MERLIN NOMINEES LIMITED
18A/20 KING STREET, MAIDENHEAD SL6 1EF- Active
- Private Limited Company
- Company No. 05477763
- Last Updated: 01 Mar 2024
Company Profile
MERLIN NOMINEES LIMITED was incorporated on Friday, June 10, 2005 as a Private Limited Company with registered address in MAIDENHEAD. MERLIN NOMINEES LIMITED has the status: Active and it's listed in the following category: Accounting and auditing activities. This Private Limited Company has been operating for 19 years 8 months and 12 days.
| Name | MERLIN NOMINEES LIMITED |
|---|---|
| Company number | 05477763 |
| Company type | Private Limited Company |
| Incorporation date | 10 Jun 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
18A/20 KING STREET MAIDENHEAD SL6 1EF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Daniel Charles William Reid Nationality: British |
Dates: Wednesday, March 4, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Tabitha Belinda Reid Nationality: British |
Dates: Saturday, June 11, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr David Robyn Gordon-Smith Nationality: British |
Dates: Saturday, June 11, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Daniel Charles William Reid Nationality: British |
Dates: Saturday, June 11, 2016 - Monday, July 31, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Emma Gordon-Smith Nationality: British |
Dates: Saturday, June 11, 2016 - Monday, July 31, 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 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 July 2017 |
| Last confirmation statement dated | 10 June 2016 |
Mortgages
No mortgages have been registered against MERLIN NOMINEES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERLIN NOMINEES LIMITED | 10 Jun 2005 |
| DRC 2005 LIMITED | 31 Oct 2005 |