MERLINS MAGIC LTD
4 & 5 THE RIDGEWAY, FISHGUARD ROAD, HAVERFORDWEST SA62 4BT- Active
- Private Limited Company
- Company No. 07706828
- Last Updated: 01 Mar 2024
Company Profile
MERLINS MAGIC LTD was incorporated on Friday, July 15, 2011 as a Private Limited Company with registered address in HAVERFORDWEST. MERLINS MAGIC LTD has the status: Active and it's listed in the following category: Other amusement and recreation activities n.e.c.. This Private Limited Company has been operating for 13 years 3 months and 10 days.
| Name | MERLINS MAGIC LTD |
|---|---|
| Company number | 07706828 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 & 5 THE RIDGEWAY FISHGUARD ROAD HAVERFORDWEST SA62 4BT |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Murison's Holdings Ltd Meurigs Croft, Hook, SA62 4NY |
Dates: Wednesday, August 23, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Matthew Alan Brown Nationality: Welsh |
Dates: Friday, July 15, 2016 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
|
| Mrs Sharon Elizabeth Baker Nationality: Welsh |
Dates: Friday, July 15, 2016 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
|
| Mrs Suzanne Louise Brown Nationality: Welsh |
Dates: Friday, July 15, 2016 - Wednesday, August 23, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (66 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERLINS MAGIC LTD | 15 Jul 2011 |