Founded in 2016, Merlin Fulfilment, classified under reg no. 10410075 is an active company. Currently registered at Unit 9 SO51 0HR, Romsey the company has been in the business for 8 years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2022.
The company has 3 directors, namely Ann B., Christopher G. and Nicholas G.. Of them, Ann B., Christopher G., Nicholas G. have been with the company the longest, being appointed on 4 October 2016. As of 29 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Unit 9 |
| Office Address2 | Romsey Industrial Estate |
| Town | Romsey |
| Post code | SO51 0HR |
| Country of origin | United Kingdom |
| Registration Number | 10410075 |
| Date of Incorporation | Tue, 4th Oct 2016 |
| Industry | Operation of warehousing and storage facilities for land transport activities |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (154 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 16th Sep 2024 (2024-09-16) |
| Last confirmation statement dated | Sat, 2nd Sep 2023 |
Position: Director
Appointed: 04 October 2016
Position: Director
Appointed: 04 October 2016
Position: Director
Appointed: 04 October 2016
The list of persons with significant control that own or have control over the company consists of 3 names. As we established, there is Red Arrow (Southampton) Group Ltd from Romsey, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 50,01-75% voting rights and has 50,01-75% shares. The abovementioned PSC has 50,01-75% voting rights and has 50,01-75% shares. Another entity in the persons with significant control register is Red Arrow (Southampton) Group Limited that entered Romsey, England as the address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares. This PSC owns 75,01-100% shares. Then there is Nicholas G., who also meets the Companies House criteria to be listed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Red Arrow (Southampton) Group Ltd
Unit 9 Romsey Industrial Estate, Romsey, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Private Limited Company |
| Country registered | Registrar Of Companies For England And Wales |
| Place registered | Registrar Of Companies For England And Wales |
| Registration number | 07084157 |
| Notified on | 4 October 2016 |
| Ceased on | 12 April 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors 50,01-75% shares 50,01-75% voting rights |
Red Arrow (Southampton) Group Limited
Unit 7 Greatbridge Road, Romsey, SO51 0HR, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 07084157 |
| Notified on | 4 October 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
75,01-100% shares |
Nicholas G.
| Notified on | 4 October 2016 |
| Ceased on | 19 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 7, 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (4 pages) |
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