MERLIN360.COM LIMITED
NEW COURT, LULLINGTON, FROME BA11 2PF- Active
- Private Limited Company
- Company No. 05496322
- Last Updated: 01 Mar 2024
Company Profile
MERLIN360.COM LIMITED was incorporated on Friday, July 1, 2005 as a Private Limited Company with registered address in FROME. MERLIN360.COM LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years 2 months and 22 days.
| Name | MERLIN360.COM LIMITED |
|---|---|
| Company number | 05496322 |
| Company type | Private Limited Company |
| Incorporation date | 01 Jul 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW COURT LULLINGTON FROME BA11 2PF |
|---|---|
| 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 Michael Allan French Nationality: Canadian |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Real Time Networks Inc Coast Meridian |
Dates: Tuesday, November 19, 2019 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Geoffrey Berry Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 19, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 29 July 2016 |
| Last confirmation statement dated | 01 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN360.COM LIMITED | 01 Jul 2005 |