Merlin Financial Consultants Limited QUEDGELEY, GLOUCESTER


Merlin Financial Consultants started in year 1988 as Private Limited Company with registration number 02214075. The Merlin Financial Consultants company has been functioning successfully for 36 years now and its status is active. The firm's office is based in Quedgeley, Gloucester at 15 Wheatstone Court, Davy Way. Postal code: GL2 2AQ.

There is a single director in the firm at the moment - John P., appointed on 19 May 1999. In addition, a secretary was appointed - Carol B., appointed on 1 January 1993. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Janet P. who worked with the the firm until 1 January 1993.

Merlin Financial Consultants Limited Address / Contact

Office Address 15 Wheatstone Court, Davy Way
Office Address2 Waterwells Business Park,
Town Quedgeley, Gloucester
Post code GL2 2AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 02214075
Date of Incorporation Tue, 26th Jan 1988
Industry Non-trading company
End of financial Year 30th September
Company age 36 years old
Account next due date Sun, 30th Jun 2024 (52 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated Tue, 13th Jun 2023

Company staff

John P.

Position: Director

Appointed: 19 May 1999

Carol B.

Position: Secretary

Appointed: 01 January 1993

Alastair G.

Position: Director

Appointed: 24 August 2006

Resigned: 12 June 2023

Maureen B.

Position: Director

Appointed: 28 June 1994

Resigned: 31 August 2001

Howard P.

Position: Director

Appointed: 28 June 1994

Resigned: 04 December 2018

Peter B.

Position: Director

Appointed: 28 June 1994

Resigned: 22 March 2019

James B.

Position: Director

Appointed: 01 July 1993

Resigned: 10 June 1994

Anthony B.

Position: Director

Appointed: 13 June 1992

Resigned: 21 June 1994

John P.

Position: Director

Appointed: 13 June 1992

Resigned: 20 December 1996

Peter B.

Position: Director

Appointed: 13 June 1992

Resigned: 19 April 1994

Janet P.

Position: Secretary

Appointed: 13 June 1992

Resigned: 01 January 1993

People with significant control

The list of persons with significant control who own or control the company is made up of 1 name. As we discovered, there is Opera Holdings Limited from Gloucester, England. The abovementioned PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Opera Holdings Limited

15 Wheatstone Court, Waterwells Business Park, Quedgeley, Gloucester, GL2 2AQ, England

Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02672672
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
Total exemption full accounts data made up to 30th September 2022
filed on: 3rd, July 2023
Free Download (16 pages)

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