MERLIN CASA LIMITED

MERLIN CASA LIMITED is an active private limited company, incorporated on 3 July 2019. The nature of the business includes Buying and selling of own real estate and two other classifications. The company's registered office is on Mallory Road, Leamington Spa. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Total Exemption Full. MERLIN CASA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number12082183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/07/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 15 MALLORY ROAD
Address Line 2BISHOPS TACHBROOK
Post TownLEAMINGTON SPA
CountryUNITED KINGDOM
PostcodeCV33 9QX

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2024
Accounts Last Made Up Date31/07/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date25/03/2025
Last Made Up Date11/03/2024

Return

Next Due Date31/07/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
68320 - Management of real estate on a fee or contract basis

Company Name History

From incorporation onwards:
MERLIN CASA LIMITED

Directors

(The company's officers)
MS SARAH LOUISE KEELING
(~54 year old British national)
5 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, CV33 9QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/07/2019
REBECCA JANE METCALF
(~31 year old British national)
GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2022
MR DAVID JOHN NORRIS
(~54 year old British national)
5 MALLORY ROAD, BISHOPS TACHBROOK, LEAMINGTON SPA, CV33 9QX, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 03/07/2019
MR LIAM KIRK STEVENS
(~31 year old British national)
GROVE HOUSE COOMBS WOOD COURT, STEEL PARK ROAD, HALESOWEN, WEST MIDLANDS, B62 8BF, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 14/01/2022

Shareholders

(Persons of Significant Control)
Mr David John Norris
(~54 year old British national)
5, Mallory Road, Bishops Tachbrook, Leamington Spa, CV33 9QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/07/2019
Ms Sarah Louise Keeling
(~54 year old British national)
5, Mallory Road, Bishops Tachbrook, Leamington Spa, CV33 9QX, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 03/07/2019

Connections

(Shared officers)
  • MR DAVID JOHN NORRIS
  • MR DAVID JOHN NORRIS
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 CASA LIMITED: Maps

Maps show the location of the postcode of the registered office, CV33 9QX.

Map of MERLIN CASA LIMITED at local scale
Map of MERLIN CASA LIMITED at local scale
Map of MERLIN CASA LIMITED at district scale
Map of MERLIN CASA 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 CV33 9QX

Other companies with registered offices in CV33 9QX:

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)