MERLION SERVICES LTD
EBENEZER HOUSE, 5A POOLE ROAD, BOURNEMOUTH BH2 5QJ- Active
- Private Limited Company
- Company No. 06882365
- Last Updated: 01 Mar 2024
Company Profile
MERLION SERVICES LTD was incorporated on Monday, April 20, 2009 as a Private Limited Company with registered address in BOURNEMOUTH. MERLION SERVICES LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 15 years 10 months and 3 days.
| Name | MERLION SERVICES LTD |
|---|---|
| Company number | 06882365 |
| Company type | Private Limited Company |
| Incorporation date | 20 Apr 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EBENEZER HOUSE 5A POOLE ROAD BOURNEMOUTH BH2 5QJ |
|---|---|
| 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 |
|---|---|
| Helium Ltd Haviland Road, Ferndown Industrial Estate, BH21 7RG |
Dates: Tuesday, May 23, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Sarah Jane Wilde Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2023
ownership of shares 25 to 50 percent
|
| Milford Management Services Ltd Rosewood Way, West End, GU24 9PF |
Dates: Wednesday, April 6, 2016 - Tuesday, October 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 3f Holdings Ltd La Route Es Nouaux, JE2 4ZJ |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
No mortgages have been registered against MERLION SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERLION SERVICES LTD | 20 Apr 2009 |
| CARDINGTON GROUP LIMITED | 10 Jan 2011 |
| CARDINGTON HOUSING LIMITED | 12 May 2017 |