MERLIN IT LIMITED - WITNEY
Company Profile | Company Filings |
Overview
MERLIN IT LIMITED is a Private Limited Company from WITNEY and has the status: Active.
MERLIN IT LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326032. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MERLIN IT LIMITED was incorporated 27 years ago on 28/02/1997 and has the registered number: 03326032. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MERLIN IT LIMITED - WITNEY
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
TANNERY HOUSE
WITNEY
OXFORDSHIRE
OX28 1DF
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 |
---|---|---|---|---|---|
MRS ELAINE SUSAN MOONEY | Dec 1963 | British | Director | 2024-02-08 | CURRENT |
CHRISTOPHER FRANCIS MOONEY | Dec 1963 | British | Director | 1997-02-28 | CURRENT |
CHRISTOPHER FRANCIS MOONEY | Dec 1963 | British | Secretary | 2000-05-25 | CURRENT |
MR IAN SHARP | Aug 1967 | British | Director | 1997-02-28 UNTIL 2011-03-01 | RESIGNED |
MR ANDREW TIMOTHY HOLMES | Nov 1956 | British | Director | 1997-02-28 UNTIL 2000-05-24 | RESIGNED |
IRENE LESLEY HARRISON | Aug 1946 | Nominee Secretary | 1997-02-28 UNTIL 1997-02-28 | RESIGNED | |
MR ANDREW TIMOTHY HOLMES | Nov 1956 | British | Secretary | 1997-02-28 UNTIL 2000-05-24 | RESIGNED |
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Corporate Nominee Director | 1997-02-28 UNTIL 1997-02-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Elaine Susan Mooney | 2024-02-08 | 12/1963 | Witney Oxfordshire | Ownership of shares 75 to 100 percent |
Mr Christopher Francis Mooney | 2016-04-06 | 12/1963 | Witney Oxfordshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merlin IT Ltd Filleted accounts for Companies House (small and micro) | 2023-10-21 | 31-03-2023 | £87,665 equity |
Merlin IT Ltd Filleted accounts for Companies House (small and micro) | 2022-11-02 | 31-03-2022 | £105,657 equity |
Merlin IT Ltd Filleted accounts for Companies House (small and micro) | 2021-08-26 | 31-03-2021 | £119,274 equity |
Merlin IT Ltd Filleted accounts for Companies House (small and micro) | 2019-12-07 | 31-03-2019 | £107,193 Cash £127,982 equity |
Merlin IT Ltd Filleted accounts for Companies House (small and micro) | 2018-11-02 | 31-03-2018 | £86,346 Cash £125,831 equity |
Merlin IT Ltd Company Accounts | 2017-11-07 | 31-03-2017 | £111,642 Cash £119,013 equity |
Accounts filed on 31-03-2016 | 2016-12-08 | 31-03-2016 | £100,090 Cash £104,527 equity |
Accounts filed on 31-03-2015 | 2015-09-29 | 31-03-2015 | £84,825 Cash £86,027 equity |
Accounts filed on 31-03-2014 | 2014-12-10 | 31-03-2014 | £75,312 Cash £78,346 equity |