MERLIN CAPITAL LTD
UNIT 24 BARTLEET ROAD, REDDITCH, WORCESTERSHIRE B98 0DQ- Active
- Private Limited Company
- Company No. 10499135
- Last Updated: 01 Mar 2024
Company Profile
MERLIN CAPITAL LTD was incorporated on Monday, November 28, 2016 as a Private Limited Company with registered address in WORCESTERSHIRE. MERLIN CAPITAL LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 8 years 2 months and 25 days.
| Name | MERLIN CAPITAL LTD |
|---|---|
| Company number | 10499135 |
| Company type | Private Limited Company |
| Incorporation date | 28 Nov 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 24 BARTLEET ROAD REDDITCH WORCESTERSHIRE B98 0DQ |
|---|---|
| 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 |
|---|---|
| Fortune Capital (Jersey) Ltd Seale Street, St. Helier, JE2 3QG |
Dates: Saturday, August 1, 2020 - present
ownership of shares 75 to 100 percent
|
| Ms Jia Liu Nationality: Chinese |
Dates: Monday, November 28, 2016 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Paul Sutor Nationality: British |
Dates: Monday, November 28, 2016 - Thursday, October 22, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 26 December 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MERLIN CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| MERLIN CAPITAL LTD | 28 Nov 2016 |