MERLIN WILTSHIRE LTD - MELKSHAM


Company Profile Company Filings

Overview

MERLIN WILTSHIRE LTD is a Private Limited Company from MELKSHAM and has the status: Dissolved - no longer trading.
MERLIN WILTSHIRE LTD was incorporated 45 years ago on 09/11/1978 and has the registered number: 01398693. The accounts status is TOTAL EXEMPTION FULL.

MERLIN WILTSHIRE LTD - MELKSHAM

This company is listed in the following categories:
46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
46390 - Non-specialised wholesale of food, beverages and tobacco

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

5 MERLIN WAY
MELKSHAM
WILTSHIRE
SN12 6TJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES CHARLES MARDELL Mar 1958 British Director 2017-06-30 CURRENT
MR SEAN CHARLES MARDELL Mar 1987 British Director 2017-06-30 CURRENT
MR KEITH REYNOLDS Mar 1961 British Director 2015-03-31 UNTIL 2015-08-31 RESIGNED
MR ROGER SIMON CATTE Jun 1949 British Director RESIGNED
MRS LAURA CATTE Sep 1952 British Director 2012-02-22 UNTIL 2017-06-30 RESIGNED
MRS LAURA CATTE Sep 1952 British Director RESIGNED
DENNIS ERNEST BEEVERS Jul 1942 British Director RESIGNED
MRS JOYCE IRENE HOPKINS Secretary RESIGNED
MRS LAURA CATTE Sep 1952 British Secretary 2004-02-10 UNTIL 2007-12-06 RESIGNED
ADVANCE BUSINESS CONSULTANTS LIMITED Corporate Secretary 2007-12-06 UNTIL 2011-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Jcm Investments Ltd 2017-06-30 Newton Abbot   Ownership of shares 75 to 100 percent
Mr James Charles Mardell 2017-06-30 3/1958 Melksham   Wiltshire Ownership of shares 50 to 75 percent
Mrs Laura Catte 2016-04-06 - 2017-06-30 9/1952 Melksham   Wiltshire Ownership of shares 25 to 50 percent
Mr Roger Simon Catte 2016-04-06 - 2017-06-30 6/1949 Melksham   Wiltshire Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WAVERLEYTBS LIMITED MANCHESTER Dissolved... FULL 46341 - Wholesale of fruit and vegetable juices, mineral water and soft drinks
CASCADE PUBLIC HOUSE MANAGEMENT LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 56302 - Public houses and bars
MOLES BREWERY LIMITED BRADFORD-ON-AVON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
NATIONAL DRINK DISTRIBUTORS GROUP LIMITED ASTON ON TREN Dissolved... TOTAL EXEMPTION SMALL 94110 - Activities of business and employers membership organizations
TOLCHARDS LIMITED TORQUAY ENGLAND Active FULL 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
SG CHANGE LIMITED ASTON ON TREN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 94990 - Activities of other membership organizations n.e.c.
VICTORY FIELDS MANAGEMENT COMPANY LIMITED BRADFORD-ON-AVON ENGLAND Active DORMANT 98000 - Residents property management

Free Reports Available

Report Date Filed Date of Report Assets
CASCADE_DRINKS_LIMITED - Accounts 2019-05-31 31-12-2018 £137,613 equity
CASCADE_DRINKS_LIMITED - Accounts 2018-09-29 31-12-2017 £111,136 Cash £137,613 equity
CASCADE_DRINKS_LIMITED - Accounts 2018-05-19 30-06-2017 £100,937 Cash £150,722 equity
Cascade Drinks Limited - Abbreviated accounts 16.1 2016-11-15 30-04-2016 £41,008 Cash £398,480 equity
Cascade Drinks Limited - Limited company - abbreviated - 11.9 2015-12-12 30-04-2015 £80,025 Cash £472,696 equity
Cascade Drinks Limited - Limited company - abbreviated - 11.6 2014-11-04 30-04-2014 £194,231 Cash £479,188 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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