MERLIN GRACE LIMITED

MERLIN GRACE LIMITED is an active private limited company, incorporated on 10 October 2014. The nature of the business includes Sale of other motor vehicles and one other classification. The company's registered office is on Tiverton Way, Tiverton. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Micro Entity. MERLIN GRACE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	14 LOWMAN UNITS
Address Line 2	TIVERTON WAY
Post Town	TIVERTON
County	DEVON
Postcode	EX16 6SR

Accounts

Accounting Reference Date	31^st October
Accounts Next Due Date	31/07/2024
Accounts Last Made Up Date	31/10/2022
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	31/07/2024
Last Made Up Date	17/07/2023

Return

Next Due Date	07/11/2016
Last Made Up Date	10/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

45190 - Sale of other motor vehicles

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

MERLIN GRACE LIMITED

Directors

(The company's officers)

MR RICHARD DENHAM- REID

(~53 year old British national)

14 LOWMAN UNITS TIVERTON WAY, TIVERTON, DEVON, EX16 6SR

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 10/10/2014

Shareholders

(Persons of Significant Control)

Mr Richard Denham

(~53 year old British national)

64, Canal Hill, Tiverton, Devon, EX16 4JQ, England

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 06/04/2016

Mr Richard Denham- Reid

(~53 year old British national)

14 Lowman Units, Tiverton Business Park, Tiverton, Devon, EX16 6SR, England

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 06/04/2016

Connections

(Shared officers)

FITZPRO AV LIMITED

MR RICHARD DENHAM-REID

Source: Companies House

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)