The Merlin Organisation Limited

Company details

Type

Private Limited Company

Incorporated

1992-12-04

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

1995-01-31 · FULL

Next accounts due

1996-11-30 10795 days overdue

Confirmation statement

next due 2016-12-18

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (4)

• Thornton, Stephen Thomas · Director appointed 1992-12-04
• Phipps, Jonathan Harry · Director appointed 1992-12-04
• Deansgate Company Formations Limited · Corporate Nominee Director appointed 1992-12-04 resigned 1992-12-04
• Britannia Company Formations Limited · Corporate Nominee Secretary appointed 1992-12-04 resigned 1992-12-04

People with significant control (0)

No people with significant control on record.

Mortgages & charges (2)

2 outstanding

• Mortgage debenture Outstanding
  Held by National Westminster Bank PLC
  Created 1993-10-14
  A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
• Legal mortgage Outstanding
  Held by National Westminster Bank PLC
  Created 1993-10-01
  Land on westerly side of waterworks lane hooton south wirral cheshire and/or the proceeds of sale and assigns goodwill and benefir of all licences. Floating charge over all moveable plant machinery implements utensils furniture and equipment.

Recent filings (15)

• 1998-05-08 Liquidation compulsory winding up order (paper) COCOMP Insolvency
• 1997-12-23 Legacy (paper) 363s Annual return
• 1997-09-09 Legacy (paper) 386 Auditors
• 1997-01-03 Legacy (paper) 363s Annual return
• 1995-12-06 Legacy (paper) 363s Annual return
• 1995-11-30 Full accounts (paper) AA Accounts
• 1995-01-13 Legacy 363s Annual return
• 1995-01-01 Selection of mortgage documents registered before january 1995 (paper) PRE95M Historical
• 1994-10-04 Small-company accounts AA Accounts
• 1994-10-04 Legacy 287 Address
• 1994-01-16 Legacy 363s Annual return
• 1993-10-20 Legacy 395 Mortgage
• 1993-10-15 Legacy 395 Mortgage
• 1993-05-12 Legacy 224 Accounts
• 1993-01-11 Certificate change of name company CERTNM Change of name

Showing the 15 most recent filings. View full filing history at Companies House.