MERLIN FULFILMENT LTD
UNIT 9 ROMSEY INDUSTRIAL ESTATE, ROMSEY SO51 0HR- Active
- Private Limited Company
- Company No. 10410075
- Last Updated: 19 Mar 2024
Company Profile
MERLIN FULFILMENT LTD was incorporated on Tuesday, October 4, 2016 as a Private Limited Company with registered address in ROMSEY. MERLIN FULFILMENT LTD has the status: Active and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 8 years 4 months and 19 days.
| Name | MERLIN FULFILMENT LTD |
|---|---|
| Company number | 10410075 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 9 ROMSEY INDUSTRIAL ESTATE ROMSEY SO51 0HR |
|---|---|
| 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 Nicholas Gebbett Nationality: British |
Dates: Tuesday, October 4, 2016 - Friday, February 19, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Red Arrow (Southampton) Group Limited Greatbridge Road, SO51 0HR |
Dates: Tuesday, October 4, 2016 - Friday, February 19, 2021
ownership of shares 75 to 100 percent
|
| Red Arrow (Southampton) Group Ltd Romsey Industrial Estate |
Dates: Tuesday, October 4, 2016 - Monday, April 12, 2021
ownership of shares 75 to 100 percent
ownership of shares 50 to 75 percent as firm
voting rights 75 to 100 percent
voting rights 50 to 75 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| 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 | 21 February 2025 |
| Last confirmation statement dated | 07 February 2024 |
Mortgages
No mortgages have been registered against MERLIN FULFILMENT LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERLIN FULFILMENT LTD | 04 Oct 2016 |