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 - LONDON

This company is listed in the following categories:
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

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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

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