Merlin Capital (international) Ltd is a private limited company situated at Unit 24, Bartleet Road, Redditch B98 0DQ. Its net worth is estimated to be 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2020-07-01, this 3-year-old company is run by 1 director.
Director Christopher S., appointed on 01 July 2020.
The company is classified as "non-specialised wholesale trade" (Standard Industrial Classification code: 46900). According to Companies House database there was a change of name on 2022-06-20 and their previous name was Merlin Healthcare Ltd.
The latest confirmation statement was filed on 2022-12-14 and the deadline for the following filing is 2023-12-28. What is more, the statutory accounts were filed on 31 July 2022 and the next filing is due on 30 April 2024.
| Office Address | Unit 24 |
| Office Address2 | Bartleet Road |
| Town | Redditch |
| Post code | B98 0DQ |
| Country of origin | United Kingdom |
| Registration Number | 12711248 |
| Date of Incorporation | Wed, 1st Jul 2020 |
| Industry | Non-specialised wholesale trade |
| End of financial Year | 31st July |
| Company age | 4 years old |
| Account next due date | Tue, 30th Apr 2024 (7 days left) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
| Last confirmation statement dated | Wed, 14th Dec 2022 |
Position: Director
Appointed: 01 July 2020
The list of persons with significant control who own or control the company consists of 3 names. As BizStats discovered, there is Christopher S. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Jia L. This PSC has significiant influence or control over the company,. Then there is Merlin Capital Ltd, who also meets the Companies House criteria to be indexed as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher S.
| Notified on | 1 July 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Jia L.
| Notified on | 1 July 2020 |
| Ceased on | 14 December 2021 |
| Nature of control: |
significiant influence or control |
Merlin Capital Ltd
Unit 24 Bartleet Road, Redditch, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited By Shares |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10499135 |
| Notified on | 1 July 2020 |
| Ceased on | 14 December 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Merlin Healthcare | June 20, 2022 |
| Low Cost Health Supplies | May 10, 2021 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-07-31 | 2022-07-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 8 345 |
| Current Assets | 1 | 34 703 |
| Debtors | 5 586 | |
| Net Assets Liabilities | 1 | -6 934 |
| Total Inventories | 20 772 | |
| Other | ||
| Average Number Employees During Period | 1 | |
| Creditors | 41 637 | |
| Net Current Assets Liabilities | 1 | -6 934 |
| Total Assets Less Current Liabilities | 1 | -6 934 |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/14 filed on: 14th, December 2023 |
confirmation statement | Free Download (3 pages) |
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