MERLIN CASA LIMITED - LEAMINGTON SPA


Company Profile Company Filings

Overview

MERLIN CASA LIMITED is a Private Limited Company from LEAMINGTON SPA UNITED KINGDOM and has the status: Active.
MERLIN CASA LIMITED was incorporated 5 years ago on 03/07/2019 and has the registered number: 12082183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

MERLIN CASA LIMITED - LEAMINGTON SPA

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

5 MALLORY ROAD
LEAMINGTON SPA
CV33 9QX
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR LIAM KIRK STEVENS Apr 1993 British Director 2022-01-14 CURRENT
MR DAVID NORRIS Aug 1969 British Director 2019-07-03 CURRENT
REBECCA JANE METCALF Aug 1992 British Director 2022-01-14 CURRENT
MS SARAH LOUISE KEELING Apr 1970 British Director 2019-07-03 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Norris 2019-07-03 8/1969 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Ms Sarah Louise Keeling 2019-07-03 4/1970 Leamington Spa   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDNER WATTS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
ORDE & CO LIMITED BEACONSFIELD Active -... MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BAB PROJECT SERVICES LIMITED LEAMINGTON SPA UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management

Free Reports Available

Report Date Filed Date of Report Assets
Merlin Casa Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-12 31-07-2023 £60 Cash £-7,486 equity
Merlin Casa Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-16 31-07-2022 £75 Cash £-7,435 equity
Merlin Casa Limited - Accounts to registrar (filleted) - small 18.2 2022-07-02 31-07-2021 £281 Cash £-3,565 equity
Accounts filed on 31-07-2020 2021-04-14 31-07-2020 £2 Cash £2 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GARDNER WATTS LIMITED LEAMINGTON SPA ENGLAND Active MICRO ENTITY 72190 - Other research and experimental development on natural sciences and engineering
BAB PROJECT SERVICES LIMITED LEAMINGTON SPA UNITED KINGDOM Active UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management