PL MERLIN LIMITED
2ND FLOOR REFUGE HOUSE, 33-37 WATERGATE ROW, CHESTER CH1 2LE- Active
- Private Limited Company
- Company No. 08489855
- Last Updated: 01 Mar 2024
Company Profile
PL MERLIN LIMITED was incorporated on Tuesday, April 16, 2013 as a Private Limited Company with registered address in CHESTER. PL MERLIN LIMITED has the status: Active and it's listed in the following category: Specialists medical practice activities. This Private Limited Company has been operating for 11 years 6 months and 24 days.
| Name | PL MERLIN LIMITED |
|---|---|
| Company number | 08489855 |
| Company type | Private Limited Company |
| Incorporation date | 16 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR REFUGE HOUSE 33-37 WATERGATE ROW CHESTER CH1 2LE |
|---|---|
| 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 |
|---|---|
| Mrs Lucy Mary-Rose Moreau Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, April 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Alexander Piers Merlin Moreau Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-224 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 14 May 2017 |
| Last confirmation statement dated | 16 April 2016 |
Mortgages
No mortgages have been registered against PL MERLIN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PL MERLIN LIMITED | 16 Apr 2013 |
| MERLIN ORTHOPAEDICS LIMITED | 25 Mar 2020 |