Merlin Supply Chain Solutions Limited

General information

Name:

Merlin Supply Chain Solutions Ltd

Office Address:

4 Beaconsfield Road AL1 3RD St Albans

Number: 06538325

Incorporation date: 2008-03-18

End of financial year: 31 May

Category: Private Limited Company

Status: In Administration

Description

Data updated on:

Merlin Supply Chain Solutions came into being in 2008 as a company enlisted under no 06538325, located at AL1 3RD St Albans at 4 Beaconsfield Road. The firm has been in business for 16 years and its state is in administration. The firm is known as Merlin Supply Chain Solutions Limited. It should be noted that this firm also was registered as Taf Holdings up till the company name got changed 11 years ago. The company's principal business activity number is 64209 : Activities of other holding companies n.e.c.. Merlin Supply Chain Solutions Ltd filed its account information for the period up to 2022-05-31. Its most recent confirmation statement was released on 2023-03-18.

On 2016-10-03, the firm was seeking a Class 1/HGV/LGV/C+E/Lorry driver to fill a full time post in Kettering, Midlands. They offered an overtime with salary from £18525 to £28275 per year. The offered job required no experience. Merlin Supply Chain Solutions needed workers with less than one year of job experience. All the applications should include reference number JPHKETC131016.

There is a number of four directors controlling this specific business at the moment, including Simon N., Andrew F., William B. and Alexander A. who have been utilizing the directors obligations since June 2016. What is more, the managing director's responsibilities are helped with by a secretary - William B., who was selected by this specific business in March 2008.

  • Previous company's names
  • Merlin Supply Chain Solutions Limited 2013-05-02
  • Taf Holdings Limited 2008-03-18

Financial data based on annual reports

Company staff

Simon N.

Role: Director

Appointed: 09 June 2016

Latest update: 20 January 2024

Andrew F.

Role: Director

Appointed: 01 November 2015

Latest update: 20 January 2024

William B.

Role: Director

Appointed: 18 March 2008

Latest update: 20 January 2024

William B.

Role: Secretary

Appointed: 18 March 2008

Latest update: 20 January 2024

Alexander A.

Role: Director

Appointed: 18 March 2008

Latest update: 20 January 2024

People with significant control

The companies with significant control over this firm include: Knights Of Old Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Kettering at Kettering Parkway, NN15 6XU, Northamptonshire and was registered as a PSC under the reg no 07672659.

Knights Of Old Group Limited
Address: Kettering Venture Park Kettering Parkway, Kettering, Northamptonshire, NN15 6XU, England
Legal authority Companies Act
Legal form Company
Country registered England And Wales
Place registered Uk Register Of Companies
Registration number 07672659
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023
Annual Accounts 22 December 2014
Start Date For Period Covered By Report 01 June 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 22 December 2014
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019
Annual Accounts
Start Date For Period Covered By Report 01 June 2019
End Date For Period Covered By Report 31 May 2020
Annual Accounts
Start Date For Period Covered By Report 01 June 2020
End Date For Period Covered By Report 31 May 2021
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022

Jobs and Vacancies at Merlin Supply Chain Solutions Ltd

Class 1/HGV/LGV/C+E/Lorry driver in Kettering, posted on Monday 3rd October 2016
Region / City Midlands, Kettering
Industry Transport and storage - materials
Salary From £9.50 to £14.50 per hour
Experience less than one year
Work hours Overtime
Job type full time
Career level none
Job reference code JPHKETC131016
 

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Satisfaction of charge 2 in full (MR04)
filed on: 16th, February 2024
mortgage
Free Download Download filing (1 page)

Additional Information

HQ address,
2013

Address:

C/o Knights Of Old Limited Kettering Venture Park Kettering Parkway

Post code:

NN15 6XU

City / Town:

Kettering

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
16
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