General information

Name:

Merlin Holdco Ltd

Office Address:

25b Seafront Road BT18 0BB Holywood

Number: NI645082

Incorporation date: 2017-04-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. NI645082 seven years ago, Merlin Holdco Limited was set up as a Private Limited Company. The company's present mailing address is 25b Seafront Road, Holywood. The company's registered with SIC code 74990 which stands for Non-trading company. 2022-03-31 is the last time company accounts were filed.

As mentioned in this specific company's directors directory, since 2017 there have been two directors: James P. and Gordon P..

The companies that control this firm are: Merlin Topco 1 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Belfast at 42 Queen Street, BT1 6HL, Northern Ireland and was registered as a PSC under the registration number Ni645068. Merlin Topco 2 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Belfast at 42 Queen Street, BT1 6HL, Northern Ireland and was registered as a PSC under the registration number Ni645070. Merlin Topco 3 Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This business can be reached in Belfast at 42 Queen Street, BT1 6HL, Northern Ireland and was registered as a PSC under the registration number Ni645069.

Company staff

James P.

Role: Director

Appointed: 05 April 2017

Latest update: 14 January 2024

Gordon P.

Role: Director

Appointed: 05 April 2017

Latest update: 14 January 2024

People with significant control

Merlin Topco 1 Limited
Address: C/O Hnh Group 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
Legal authority Northern Ireland
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645068
Notified on 5 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Merlin Topco 2 Limited
Address: C/O Hnh Group 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
Legal authority Northern Ireland
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645070
Notified on 5 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Merlin Topco 3 Limited
Address: C/O Hnh Group 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
Legal authority Northern Ireland
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645069
Notified on 5 April 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 18 April 2024
Confirmation statement last made up date 04 April 2023
Annual Accounts
Start Date For Period Covered By Report 5 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 1 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 1 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 1 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 1 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 1 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 22nd, December 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
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