Merlot Developments Limited

General information

Name:

Merlot Developments Ltd

Office Address:

Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate HP2 7TR Hemel Hempstead

Number: 06048528

Incorporation date: 2007-01-11

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlot Developments began its operations in the year 2007 as a Private Limited Company under the following Company Registration No.: 06048528. The company has been functioning for seventeen years and the present status is active. This firm's head office is registered in Hemel Hempstead at Eaton Court Maylands Avenue. Anyone can also locate this business utilizing the post code : HP2 7TR. This firm is recognized under the name of Merlot Developments Limited. However, it also operated as Autolink Highways (a19) up till the company name was changed 17 years ago. The firm's SIC code is 68100 meaning Buying and selling of own real estate. The firm's most recent accounts describe the period up to Mon, 31st Oct 2022 and the latest annual confirmation statement was filed on Wed, 11th Jan 2023.

David H. and Robert W. are the enterprise's directors and have been managing the firm since 2018-10-31. Moreover, the director's responsibilities are backed by a secretary - Kevin P., who was officially appointed by the following limited company 11 years ago.

  • Previous company's names
  • Merlot Developments Limited 2007-05-16
  • Autolink Highways (a19) Limited 2007-01-11

Company staff

David H.

Role: Director

Appointed: 31 October 2018

Latest update: 24 March 2024

Robert W.

Role: Director

Appointed: 01 September 2017

Latest update: 24 March 2024

Kevin P.

Role: Secretary

Appointed: 26 June 2013

Latest update: 24 March 2024

People with significant control

The companies that control this firm are: Abacus Developments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Hemel Hempstead at Maylands Avenue, HP2 7TR, Hertfordshire and was registered as a PSC under the registration number 1038942.

Abacus Developments Limited
Address: Eaton Court Maylands Avenue, Hemel Hempstead, Hertfordshire, HP2 7TR, United Kingdom
Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 1038942
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 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 25 January 2024
Confirmation statement last made up date 11 January 2023

Company filings

Filing category

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Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts made up to October 31, 2022 (AA)
filed on: 3rd, August 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
17
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