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 Number | 12082183 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/07/2019 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 MALLORY ROAD |
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Address Line 2 | BISHOPS TACHBROOK |
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Post Town | LEAMINGTON SPA |
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Country | UNITED KINGDOM |
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Postcode | CV33 9QX |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2024 |
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Accounts Last Made Up Date | 31/07/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 25/03/2025 |
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Last Made Up Date | 11/03/2024 |
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Return
Next Due Date | 31/07/2020 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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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)
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)
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 district scale
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)