firm, owned over 3/4 of company shares.

Financial data based on annual reports

Company staff

William H.

Role: Director

Appointed: 30 September 2010

Latest update: 17 March 2024

Tadco Secretarial Services Limited

Role: Corporate Nominee Secretary

Appointed: 03 June 2004

Address: 94-96 Wigmore Street, London, W1U 3RF

Latest update: 17 March 2024

Role: Corporate Nominee Director

Appointed: 03 June 2004

Address: 94-96 Wigmore Street, London, W1U 3RF

Latest update: 17 March 2024

People with significant control

Jean-Pierre G.
Notified on 2 December 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2022
Account last made up date 31 December 2020
Confirmation statement next due date 16 December 2022
Confirmation statement last made up date 02 December 2021
Annual Accounts 07/12/2015
Start Date For Period Covered By Report 1 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 07/12/2015
Annual Accounts 23/11/2016
Start Date For Period Covered By Report 1 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 23/11/2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 1 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 1 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 1 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 1 January 2020
End Date For Period Covered By Report 31 December 2020

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Resolution
Free Download
Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 (AA)
filed on: 22nd, October 2021
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74909 : Other professional, scientific and technical activities not elsewhere classified
29
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