MERLIN REPAIR SPECIALIST LIMITED
43 MELFORD COURT, WOOLSTON GRANGE, WARRINGTON WA1 4RZ- Active
- Private Limited Company
- Company No. 06691724
- Last Updated: 01 Mar 2024
Company Profile
MERLIN REPAIR SPECIALIST LIMITED was incorporated on Monday, September 8, 2008 as a Private Limited Company with registered address in WARRINGTON. MERLIN REPAIR SPECIALIST LIMITED has the status: Active and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 16 years and 14 days.
| Name | MERLIN REPAIR SPECIALIST LIMITED |
|---|---|
| Company number | 06691724 |
| Company type | Private Limited Company |
| Incorporation date | 08 Sep 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
43 MELFORD COURT WOOLSTON GRANGE WARRINGTON WA1 4RZ |
|---|---|
| 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 |
|---|---|
| Merlin Repair Specialists Holdings Limited Woolston Grange, WA1 4RZ |
Dates: Wednesday, October 3, 2018 - present
ownership of shares 75 to 100 percent
|
| Mr Michael Leighton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
significant influence or control
|
| Mr Vincent Graham Broughton Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, October 3, 2018
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 | 30 September |
| Next annual accounts due | 30 June 2024, (-84 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 05 October 2016 |
| Last confirmation statement dated | 07 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN REPAIR SPECIALIST LIMITED | 08 Sep 2008 |