Merlin 2014 Limited PETERBOROUGH


Founded in 2014, Merlin 2014, classified under reg no. 09081970 is an active company. Currently registered at Low Cross House PE1 5XL, Peterborough the company has been in the business for ten years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

The firm has 3 directors, namely Natasha A., Daniel R. and Geoffrey R.. Of them, Geoffrey R. has been with the company the longest, being appointed on 11 June 2014 and Natasha A. and Daniel R. have been with the company for the least time - from 2 January 2015. As of 3 May 2024, there were 2 ex directors - Michael R., Linda G. and others listed below. There were no ex secretaries.

Merlin 2014 Limited Address / Contact

Office Address Low Cross House
Office Address2 Padholme Road East
Town Peterborough
Post code PE1 5XL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09081970
Date of Incorporation Wed, 11th Jun 2014
Industry Development of building projects
End of financial Year 30th September
Company age 10 years old
Account next due date Sun, 30th Jun 2024 (58 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Tue, 25th Jun 2024 (2024-06-25)
Last confirmation statement dated Sun, 11th Jun 2023

Company staff

Natasha A.

Position: Director

Appointed: 02 January 2015

Daniel R.

Position: Director

Appointed: 02 January 2015

Geoffrey R.

Position: Director

Appointed: 11 June 2014

Michael R.

Position: Director

Appointed: 11 June 2014

Resigned: 13 July 2017

Linda G.

Position: Director

Appointed: 11 June 2014

Resigned: 19 June 2017

People with significant control

The list of PSCs who own or control the company consists of 2 names. As we established, there is Geoffrey R. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Michael R. This PSC owns 25-50% shares and has 25-50% voting rights.

Geoffrey R.

Notified on 12 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Michael R.

Notified on 12 June 2016
Ceased on 12 June 2017
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Total exemption full accounts data made up to 30th September 2023
filed on: 27th, March 2024
Free Download (9 pages)

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