MERLIN 2 HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERLIN 2 HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERLIN 2 HOLDINGS LIMITED was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERLIN 2 HOLDINGS LIMITED was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624055. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MERLIN 2 HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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
C/O CAMROSE, 85 NEW CAVENDISH STREET
LONDON
W1W 6XD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/01/2024 | 16/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VICTORIA JANE TAYLOR | Jun 1986 | British | Director | 2023-12-06 | CURRENT |
MR DANIEL JOHN FINESTEIN | Jan 1965 | British | Director | 2017-02-16 UNTIL 2023-12-06 | RESIGNED |
MR JAMES OWEN ANWELL | Jan 1961 | British | Director | 2023-12-06 UNTIL 2024-04-09 | RESIGNED |
MR PHIL VICKERS | May 1961 | British | Director | 2017-02-16 UNTIL 2023-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Merlin 2 Gp Llp (In Its Capacity As General Partner Of Merlin Ii Lp) | 2017-02-16 | Salford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merlin 2 Holdings Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-12-15 | 31-12-2022 | £1,638 Cash £-582,824 equity |
Merlin 2 Holdings Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £1,152 Cash £-588,851 equity |
MERLIN_2_HOLDINGS_LIMITED - Accounts | 2021-09-28 | 31-12-2020 | £134,143 Cash £-363,743 equity |
MERLIN_2_HOLDINGS_LIMITED - Accounts | 2020-08-29 | 31-12-2019 | £2,155 Cash £-300,781 equity |
MERLIN_2_HOLDINGS_LIMITED - Accounts | 2019-09-20 | 31-12-2018 | £145,528 Cash £-180,714 equity |
MERLIN_2_HOLDINGS_LIMITED - Accounts | 2018-07-12 | 31-12-2017 | £5,431 Cash £-41,244 equity |