General information

Name:

Merlin Nominees Ltd

Office Address:

18a/20 King Street SL6 1EF Maidenhead

Number: 05477763

Incorporation date: 2005-06-10

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Nominees has been offering its services for at least 19 years. Established under company registration number 05477763, it is considered a Private Limited Company. You can contact the headquarters of the firm during its opening hours under the following location: 18a/20 King Street, SL6 1EF Maidenhead. Launched as Drc 2005, the firm used the business name up till Mon, 31st Oct 2005, at which point it was changed to Merlin Nominees Limited. This enterprise's registered with SIC code 69201 and their NACE code stands for Accounting and auditing activities. Merlin Nominees Ltd reported its latest accounts for the period that ended on Sat, 31st Dec 2022. The company's latest annual confirmation statement was filed on Fri, 19th May 2023.

Oliver B., Tabitha R. and Daniel R. are registered as the firm's directors and have been doing everything they can to make sure everything is working correctly since Tue, 2nd Jul 2019. Furthermore, the managing director's tasks are constantly aided with by a secretary - Penelope T., who was selected by this limited company on Fri, 23rd May 2008.

  • Previous company's names
  • Merlin Nominees Limited 2005-10-31
  • Drc 2005 Limited 2005-06-10

Financial data based on annual reports

Company staff

Oliver B.

Role: Director

Appointed: 02 July 2019

Latest update: 20 January 2024

Tabitha R.

Role: Director

Appointed: 20 January 2010

Latest update: 20 January 2024

Penelope T.

Role: Secretary

Appointed: 23 May 2008

Latest update: 20 January 2024

Daniel R.

Role: Director

Appointed: 23 November 2006

Latest update: 20 January 2024

People with significant control

Daniel R. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daniel R.
Notified on 4 March 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma G.
Notified on 11 June 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Daniel R.
Notified on 11 June 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tabitha R.
Notified on 11 June 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
David G.
Notified on 11 June 2016
Ceased on 31 July 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 June 2024
Confirmation statement last made up date 19 May 2023
Annual Accounts 30 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 30 September 2015

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 29th, September 2023
accounts
Free Download Download filing (14 pages)

Search other companies

Services (by SIC Code)

  • 69201 : Accounting and auditing activities
18
Company Age

Closest Companies - by postcode