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MERLIN AVIATION LIMITED

MERLIN AVIATION LIMITED is an active private limited company, incorporated on 29 April 1998. The nature of the business is Non-scheduled passenger air transport. The company's registered office is on Chancery Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. MERLIN AVIATION LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03555224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/04/1998
Country of OriginUnited Kingdom

Registered Office

Address Line 122 CHANCERY LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC2A 1LS

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date13/05/2024
Last Made Up Date29/04/2023

Return

Next Due Date27/05/2017
Last Made Up Date29/04/2016

Mortgages

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

Nature of Business (SIC Codes)

51102 - Non-scheduled passenger air transport

Company Name History

From incorporation onwards:
MERLIN AVIATION LIMITED

Directors

(The company's officers)
SARAH CARR
(~60 year old British national)
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
  • Current Director
  • Gives occupation as WRITER
  • Usually resident in ENGLAND
Appointed on 01/07/2007
MR SAMUEL COMPTON SWIRE
(~44 year old British national)
SWIRE HOUSE 59 BUCKINGHAM GATE, LONDON, SW1E 6AJ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 05/07/2018
JONATHAN LAWRENCE SUTTON
22 CHANCERY LANE, LONDON, WC2A 1LS, UNITED KINGDOM
  • Current Secretary
Appointed on 29/09/2015

Shareholders

(Persons of Significant Control)
Mrs Sarah Carr
(~60 year old British national)
22 Chancery Lane, London, WC2A 1LS, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR SAMUEL COMPTON SWIRE
  • MR SAMUEL COMPTON SWIRE
HONG KONG ASSOCIATION(THE)
  • MR SAMUEL COMPTON SWIRE
  • MR SAMUEL COMPTON SWIRE
  • MR SAMUEL COMPTON SWIRE
SWIRE CHINESE LANGUAGE FOUNDATION
  • MR SAMUEL COMPTON SWIRE
  • MR SAMUEL COMPTON SWIRE
  • MR SAMUEL COMPTON SWIRE
  • MR SAMUEL COMPTON SWIRE
SWIRE SHIPPING PTE. LTD.
  • MR SAMUEL COMPTON SWIRE
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 AVIATION LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2A 1LS.

Map of MERLIN AVIATION LIMITED at local scale
Map of MERLIN AVIATION LIMITED at local scale
Map of MERLIN AVIATION LIMITED at district scale
Map of MERLIN AVIATION 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 WC2A 1LS

Other companies with registered offices in WC2A 1LS:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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