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 Number | 09081970 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 11/06/2014 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | LOW CROSS HOUSE |
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Address Line 2 | PADHOLME ROAD EAST |
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Post Town | PETERBOROUGH |
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County | CAMBRIDGSHIRE |
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Postcode | PE1 5XL |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/06/2024 |
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Last Made Up Date | 11/06/2023 |
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Return
Next Due Date | 09/07/2017 |
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Last Made Up Date | 11/06/2016 |
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Mortgages
Number of Mortgage Charges | 4 |
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Number of Outstanding Charges | 4 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)