Merlin Ports Limited in Port Of Liverpool

Merlin Ports Limited

Merlin Ports started in year 1987 as Private Limited Company with registration number 02184066. The Merlin Ports company has been functioning successfully for thirty seven years now and its status is active. The firm's office is based in at Maritime Centre. Postal code: L21 1LA. Since 2001-01-09 Merlin Ports Limited is no longer carrying the name Merlin Stores.

At the moment there are 2 directors in the the company, namely Jason C. and Claudio V.. In addition one secretary - Farook K. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Merlin Ports Limited Address / Contact

Office Address	Maritime Centre
Office Address2	Port Of Liverpool
Town
Post code	L21 1LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02184066
Date of Incorporation	Tue, 27th Oct 1987
Industry	Activities of head offices
End of financial Year	31st March
Company age	37 years old
Account next due date	Sun, 31st Dec 2023 (139 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 29th Feb 2024 (2024-02-29)
Last confirmation statement dated	Wed, 15th Feb 2023

Company staff

Jason C.

Position: Director

Appointed: 08 January 2024

Claudio V.

Position: Director

Appointed: 01 April 2022

Farook K.

Position: Secretary

Appointed: 22 September 2017

Lewis M.

Position: Director

Appointed: 01 July 2023

Resigned: 08 January 2024

Ian M.

Position: Director

Appointed: 30 May 2022

Resigned: 19 June 2023

Ian C.

Position: Director

Appointed: 30 November 2011

Resigned: 01 April 2022

Mark W.

Position: Director

Appointed: 03 November 2010

Resigned: 30 September 2022

Thomas A.

Position: Director

Appointed: 24 June 2010

Resigned: 17 August 2020

Caroline M.

Position: Secretary

Appointed: 31 July 2009

Resigned: 08 April 2020

Stephen B.

Position: Director

Appointed: 01 April 2009

Resigned: 24 June 2010

Alan B.

Position: Director

Appointed: 16 May 2008

Resigned: 09 May 2011

Thomas A.

Position: Director

Appointed: 22 September 2005

Resigned: 16 May 2008

David G.

Position: Director

Appointed: 22 September 2005

Resigned: 31 May 2008

John W.

Position: Director

Appointed: 22 September 2005

Resigned: 04 August 2020

Peter S.

Position: Director

Appointed: 22 September 2005

Resigned: 01 April 2009

Peter J.

Position: Director

Appointed: 13 March 2001

Resigned: 31 March 2006

Alastair F.

Position: Director

Appointed: 13 March 2001

Resigned: 31 December 2005

Lawrence B.

Position: Director

Appointed: 21 January 1994

Resigned: 13 March 2001

William B.

Position: Secretary

Appointed: 04 July 1991

Resigned: 31 July 2009

David O.

Position: Director

Appointed: 12 April 1991

Resigned: 04 July 1991

Alistair K.

Position: Director

Appointed: 12 April 1991

Resigned: 04 July 1991

Geoffrey M.

Position: Director

Appointed: 12 April 1991

Resigned: 31 December 1993

Stephen B.

Position: Secretary

Appointed: 12 April 1991

Resigned: 04 July 1991

Kenneth W.

Position: Director

Appointed: 12 April 1991

Resigned: 30 May 2008

People with significant control

The list of persons with significant control that own or have control over the company consists of 1 name. As we discovered, there is Peel Ports Operations Limited from Liverpool, United Kingdom. The abovementioned PSC is classified as "a limited by shares", 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.

Peel Ports Operations Limited

Maritime Centre Port Of Liverpool, Liverpool, L21 1LA, United Kingdom

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	5398690
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Merlin Stores	January 9, 2001

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 27th, December 2023	accounts	Free Download (32 pages)
AA	Full accounts data made up to 2022-03-31 filed on: 3rd, January 2023	accounts	Free Download (31 pages)
AA	Full accounts data made up to 2021-03-31 filed on: 5th, January 2022	accounts	Free Download (33 pages)
AA	Full accounts data made up to 2020-03-31 filed on: 22nd, December 2020	accounts	Free Download (23 pages)
AA	Full accounts data made up to 2019-03-31 filed on: 20th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2018-03-31 filed on: 28th, December 2018	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2017-03-31 filed on: 27th, December 2017	accounts	Free Download (18 pages)
AA	Full accounts data made up to 2016-03-31 filed on: 4th, January 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to 2015-03-31 filed on: 24th, December 2015	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2014-03-31 filed on: 19th, December 2014	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2013-03-31 filed on: 17th, December 2013	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2012-03-31 filed on: 18th, December 2012	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2011-03-31 filed on: 22nd, December 2011	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2010-03-31 filed on: 15th, December 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2009-03-31 filed on: 20th, January 2010	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2008-03-31 filed on: 31st, January 2009	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-03-31 filed on: 4th, February 2008	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2006-03-31 filed on: 2nd, April 2007	accounts	Free Download (15 pages)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/12/05 to 31/03/06 filed on: 3rd, January 2006	accounts	Free Download (1 page)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 5th, September 2005	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 13th, October 2004	accounts	Free Download (13 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 31st, October 2003	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 30th, October 2002	accounts	Free Download (12 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 2000-12-31 filed on: 30th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (8 pages)
AA	Accounts for a dormant company made up to 1999-12-31 filed on: 9th, October 2000	accounts	Free Download (8 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 22nd, October 1999	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 8th, October 1998	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 24th, September 1997	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 13th, August 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 17th, July 1995	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 19th, May 1994	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 10th, August 1993	accounts
AA	Accounts for a dormant company made up to 1992-12-31 filed on: 10th, August 1993	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 8th, December 1992	accounts	Free Download
AA	Full accounts data made up to 1991-12-31 filed on: 8th, December 1992	accounts
AA	Full accounts data made up to 1990-06-30 filed on: 22nd, August 1991	accounts
AA	Full accounts data made up to 1990-06-30 filed on: 22nd, August 1991	accounts	Free Download
AA	Full accounts data made up to 1989-06-30 filed on: 9th, May 1990	accounts	Free Download
AA	Full accounts data made up to 1989-06-30 filed on: 9th, May 1990	accounts
AA	Full accounts data made up to 1988-06-30 filed on: 20th, July 1989	accounts
AA	Full accounts data made up to 1988-06-30 filed on: 20th, July 1989	accounts	Free Download
224	Accounting reference date notified as 30/06 filed on: 8th, March 1988	accounts
224	Accounting reference date notified as 30/06 filed on: 8th, March 1988	accounts	Free Download