MERLIN HOLDING COMPANY LIMITED
C/O CANNY & ASSOCIATES, 30 MOORGATE, LONDON EC2R 6PJ- Active
- Private Limited Company
- Company No. 08443697
- Last Updated: 01 Mar 2024
Company Profile
MERLIN HOLDING COMPANY LIMITED was incorporated on Wednesday, March 13, 2013 as a Private Limited Company with registered address in LONDON. MERLIN HOLDING COMPANY LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 11 years 7 months and 28 days.
| Name | MERLIN HOLDING COMPANY LIMITED |
|---|---|
| Company number | 08443697 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O CANNY & ASSOCIATES 30 MOORGATE LONDON EC2R 6PJ |
|---|---|
| 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 Henry Chebaane Nationality: British,French |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mrs Sanna-Maria Chebaane Nationality: Finnish,British |
Dates: Wednesday, April 6, 2016 - present
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, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against MERLIN HOLDING COMPANY LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MERLIN HOLDING COMPANY LIMITED | 13 Mar 2013 |