Merlin Developments (burton) Limited

General information

Name:

Merlin Developments (burton) Ltd

Office Address:

Unit 4 Glensyl Way Hawkins Lane DE14 1LX Burton-on-trent

Number: 05475450

Incorporation date: 2005-06-08

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Developments (burton) came into being in 2005 as a company enlisted under no 05475450, located at DE14 1LX Burton-on-trent at Unit 4 Glensyl Way. This company has been in business for 19 years and its last known status is active. This enterprise's registered with SIC code 28110 which means Manufacture of engines and turbines, except aircraft, vehicle and cycle engines. The most recent financial reports were submitted for the period up to 2022-05-31 and the most current confirmation statement was filed on 2023-06-08.

At the moment, this particular limited company is the workplace of a solitary director: John W., who was arranged to perform management duties sixteen years ago. The following limited company had been managed by Mary S. till 2008-02-21. Additionally a different director, namely Bruce S. quit on 2008-02-21. Moreover, the managing director's duties are constantly aided with by a secretary - Robert W., who joined the following limited company on 2008-02-21.

Financial data based on annual reports

Company staff

Robert W.

Role: Secretary

Appointed: 21 February 2008

Latest update: 15 February 2024

John W.

Role: Director

Appointed: 21 February 2008

Latest update: 15 February 2024

People with significant control

Executives with significant control over the firm are: Robert W. owns 1/2 or less of company shares. John W. owns 1/2 or less of company shares.

Robert W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
John W.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 22 June 2024
Confirmation statement last made up date 08 June 2023
Annual Accounts 16 February 2015
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 May 2014
Date Approval Accounts 16 February 2015
Annual Accounts 25 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 25 February 2016
Annual Accounts 8 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 8 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023
Annual Accounts 27 February 2013
End Date For Period Covered By Report 31 May 2012
Date Approval Accounts 27 February 2013
Annual Accounts 26 February 2014
End Date For Period Covered By Report 31 May 2013
Date Approval Accounts 26 February 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Micro company financial statements for the year ending on Wed, 31st May 2023 (AA)
filed on: 11th, December 2023
accounts
Free Download Download filing (5 pages)

Additional Information

Accountant/Auditor,
2014 - 2016

Name:

Johnson Tidsall Limited

Address:

81 Burton Road

Post code:

DE1 1TJ

City / Town:

Derby

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Services (by SIC Code)

  • 28110 : Manufacture of engines and turbines, except aircraft, vehicle and cycle engines
18
Company Age

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