MERLIN ACCESSORIES LIMITED
UNIT G NICKEL CLOSE, WINNALL TRADING ESTATE, WINCHESTER SO23 7RJ- Active
- Private Limited Company
- Company No. 01448569
- Last Updated: 01 Mar 2024
Company Profile
MERLIN ACCESSORIES LIMITED was incorporated on Friday, September 14, 1979 as a Private Limited Company with registered address in WINCHESTER. MERLIN ACCESSORIES LIMITED has the status: Active and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Limited Company has been operating for 45 years 1 month and 4 days.
| Name | MERLIN ACCESSORIES LIMITED |
|---|---|
| Company number | 01448569 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT G NICKEL CLOSE WINNALL TRADING ESTATE WINCHESTER SO23 7RJ |
|---|---|
| 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 |
|---|---|
| Mrs Hilary Vanessa Carey Nationality: British |
Dates: Friday, December 15, 2017 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Lesley Carey Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Mark Anthony Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (73 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 November 2016 |
| Last confirmation statement dated | 24 October 2015 |
Mortgages
No mortgages have been registered against MERLIN ACCESSORIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERLIN ACCESSORIES LIMITED | 14 Sep 1979 |