Merlin Builders And Developments Limited is a private limited company located at Low Cross House, Padholme Road East, Peterborough PE1 5XL. Incorporated on 2021-01-21, this 3-year-old company is run by 2 directors.
Director Geoffrey R., appointed on 21 January 2021. Director Natasha A., appointed on 21 January 2021.
The company is officially categorised as "development of building projects" (SIC code: 41100).
The latest confirmation statement was sent on 2023-01-21 and the date for the next filing is 2024-02-04. Likewise, the accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | Low Cross House |
| Office Address2 | Padholme Road East |
| Town | Peterborough |
| Post code | PE1 5XL |
| Country of origin | United Kingdom |
| Registration Number | 13149928 |
| Date of Incorporation | Thu, 21st Jan 2021 |
| Industry | Development of building projects |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (55 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 4th Feb 2024 (2024-02-04) |
| Last confirmation statement dated | Sat, 21st Jan 2023 |
Position: Director
Appointed: 21 January 2021
Position: Director
Appointed: 21 January 2021
The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Geoffrey R. This PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Merlin 2014 Limited that put Peterborough, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 25-50% voting rights. This PSC owns 50,01-75% shares and has 25-50% voting rights. Moving on, there is Justin A., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Geoffrey R.
| Notified on | 2 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Merlin 2014 Limited
Low Cross House Padholme Road East, Peterborough, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09081970 |
| Notified on | 21 January 2021 |
| Nature of control: |
50,01-75% shares 25-50% voting rights |
Justin A.
| Notified on | 21 January 2021 |
| Ceased on | 2 October 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-01-21 filed on: 23rd, January 2024 |
confirmation statement | Free Download (3 pages) |
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