MERLIN TRANSFERS LIMITED
CUMBERLAND HOUSE, 24-28 BAXTER AVENUE, SOUTHEND-ON-SEA SS2 6HZ- Active
- Private Limited Company
- Company No. 02984279
- Last Updated: 01 Mar 2024
Company Profile
MERLIN TRANSFERS LIMITED was incorporated on Friday, October 28, 1994 as a Private Limited Company with registered address in SOUTHEND-ON-SEA. MERLIN TRANSFERS LIMITED has the status: Active and it's listed in the following category: Printing n.e.c.. This Private Limited Company has been operating for 30 years and 17 days.
| Name | MERLIN TRANSFERS LIMITED |
|---|---|
| Company number | 02984279 |
| Company type | Private Limited Company |
| Incorporation date | 28 Oct 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CUMBERLAND HOUSE 24-28 BAXTER AVENUE SOUTHEND-ON-SEA SS2 6HZ |
|---|---|
| Country Of Origin | ENGLAND |
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 Richard John Lockwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Jennifer Lockwood Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 20 November 2016 |
| Last confirmation statement dated | 23 October 2015 |
Mortgages
No mortgages have been registered against MERLIN TRANSFERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERLIN TRANSFERS LIMITED | 28 Oct 1994 |