MERLIN 1980

MERLIN HOUSE SEVEN MILE LANE, BOROUGH GREEN, SEVENOAKS  TN15 8QY
  • Active - Proposal to Strike off
  • Private Unlimited Company
  • Company No. 01488258
  • Last Updated: 01 Jun 2022

Company Profile

MERLIN 1980 was incorporated on Friday, March 28, 1980 as a Private Unlimited Company with registered address in SEVENOAKS. MERLIN 1980 has the status: Active - Proposal to Strike off and it's listed in the following category: Wholesale of wood, construction materials and sanitary equipment. This Private Unlimited Company has been operating for 44 years 6 months and 21 days.

Name MERLIN 1980
Company number 01488258
Company type Private Unlimited Company
Incorporation date 28 Mar 1980
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address MERLIN HOUSE SEVEN MILE LANE
BOROUGH GREEN
SEVENOAKS
TN15 8QY
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 Ken Lynes Nationality: British Dates: Tuesday, July 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Bruce Lynes Nationality: British Dates: Tuesday, July 11, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Alleyn David Lynes Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Sheila Lilian Lynes Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, July 11, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts ACCOUNTS TYPE NOT AVAILABLE
End of financial Year 30 April
Next annual accounts due Not available
Latest accounts 30 April 1998
Next confirmation statement due 25 January 2017
Last confirmation statement dated 28 December 2015

Mortgages

No mortgages have been registered against MERLIN 1980.

Previous Names

Name Change Date
MERLIN 1980 28 Mar 1980
FIXFAST 26 Mar 2015