MERLIN NOMINEES LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
MERLIN NOMINEES LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
MERLIN NOMINEES LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERLIN NOMINEES LIMITED was incorporated 19 years ago on 10/06/2005 and has the registered number: 05477763. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERLIN NOMINEES LIMITED - MAIDENHEAD
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
18A/20 KING STREET
MAIDENHEAD
BERKSHIRE
SL6 1EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
DRC 2005 LIMITED (until 31/10/2005)
DRC 2005 LIMITED (until 31/10/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/05/2023 | 02/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TABITHA BELINDA REID | Jan 1979 | British | Director | 2010-01-20 | CURRENT |
| MR DANIEL CHARLES WILLIAM REID | May 1977 | British | Director | 2006-11-23 | CURRENT |
| OLIVER BURTON | Jun 1975 | British | Director | 2019-07-02 | CURRENT |
| PENNY TAYLOR | British | Secretary | 2008-05-23 | CURRENT | |
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2005-06-10 UNTIL 2005-06-10 | RESIGNED | ||
| DONALD REID | Sep 1933 | British | Director | 2005-06-10 UNTIL 2006-08-01 | RESIGNED |
| MR DAVID ROBYN GORDON-SMITH | Jun 1967 | British | Director | 2005-06-10 UNTIL 2022-05-23 | RESIGNED |
| EMMA GORDON SMITH | Nov 1976 | British | Director | 2006-11-23 UNTIL 2020-01-16 | RESIGNED |
| CAROL PEARS | Feb 1959 | Secretary | 2005-06-10 UNTIL 2008-05-23 | RESIGNED | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2005-06-10 UNTIL 2005-06-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Daniel Charles William Reid | 2020-03-04 | 5/1977 | Maidenhead Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr David Robyn Gordon-Smith | 2016-06-11 - 2017-07-31 | 6/1967 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Emma Gordon-Smith | 2016-06-11 - 2017-07-31 | 11/1976 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Daniel Charles William Reid | 2016-06-11 - 2017-07-31 | 5/1977 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mrs Tabitha Belinda Reid | 2016-06-11 - 2017-07-31 | 1/1979 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-30 | 31-12-2022 | 67,463 Cash 456,322 equity |
| ACCOUNTS - Final Accounts | 2022-09-28 | 31-12-2021 | 114,628 Cash 145,257 equity |
| ACCOUNTS - Final Accounts | 2021-09-30 | 31-12-2020 | 31,493 Cash 74,830 equity |
| ACCOUNTS - Final Accounts | 2020-12-24 | 31-12-2019 | 40,480 Cash 72,374 equity |
| Abbreviated Company Accounts - MERLIN NOMINEES LIMITED | 2015-10-01 | 31-12-2014 | £117,745 Cash £216,591 equity |