MERLIN SIMPLE PAYMENT SOLUTIONS LTD
Q COURT, 3 QUALITY STREET, EDINBURGH EH4 5BP- Active
- Private Limited Company
- Company No. SC697206
- Last Updated: 01 Mar 2024
Company Profile
MERLIN SIMPLE PAYMENT SOLUTIONS LTD was incorporated on Wednesday, April 28, 2021 as a Private Limited Company with registered address in EDINBURGH. MERLIN SIMPLE PAYMENT SOLUTIONS LTD has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 3 years 6 months and 15 days.
| Name | MERLIN SIMPLE PAYMENT SOLUTIONS LTD |
|---|---|
| Company number | SC697206 |
| Company type | Private Limited Company |
| Incorporation date | 28 Apr 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
Q COURT 3 QUALITY STREET EDINBURGH EH4 5BP |
|---|---|
| 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 |
|---|---|
| Mr David Winston Taylor Nationality: British |
Dates: Wednesday, April 28, 2021 - Wednesday, April 28, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Merlin Vet Export Ltd TD4 6GZ |
Dates: Wednesday, April 28, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (78 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 26 May 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN SIMPLE PAYMENT SOLUTIONS LTD | 28 Apr 2021 |
| MERLIN SIMPLE PAYMENT SOLUTIONS LTD | 21 Mar 2022 |
| MERLIN SPS LTD | 21 Apr 2022 |