General information

Name:

Merlin-m Ltd

Office Address:

Morton Peto Road Harfreys Industrial Estate NR31 0LT Great Yarmouth

Number: 02915932

Incorporation date: 1994-04-06

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Merlin-m was started on 1994-04-06 as a Private Limited Company. This company's head office can be reached at Great Yarmouth on Morton Peto Road, Harfreys Industrial Estate. Assuming you want to reach the firm by mail, its zip code is NR31 0LT. The office registration number for Merlin-m Limited is 02915932. This company's classified under the NACE and SIC code 68209 which means Other letting and operating of own or leased real estate. 2022-09-30 is the last time the accounts were filed.

According to the data we have, this particular limited company was established in 1994-04-06 and has been steered by two directors. Moreover, the managing director's duties are often assisted with by a secretary - Matthew M., who was appointed by this specific limited company in 1994.

Executives who have control over the firm are as follows: Ian M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Virginia M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Virginia M.

Role: Director

Appointed: 15 February 2017

Latest update: 16 February 2024

Matthew M.

Role: Secretary

Appointed: 05 April 1994

Latest update: 16 February 2024

Ian M.

Role: Director

Appointed: 05 April 1994

Latest update: 16 February 2024

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Virginia M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 20 April 2024
Confirmation statement last made up date 06 April 2023
Annual Accounts 30 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 30 December 2013

Company filings

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
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Previous accounting period extended from Sunday 31st March 2019 to Monday 30th September 2019 (AA01)
filed on: 19th, December 2019
accounts
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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
30
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