MERLIN 2014 LIMITED
LOW CROSS HOUSE, PADHOLME ROAD EAST, PETERBOROUGH PE1 5XL- Active
- Private Limited Company
- Company No. 09081970
- Last Updated: 01 Mar 2024
Company Profile
MERLIN 2014 LIMITED was incorporated on Wednesday, June 11, 2014 as a Private Limited Company with registered address in PETERBOROUGH. MERLIN 2014 LIMITED has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 10 years 4 months and 10 days.
| Name | MERLIN 2014 LIMITED |
|---|---|
| Company number | 09081970 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LOW CROSS HOUSE PADHOLME ROAD EAST PETERBOROUGH PE1 5XL |
|---|---|
| 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 |
|---|---|
| Mr Geoffrey Edgar Rose Nationality: British |
Dates: Sunday, June 12, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Michael George Rose Nationality: British |
Dates: Sunday, June 12, 2016 - Monday, June 12, 2017
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, (-113 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN 2014 LIMITED | 11 Jun 2014 |