Merlin (chatsworth) Limited

General information

Name:

Merlin (chatsworth) Ltd

Office Address:

Loxley House 2 Oakwood Court Little Oak Drive Annesley NG15 0DR Nottingham

Number: 00689148

Incorporation date: 1961-04-10

Dissolution date: 2021-03-30

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Merlin (chatsworth) began its operations in the year 1961 as a Private Limited Company registered with number: 00689148. This firm's headquarters was based in Nottingham at Loxley House 2 Oakwood Court. This particular Merlin (chatsworth) Limited business had been operating on the market for 60 years. This firm has operated under three different names. The company's very first registered name, Merlin (chatsworth), was changed on September 15, 2005 to Pendragon Orient. The current name, used since 2005, is Merlin (chatsworth) Limited.

Mark W. was this particular enterprise's managing director, arranged to perform management duties in 2019 in April.

The companies that controlled this firm were as follows: Pendragon Motor Group Limited and had 3/4 to full of voting rights. This business could have been reached in Nottingham at Little Oak Drive, Annesley, NG15 0DR and was registered as a PSC under the registration number 2163998.

  • Previous company's names
  • Merlin (chatsworth) Limited 2005-09-21
  • Pendragon Orient Limited 2005-09-15
  • Merlin (chatsworth) Limited 1961-04-10

Company staff

Mark W.

Role: Director

Appointed: 01 April 2019

Latest update: 22 February 2023

Richard M.

Role: Secretary

Appointed: 01 January 2017

Latest update: 22 February 2023

Role: Corporate Director

Appointed: 31 July 1991

Address: Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR, United Kingdom

Latest update: 22 February 2023

People with significant control

Pendragon Motor Group Limited
Address: Loxley House Little Oak Drive, Annesley, Nottingham, NG15 0DR, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 2163998
Notified on 6 April 2016
Nature of control:
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 05 August 2021
Confirmation statement last made up date 22 July 2020

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Dissolution Gazette Incorporation Insolvency Mortgage Officers Resolution
Free Download
Dormant company accounts reported for the period up to Tuesday 31st December 2019 (AA)
filed on: 8th, January 2021
accounts
Free Download Download filing (6 pages)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
59
Company Age

Similar companies nearby

Closest companies