MERLIN 2014 LIMITED

MERLIN 2014 LIMITED is an active private limited company, incorporated on 11 June 2014. The nature of the business is Development of building projects. The company's registered office is on Padholme Road East, Peterborough. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. MERLIN 2014 LIMITED has no previous names. The company has four mortgage charges, all of which are outstanding.

Company Information

Company Number09081970
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date11/06/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1LOW CROSS HOUSE
Address Line 2PADHOLME ROAD EAST
Post TownPETERBOROUGH
CountyCAMBRIDGSHIRE
PostcodePE1 5XL

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/06/2024
Last Made Up Date11/06/2023

Return

Next Due Date09/07/2017
Last Made Up Date11/06/2016

Mortgages

Number of Mortgage Charges4
Number of Outstanding Charges4
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:
MERLIN 2014 LIMITED

Directors

(The company's officers)
MRS NATASHA LOUISE MARY JANE ANDREW
(~44 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGSHIRE, PE1 5XL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/2015
MR DANIEL CHARLES GEOFFREY REUBEN ROSE
(~46 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGSHIRE, PE1 5XL
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/01/2015
MR GEOFFREY EDGAR ROSE
(~71 year old British national)
LOW CROSS HOUSE PADHOLME ROAD EAST, PETERBOROUGH, CAMBRIDGSHIRE, PE1 5XL, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/06/2014

Shareholders

(Persons of Significant Control)
Mr Geoffrey Edgar Rose
(~71 year old British national)
Low Cross House, Padholme Road East, Peterborough, Cambridgshire, PE1 5XL
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 12/06/2016

Connections

(Shared officers)
  • MRS NATASHA LOUISE MARY JANE ANDREW
  • MR DANIEL CHARLES GEOFFREY REUBEN ROSE
  • MR GEOFFREY EDGAR ROSE
  • MRS NATASHA LOUISE MARY JANE ANDREW
  • MR GEOFFREY EDGAR ROSE
  • MRS NATASHA LOUISE MARY JANE ANDREW
  • MR GEOFFREY EDGAR ROSE
  • MRS NATASHA LOUISE MARY JANE ANDREW
  • MR DANIEL CHARLES GEOFFREY REUBEN ROSE
  • MRS NATASHA LOUISE MARY JANE ANDREW
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MERLIN 2014 LIMITED: Maps

Maps show the location of the postcode of the registered office, PE1 5XL.

Map of MERLIN 2014 LIMITED at local scale
Map of MERLIN 2014 LIMITED at local scale
Map of MERLIN 2014 LIMITED at district scale
Map of MERLIN 2014 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PE1 5XL

Other companies with registered offices in PE1 5XL:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)