Merlin Minds Limited in Runcorn CHESHIRE

Merlin Minds Limited CHESHIRE

Founded in 2001, Merlin Minds, classified under reg no. 04195764 is an active company. Currently registered at 5 Heath Park Grove WA7 4QU, Cheshire the company has been in the business for 23 years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2023/04/30.

The firm has 2 directors, namely Clare M., John S.. Of them, John S. has been with the company the longest, being appointed on 6 April 2001 and Clare M. has been with the company for the least time - from 1 January 2024. Currenlty, the firm lists one former director, whose name is Patricia M. and who left the the firm on 22 September 2018. In addition, there is one former secretary - Patricia M. who worked with the the firm until 22 September 2018.

Merlin Minds Limited Address / Contact

Office Address	5 Heath Park Grove
Office Address2	Runcorn
Town	Cheshire
Post code	WA7 4QU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04195764
Date of Incorporation	Fri, 6th Apr 2001
Industry	Educational support services
End of financial Year	30th April
Company age	23 years old
Account next due date	Fri, 31st Jan 2025 (247 days left)
Account last made up date	Sun, 30th Apr 2023
Next confirmation statement due date	Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated	Fri, 24th Mar 2023

Company staff

Clare M.

Position: Director

Appointed: 01 January 2024

John S.

Position: Director

Appointed: 06 April 2001

Suzanne B.

Position: Nominee Secretary

Appointed: 06 April 2001

Resigned: 06 April 2001

Kevin B.

Position: Nominee Director

Appointed: 06 April 2001

Resigned: 06 April 2001

Patricia M.

Position: Director

Appointed: 06 April 2001

Resigned: 22 September 2018

Patricia M.

Position: Secretary

Appointed: 06 April 2001

Resigned: 22 September 2018

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is John S. The abovementioned PSC and has 75,01-100% shares. The second one in the persons with significant control register is Patricia S. This PSC owns 25-50% shares.

John S.

Notified on	6 April 2016
Nature of control:	75,01-100% shares

Patricia S.

Notified on	6 April 2016
Ceased on	22 September 2018
Nature of control:	25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30

Balance Sheet
Current Assets	21 971	27 921	26 225	29 779	33 035	27 828
Net Assets Liabilities	18 225	18 307	18 640	17 124	19 408	15 421

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal	1 200	1 200	1 275	1 020	1 020	2 164
Average Number Employees During Period	2	1	1	1	1	1
Creditors	28 716	30 746	25 086	27 651	25 135	20 451
Fixed Assets	25 212	21 970	18 776	15 621	12 528	9 813
Net Current Assets Liabilities	-5 787	-2 463	1 139	2 523	7 900	7 772
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	958	362		395		395
Total Assets Less Current Liabilities	19 425	19 507	19 915	18 144	20 428	17 585
Advances Credits Directors	21 844	27 096	23 395	25 872	20 921	19 639
Advances Credits Made In Period Directors	3 918	19 476	5 269	4 667	4 599
Advances Credits Repaid In Period Directors	1 714	14 224	8 970	2 190	9 550

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 11th, August 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/04/30 filed on: 11th, August 2023	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 1st, September 2022	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 25th, August 2021	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 7th, August 2020	accounts	Free Download (9 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 29th, July 2019	accounts	Free Download (8 pages)
AA	Accounts for a micro company for the period ending on 2018/04/30 filed on: 7th, September 2018	accounts	Free Download (7 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 14th, September 2017	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 11th, October 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2016/03/24 with full list of members filed on: 1st, April 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 14th, January 2016	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2015/03/24 with full list of members filed on: 30th, March 2015	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/03/30	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 16th, December 2014	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2014/03/24 with full list of members filed on: 6th, April 2014	annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/04/06	capital
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 8th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2013/03/24 with full list of members filed on: 4th, April 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 23rd, October 2012	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2012/03/24 with full list of members filed on: 4th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 8th, July 2011	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/03/24 with full list of members filed on: 12th, April 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 11th, August 2010	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2010/03/24 with full list of members filed on: 25th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 19th, August 2009	accounts	Free Download (7 pages)
363a	Annual return up to 2009/04/01 with shareholders record filed on: 1st, April 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 15th, July 2008	accounts	Free Download (7 pages)
363a	Annual return up to 2008/03/31 with shareholders record filed on: 31st, March 2008	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, August 2007	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 10th, August 2007	accounts	Free Download (7 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/03/27 with shareholders record filed on: 27th, March 2007	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, June 2006	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2006/04/30 filed on: 19th, June 2006	accounts	Free Download (7 pages)
363a	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
363a	Annual return up to 2006/03/28 with shareholders record filed on: 28th, March 2006	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 21st, October 2005	accounts	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2005/04/30 filed on: 21st, October 2005	accounts	Free Download (7 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (2 pages)
363s	Annual return up to 2005/04/07 with shareholders record filed on: 7th, April 2005	annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, July 2004	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2004/04/30 filed on: 20th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/04/13 with shareholders record filed on: 13th, April 2004	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2003/04/30 filed on: 23rd, July 2003	accounts	Free Download (6 pages)
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (7 pages)
363(288)	2003/04/12 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to 2003/04/12 with shareholders record filed on: 12th, April 2003	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 28th, August 2002	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2002/04/30 filed on: 28th, August 2002	accounts	Free Download (6 pages)
363s	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002	annual return	Free Download (6 pages)
363s	Annual return up to 2002/04/15 with shareholders record filed on: 15th, April 2002	annual return	Free Download (6 pages)
363(288)	2002/04/15 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
NEWINC	Company registration filed on: 6th, April 2001	incorporation	Free Download (9 pages)
NEWINC	Company registration filed on: 6th, April 2001	incorporation	Free Download (9 pages)

Merlin Minds Limited CHESHIRE

Merlin Minds Limited Address / Contact

Company Information / Profile

Company staff

Clare M.

John S.

Suzanne B.

Kevin B.

Patricia M.

Patricia M.

People with significant control

Annual reports financial information

Company filings

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