MERLIN WILTSHIRE LTD
5 MERLIN WAY, BOWERHILL TRADING ESTATE, MELKSHAM SN12 6TJ- Dissolved
- Private Limited Company
- Company No. 01398693
- Last Updated: 29 Jun 2021
Company Profile
MERLIN WILTSHIRE LTD was incorporated on Thursday, November 9, 1978 as a Private Limited Company with registered address in MELKSHAM. MERLIN WILTSHIRE LTD has the status: Dissolved and it's listed in the following category: Wholesale of wine, beer, spirits and other alcoholic beverages. This Private Limited Company has been operating for 42 years 4 months and 7 days.
| Name | MERLIN WILTSHIRE LTD |
|---|---|
| Company number | 01398693 |
| Company type | Private Limited Company |
| Incorporation date | 09 Nov 1978 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
5 MERLIN WAY BOWERHILL TRADING ESTATE MELKSHAM SN12 6TJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Charles Mardell Nationality: British |
Dates: Friday, June 30, 2017 - present
ownership of shares 50 to 75 percent
|
| Jcm Investments Ltd Silverhills Road, Decoy Industrial Estate, TQ12 5ND |
Dates: Friday, June 30, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Roger Simon Catte Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
| Mrs Laura Catte Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2017
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | Not available |
| Latest accounts | 31 December 2018 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 11 December 2019 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN WILTSHIRE LTD | 09 Nov 1978 |
| CASCADE DRINKS LIMITED | 09 Dec 2019 |