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 - WITNEY

This company is listed in the following categories:
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

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THE CARROT GROUP LIMITED WITNEY ENGLAND Active MICRO ENTITY 62090 - Other information technology service activities
THE CARROT SCHOOL LIMITED OXFORD Dissolved... UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.

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

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