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 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
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 |
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 |