Merlin Enterprises (group) Ltd

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General information

Name:

Merlin Enterprises (group) Limited

Office Address:

Sme House Holme Lacy Industrial Estate HR2 6DR Hereford

Number: 02529348

Incorporation date: 1990-08-09

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

1990 marks the beginning of Merlin Enterprises (group) Ltd, a firm registered at Sme House, Holme Lacy Industrial Estate, Hereford. That would make thirty four years Merlin Enterprises (group) has prospered on the market, as the company was registered on Thursday 9th August 1990. The company's registration number is 02529348 and the company zip code is HR2 6DR. This firm switched its name six times. Until 2018 the company has delivered its services under the name of Proactive Property but currently the company is listed under the business name Merlin Enterprises (group) Ltd. This company's principal business activity number is 99999 and has the NACE code: Dormant Company. 2021-08-31 is the last time company accounts were filed.

Stephen W. is the company's only director, that was appointed on Friday 1st August 1997. That business had been controlled by Michael W. till 1997.

Stephen W. is the individual who has control over this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Merlin Enterprises (group) Ltd 2018-01-04
  • Proactive Property Limited 2004-05-21
  • Rodterm Limited 2004-04-14
  • National Wellness Limited 2004-03-08
  • Rodterm Limited 1999-03-03
  • Proactive Logistics Limited 1998-07-01
  • Logistical Group Planning Limited 1990-08-09

Financial data based on annual reports

Company staff

Stephen W.

Role: Director

Appointed: 01 August 1997

Latest update: 13 February 2024

People with significant control

Stephen W.
Notified on 9 August 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2023
Account last made up date 31 August 2021
Confirmation statement next due date 23 August 2024
Confirmation statement last made up date 09 August 2023
Annual Accounts 19 May 2014
Start Date For Period Covered By Report 01 September 2012
Date Approval Accounts 19 May 2014
Annual Accounts 21 May 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 21 May 2015
Annual Accounts 31st May 2017
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 31st May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2015
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts 30 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 30 May 2013
Annual Accounts
End Date For Period Covered By Report 31 August 2013
Annual Accounts 27 May 2016
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 May 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2019

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Accounts for a micro company for the period ending on 2022/08/31 (AA)
filed on: 5th, February 2024
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2012

Address:

C/o Thompson & Co Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

HQ address,
2013

Address:

C/o Thompson & Co Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

HQ address,
2014

Address:

C/o Thompson & Co Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

HQ address,
2015

Address:

C/o Thompson & Co Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

Accountant/Auditor,
2012 - 2014

Name:

Dtbc Ltd

Address:

Shiretown House 41-43 Broad Street

Post code:

HR4 9AR

City / Town:

Hereford

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Services (by SIC Code)

  • 99999 : Dormant Company
33
Company Age

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