Merlin Network Services Limited

General information

Name:

Merlin Network Services Ltd

Office Address:

45 Parkstone Avenue B61 7NS Bromsgrove

Number: 04431649

Incorporation date: 2002-05-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company operates under the name of Merlin Network Services Limited. This firm first started twenty two years ago and was registered under 04431649 as the reg. no. The registered office of this company is registered in Bromsgrove. You can contact them at 45 Parkstone Avenue. This firm's SIC and NACE codes are 61900, that means Other telecommunications activities. Merlin Network Services Ltd reported its latest accounts for the period up to Thu, 31st Mar 2022. The most recent confirmation statement was released on Wed, 3rd May 2023.

Within this specific firm, the full scope of director's tasks have so far been executed by Andrew B. who was appointed on 2002-05-03. Additionally, the managing director's responsibilities are often backed by a secretary - Maxine B., who joined the following firm in 2002.

Executives with significant control over the firm are: Maxine B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew B. 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

Maxine B.

Role: Secretary

Appointed: 03 May 2002

Latest update: 7 February 2024

Andrew B.

Role: Director

Appointed: 03 May 2002

Latest update: 7 February 2024

People with significant control

Maxine B.
Notified on 4 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew B.
Notified on 1 May 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 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 28 February 2017
Annual Accounts 9 February 2018
Start Date For Period Covered By Report 2016-06-01
End Date For Period Covered By Report 2017-05-31
Date Approval Accounts 9 February 2018
Annual Accounts
Start Date For Period Covered By Report 2017-06-01
End Date For Period Covered By Report 2018-05-31
Annual Accounts
Start Date For Period Covered By Report 2018-06-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
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Adoption of Articles of Association - resolution (RESOLUTIONS)
filed on: 19th, February 2024
resolution
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 61900 : Other telecommunications activities
21
Company Age

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