THE MERLIN VENTURE LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

THE MERLIN VENTURE LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BIRMINGHAM ENGLAND and has the status: Active.
THE MERLIN VENTURE LIMITED was incorporated 25 years ago on 13/08/1998 and has the registered number: 03615422. The accounts status is SMALL and accounts are next due on 31/12/2024.

THE MERLIN VENTURE LIMITED - BIRMINGHAM

This company is listed in the following categories:
85100 - Pre-primary education

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

11 HIGH STREET
BIRMINGHAM
B35 7PR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/07/2023 02/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTYN VAUGHAN HENCHER Secretary 2019-12-05 CURRENT
MS KATHLEEN FOLEY Sep 1962 British Director 2023-05-26 CURRENT
MR SIMON JOHN WILSON Jun 1971 British Director 2023-03-29 CURRENT
MICHAEL OLLEY May 1960 British Director 2000-12-05 UNTIL 2002-01-07 RESIGNED
NICOLAS ROBERT PITT Aug 1962 British Director 2002-01-09 UNTIL 2009-11-30 RESIGNED
ROD GRIFFIN Mar 1955 British Director 2000-11-08 UNTIL 2009-11-30 RESIGNED
LISA MARTINALI Dec 1972 British Director 2017-07-12 UNTIL 2023-01-31 RESIGNED
MR DARREN PETER MANN Feb 1976 British Director 2016-02-25 UNTIL 2016-06-08 RESIGNED
KAREN JANE MAHON Oct 1968 British Director 1998-08-13 UNTIL 2000-09-13 RESIGNED
MR DONALD MCINTOSH Jun 1957 British Director 2000-10-31 UNTIL 2003-03-31 RESIGNED
VALERIE JOAN LAWRIE Jun 1931 British Director 2004-11-17 UNTIL 2006-11-08 RESIGNED
MR ANDREW LANE Jul 1957 British Director 2013-03-28 UNTIL 2015-11-26 RESIGNED
MARY CATHERINE KENNEDY Oct 1935 Irish Director 1998-10-12 UNTIL 1999-06-08 RESIGNED
MR ROURKE JAMES MAJOR HOLMES Apr 1993 British Director 2013-03-28 UNTIL 2014-09-25 RESIGNED
CHRISTOPHER HASLUCK Jul 1947 British Director 1998-10-12 UNTIL 2005-11-16 RESIGNED
MS MAUREEN ANN BURY Oct 1964 British Director 2011-09-22 UNTIL 2013-05-16 RESIGNED
MR ROGER JOHN HAND Apr 1950 England Director 2012-11-29 UNTIL 2016-01-21 RESIGNED
JACQUI VERONICA GUMBLEY May 1967 British Director 1999-11-15 UNTIL 2001-01-07 RESIGNED
IAN RICHARD LOWE Oct 1970 British Director 2019-02-05 UNTIL 2023-03-29 RESIGNED
MR ROBERT KELVIN BROWN Secretary 2016-07-16 UNTIL 2018-06-11 RESIGNED
ROBERT KELVIN BROWN Jan 1955 British Secretary 2002-07-22 UNTIL 2015-06-18 RESIGNED
MR MARK COOK Aug 1965 British Secretary 1998-08-13 UNTIL 2001-07-11 RESIGNED
MRS HANNAH PRYCE Secretary 2018-06-11 UNTIL 2019-12-05 RESIGNED
ANDREW PERCY Mar 1965 Secretary 2001-07-11 UNTIL 2002-07-22 RESIGNED
MISS WENDY MARIAN STOKES Secretary 2016-01-21 UNTIL 2016-07-13 RESIGNED
MR IAN SCOTT GOOD Secretary 2015-06-18 UNTIL 2016-01-22 RESIGNED
DIANE CATHERINE CARTER Jul 1943 British Director 1998-08-13 UNTIL 1999-11-15 RESIGNED
MS KATHLEEN FOLEY Sep 1962 British Director 2019-02-05 UNTIL 2023-03-29 RESIGNED
MR DEREK DOUGLAS Sep 1958 British Director 2002-02-20 UNTIL 2004-10-08 RESIGNED
MISS SARAH DONACHIE Oct 1989 British Director 2011-09-28 UNTIL 2012-11-29 RESIGNED
PROFESSOR PETER WALTER DANIELS Dec 1945 British Director 1998-10-12 UNTIL 2016-01-21 RESIGNED
IAN COURTS Jul 1949 British Director 2005-10-11 UNTIL 2007-05-15 RESIGNED
MR WILLIAM THOMAS COSGRAVE Mar 1942 Irish Director 1998-08-13 UNTIL 1999-03-03 RESIGNED
MR JOHN MARTIN COOPER Apr 1947 British Director 1999-07-20 UNTIL 2000-10-29 RESIGNED
MR IAN SCOTT GOOD Dec 1949 British Director 1998-10-12 UNTIL 2016-01-22 RESIGNED
MR JOHN MARTIN COOPER Apr 1947 British Director 2009-07-07 UNTIL 2012-02-14 RESIGNED
MR ANTONY CLARK Oct 1964 British Director 2018-03-21 UNTIL 2019-01-31 RESIGNED
MR PAUL ALEXANDER CHARLTON Dec 1967 British Director 2015-10-21 UNTIL 2019-03-28 RESIGNED
MR ALFRED DAVID OWEN Sep 1936 British Director 1998-08-13 UNTIL 2011-12-15 RESIGNED
MS DIANNE JANE BRABHAM Aug 1958 British Director 2010-11-25 UNTIL 2012-02-21 RESIGNED
JAMES DONALD BLAKE Feb 1939 British Director 2002-07-31 UNTIL 2005-07-26 RESIGNED
IAN BINGHAM Oct 1956 British Director 1999-11-15 UNTIL 2000-11-02 RESIGNED
PHILLIP BARRETT Apr 1953 British Director 1998-08-13 UNTIL 1999-08-06 RESIGNED
MR MARTYN CHRISTOPHER COLLIN Feb 1959 British Director 2015-08-06 UNTIL 2018-04-30 RESIGNED
MISS LAURA GREEN May 1986 British Director 2016-07-13 UNTIL 2017-07-12 RESIGNED
JEAN LUCY DOWNEY Mar 1935 British Director 2004-11-17 UNTIL 2006-11-08 RESIGNED
ROD GRIFFIN Mar 1955 British Director 1998-08-13 UNTIL 2000-10-31 RESIGNED
MR GEORGE EDWARD RICHARDS Feb 1940 Welsh Director 2002-02-20 UNTIL 2002-06-17 RESIGNED
MR STEPHEN DONALD RAWLINS Sep 1957 British Director 2013-05-16 UNTIL 2015-11-26 RESIGNED
MR PETER RICHMOND Jan 1969 British Director 2015-10-22 UNTIL 2018-03-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Pioneer Housing And Community Group Ltd 2017-10-01 Birmingham   Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - THE MERLIN VENTURE LIMITED 2018-12-22 31-03-2018 £130,438 equity
Accounts Submission 2017-12-26 31-03-2017 £140,513 Cash £114,860 equity
Accounts filed on 31-03-2016 2017-01-10 31-03-2016 £96,899 Cash £83,902 equity

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