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 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
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 |
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 |