About

Registered Number: 06044456
Date of Incorporation: 08/01/2007 (12 years and 11 months ago)
Company Status: Active
Registered Address: Kings Chambers Queens Cross, High Street, Dudley, West Midlands, DY1 1QT,

 

Having been setup in 2007, Merlin Holdings Ltd has its registered office in Dudley, West Midlands. We do not know the number of employees at the organisation. Plimmer, Susan Jayne, Plimmer, Robert Stephen are listed as directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PLIMMER, Robert Stephen 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
PLIMMER, Susan Jayne 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Robert Stephen Plimmer/
1955-02
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mrs Susan Jayne Plimmer/
1958-01
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 23 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 30 September 2018
CS01 - N/A 10 January 2018
AA - Annual Accounts 29 September 2017
AA - Annual Accounts 24 January 2017
CS01 - N/A 10 January 2017
AA01 - Change of accounting reference date 28 October 2016
AR01 - Annual Return 05 February 2016
AD01 - Change of registered office address 03 November 2015
AA - Annual Accounts 26 October 2015
AR01 - Annual Return 23 January 2015
AA - Annual Accounts 23 October 2014
AR01 - Annual Return 22 January 2014
AA - Annual Accounts 17 October 2013
AR01 - Annual Return 08 February 2013
AA - Annual Accounts 24 October 2012
AR01 - Annual Return 15 February 2012
AA - Annual Accounts 06 October 2011
AR01 - Annual Return 20 January 2011
AA - Annual Accounts 13 October 2010
AD01 - Change of registered office address 17 June 2010
AR01 - Annual Return 11 January 2010
AA - Annual Accounts 13 July 2009
363a - Annual Return 14 January 2009
AA - Annual Accounts 02 October 2008
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 February 2008
363s - Annual Return 23 January 2008
288a - Notice of appointment of directors or secretaries 19 February 2007
288a - Notice of appointment of directors or secretaries 19 February 2007
287 - Change in situation or address of Registered Office 19 February 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
288b - Notice of resignation of directors or secretaries 16 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.