Merlin Capital Co., Limited in Cardiff, CF11 7AW

Description

Data updated on: 01-11-2023

2012 is the year of the founding of Merlin Capital Co., Limited, the firm that is situated at Msh4786 Rm B 1/f La Bldg 66 Corporation Road, Grangetown in Cardiff. This means it's been 12 years Merlin Capital has existed on the market, as it was founded on Wednesday 26th September 2012. The Companies House Registration Number is 08230148 and the company area code is CF11 7AW. It 's been 12 years from the moment Merlin Capital Co., Limited is no longer recognized under the business name Merlin Captial. This company's SIC and NACE codes are 74990 meaning Non-trading company. Merlin Capital Co., Ltd filed its latest accounts for the financial period up to September 30, 2023. Its latest confirmation statement was released on September 26, 2023.

Regarding the company, the full extent of director's tasks have so far been fulfilled by Dongmei L. who was selected to lead the company on Wednesday 26th September 2012. At least one secretary in this firm is a limited company: Hkrtp Limited.

Lin D. is the individual who controls this firm, owns over 3/4 of company shares.

Previous company's names
Merlin Capital Co., Limited 2012-12-12
Merlin Captial Co., Limited 2012-09-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30	2023-09-30
Currency
Net Worth	10 000	10 000	10 000	10 000	10 000

Balance Sheet
Net Assets Liabilities					10 000	10 000	10 000	10 000	10 000	10 000	10 000
Net Assets Liabilities Including Pension Asset Liability	10 000	10 000	10 000	10 000	10 000

Capital & Reserves
Shareholder Funds	10 000	10 000	10 000	10 000	10 000

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Number Shares Allotted	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000	10 000
Par Value Share	1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	10 000	10 000	10 000	10 000	10 000

Company staff

Hkrtp Limited

Role: Corporate Secretary

Appointed: 26 September 2012

Address: No.2-16 Fa Yuen Street,, Mongkok,, Hong Kong, Hong Kong

Latest update: 8 April 2024

Dongmei L.

Role: Director

Appointed: 26 September 2012

Latest update: 8 April 2024

People with significant control

Lin D.

Notified on 26 September 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 June 2025
Account last made up date	30 September 2023
Confirmation statement next due date	10 October 2024
Confirmation statement last made up date	26 September 2023

Annual Accounts 21 October 2013
Start Date For Period Covered By Report	2012-09-26
End Date For Period Covered By Report	2013-09-30
Date Approval Accounts	21 October 2013
Annual Accounts 16 October 2014
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	16 October 2014
Annual Accounts
Start Date For Period Covered By Report	2014-10-01
Annual Accounts
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Annual Accounts
Start Date For Period Covered By Report	2016-10-01
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
Start Date For Period Covered By Report	2022-10-01
End Date For Period Covered By Report	2023-09-30
Annual Accounts 29 October 2015
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	29 October 2015
Annual Accounts 26 October 2017
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	26 October 2017
Annual Accounts 20 October 2016
Date Approval Accounts	20 October 2016

Merlin Capital Co., Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hkrtp Limited

Dongmei L.

People with significant control

Lin D.

Accounts Documents

Company filings

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