Merlin International Limited

General information

Name:

Merlin International Ltd

Office Address:

C/o Greshams 63 Broad Green NN8 4LQ Wellingborough

Number: 04074130

Incorporation date: 2000-09-19

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin International Limited can be reached at C/o Greshams, 63 Broad Green in Wellingborough. Its zip code is NN8 4LQ. Merlin International has existed in this business since the company was set up on 19th September 2000. Its reg. no. is 04074130. This firm's Standard Industrial Classification Code is 43210 and has the NACE code: Electrical installation. The latest filed accounts documents cover the period up to 2022-09-30 and the most current confirmation statement was filed on 2023-09-19.

When it comes to the following company's register, since June 2014 there have been two directors: Douglas S. and Karen S.. To help the directors in their tasks, this specific business has been utilizing the expertise of Douglas S. as a secretary since October 2000.

Executives who have control over the firm are as follows: Karen S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Douglas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Douglas S.

Role: Director

Appointed: 05 June 2014

Latest update: 6 February 2024

Douglas S.

Role: Secretary

Appointed: 16 October 2000

Latest update: 6 February 2024

Karen S.

Role: Director

Appointed: 16 October 2000

Latest update: 6 February 2024

People with significant control

Karen S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Douglas S.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts
Start Date For Period Covered By Report 01 October 2012
Annual Accounts 23 June 2015
Start Date For Period Covered By Report 01 October 2013
End Date For Period Covered By Report 30 September 2014
Date Approval Accounts 23 June 2015
Annual Accounts 15 June 2016
Start Date For Period Covered By Report 01 October 2014
End Date For Period Covered By Report 30 September 2015
Date Approval Accounts 15 June 2016
Annual Accounts 21 June 2017
Start Date For Period Covered By Report 01 October 2015
End Date For Period Covered By Report 30 September 2016
Date Approval Accounts 21 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2016
End Date For Period Covered By Report 30 September 2017
Annual Accounts
Start Date For Period Covered By Report 01 October 2017
End Date For Period Covered By Report 30 September 2018
Annual Accounts
Start Date For Period Covered By Report 01 October 2018
End Date For Period Covered By Report 30 September 2019
Annual Accounts
Start Date For Period Covered By Report 01 October 2019
End Date For Period Covered By Report 30 September 2020
Annual Accounts
Start Date For Period Covered By Report 01 October 2020
End Date For Period Covered By Report 30 September 2021
Annual Accounts
Start Date For Period Covered By Report 01 October 2021
End Date For Period Covered By Report 30 September 2022
Annual Accounts 11 June 2013
End Date For Period Covered By Report 30 September 2012
Date Approval Accounts 11 June 2013
Annual Accounts 5 June 2014
End Date For Period Covered By Report 30 September 2013
Date Approval Accounts 5 June 2014

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Friday 30th September 2022 (AA)
filed on: 30th, June 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 43210 : Electrical installation
23
Company Age

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