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 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
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 |
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 |