MERLINVILLE LIMITED - YORK


Company Profile Company Filings

Overview

MERLINVILLE LIMITED is a Private Limited Company from YORK and has the status: Liquidation.
MERLINVILLE LIMITED was incorporated 27 years ago on 17/10/1996 and has the registered number: 03264739. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

MERLINVILLE LIMITED - YORK

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

POPESHEAD COURT OFFICES
YORK
YO1 8SU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR RANDAL JOSEPH PAKEMAN Dec 1953 British Director 1996-11-06 CURRENT
WATERLOW NOMINEES LIMITED Corporate Nominee Director 1996-10-17 UNTIL 1996-11-06 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 1996-10-17 UNTIL 1996-11-06 RESIGNED
RUPERT UPTON Dec 1961 British Director 1996-11-06 UNTIL 2003-11-03 RESIGNED
SIMON MALAM PAKEMAN British Director 1996-11-06 UNTIL 2020-04-11 RESIGNED
MR RANDAL WILLIAM PAKEMAN Feb 1922 British Director 2007-01-15 UNTIL 2014-11-03 RESIGNED
TIMOTHY OLIVER GREEN Jan 1965 British Director 1996-11-06 UNTIL 2003-11-03 RESIGNED
MR GRAHAM JOHN HOWARD TARRANT Sep 1947 British Secretary 2003-11-03 UNTIL 2012-04-30 RESIGNED
SIMON MALAM PAKEMAN British Secretary 1996-11-06 UNTIL 2003-11-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Celia Ann Brown 2020-04-11 6/1959 York   Ownership of shares 25 to 50 percent
Hugh Gauntlett Pakeman 2019-03-14 10/1957 York   Ownership of shares 25 to 50 percent
Mr Simon Malam Pakeman 2016-04-06 - 2020-04-11 7/1952 Faringdon   Oxfordshire Ownership of shares 25 to 50 percent
Mr Randal William Pakeman 2016-04-06 - 2019-03-14 2/1922 Faringdon   Oxfordshire Ownership of shares 25 to 50 percent
Mr Randal Joseph Pakeman 2016-04-06 12/1953 York   Ownership of shares 25 to 50 percent

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CANASTA LLP FARINGDON Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Merlinville Limited - Filleted accounts 2022-11-09 31-03-2022 £172,300 equity
Merlinville Limited - Filleted accounts 2021-12-09 31-03-2021 £172,300 equity
Micro-entity Accounts - MERLINVILLE LIMITED 2021-03-12 31-03-2020 £172,300 equity
Micro-entity Accounts - MERLINVILLE LIMITED 2019-11-19 31-03-2019 £172,300 equity
Micro-entity Accounts - MERLINVILLE LIMITED 2018-12-13 31-03-2018 £172,300 equity
Micro-entity Accounts - MERLINVILLE LIMITED 2017-12-22 31-03-2017 £172,300 equity
Abbreviated Company Accounts - MERLINVILLE LIMITED 2016-12-20 31-03-2016 £172,300 equity
Abbreviated Company Accounts - MERLINVILLE LIMITED 2015-12-29 31-03-2015 £172,300 equity
Abbreviated Company Accounts - MERLINVILLE LIMITED 2014-12-17 31-03-2014 £172,300 equity

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