MERLIN REPAIR SPECIALIST LIMITED - WARRINGTON
| Company Profile | Company Filings |
Overview
MERLIN REPAIR SPECIALIST LIMITED is a Private Limited Company from WARRINGTON UNITED KINGDOM and has the status: Active.
MERLIN REPAIR SPECIALIST LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MERLIN REPAIR SPECIALIST LIMITED was incorporated 15 years ago on 08/09/2008 and has the registered number: 06691724. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MERLIN REPAIR SPECIALIST LIMITED - WARRINGTON
This company is listed in the following categories:
43390 - Other building completion and finishing
43390 - Other building completion and finishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
43 MELFORD COURT
WARRINGTON
CHESHIRE
WA1 4RZ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/09/2023 | 05/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL MICHAEL LEIGHTON | Oct 1968 | British | Director | 2009-03-01 | CURRENT |
| MR VINCENT GRAHAM BROUGHTON | Jun 1963 | British | Director | 2009-09-01 | CURRENT |
| MR JACOB NAYLOR | Aug 1988 | British | Director | 2022-01-10 UNTIL 2022-08-03 | RESIGNED |
| MR JASEN JACKIW | Nov 1984 | British | Director | 2008-09-08 UNTIL 2010-08-03 | RESIGNED |
| MR JACOB THOMAS NAYLOR | Secretary | 2017-07-03 UNTIL 2020-03-12 | RESIGNED | ||
| MRS JOANNE LEIGHTON | Secretary | 2016-06-27 UNTIL 2017-07-03 | RESIGNED | ||
| EMMA ENTWISLE | Secretary | 2008-09-08 UNTIL 2009-10-01 | RESIGNED | ||
| MRS JULIE ANNE BROUGHTON | Secretary | 2009-10-01 UNTIL 2016-06-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merlin Repair Specialists Holdings Limited | 2018-10-03 | Warrington Cheshire | Ownership of shares 75 to 100 percent | |
| Mr Michael Leighton | 2016-04-06 - 2018-10-03 | 10/1968 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
| Mr Vincent Graham Broughton | 2016-04-06 - 2018-10-03 | 6/1963 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MERLIN REPAIR SPECIALIST LIMITED - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-07 | 30-09-2022 | £64,038 equity |
| MERLIN REPAIR SPECIALIST LIMITED - Accounts to registrar (filleted) - small 18.2 | 2022-01-19 | 30-09-2021 | £49,928 equity |
| MERLIN REPAIR SPECIALIST LIMITED - Accounts to registrar (filleted) - small 18.2 | 2021-01-20 | 30-09-2020 | £15,691 equity |
| MERLIN REPAIR SPECIALIST LIMITED - Accounts to registrar (filleted) - small 18.2 | 2020-06-24 | 30-09-2019 | £9,503 equity |
| MERLIN REPAIR SPECIALIST LIMITED Filleted accounts for Companies House (small and micro) | 2018-11-28 | 30-09-2018 | £10,225 equity |
| Accounts filed on 30-09-2016 | 2017-06-27 | 30-09-2016 | £64,100 equity |
| Accounts filed on 30-09-2015 | 2016-03-18 | 30-09-2015 | £81,722 Cash £42,170 equity |
| Accounts filed on 30-09-2014 | 2015-06-03 | 30-09-2014 | £8,897 Cash £33,118 equity |