MERLIN HOLIDAY HOMES LIMITED
MERLIN HOLIDAY HOMES LIMITED is an active private limited company, incorporated on 30 January 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Carr Lane, Leeds. The company's accounts were last made up to 1 February 2024, are next due on 31 October 2025, and fall under the accounts category: Micro Entity. MERLIN HOLIDAY HOMES LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
| Company Number | 12433290 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 30/01/2020 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | COPPERS CARR LANE |
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| Address Line 2 | THORNER |
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| Post Town | LEEDS |
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| Country | ENGLAND |
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| Postcode | LS14 3HB |
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Accounts
| Accounting Reference Date | 31st January |
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| Accounts Next Due Date | 31/10/2025 |
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| Accounts Last Made Up Date | 01/02/2024 |
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| Accounts Category | MICRO ENTITY |
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Confirmation Statement
| Next Due Date | 12/02/2025 |
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| Last Made Up Date | 29/01/2024 |
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Return
| Next Due Date | 27/02/2021 |
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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)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MERLIN HOLIDAY HOMES LIMITED
Directors
(The company's officers)
MR CHRISTOPHER JOHN CLARK
(~52 year old British national)
COPPERS CARR LANE, THORNER, LEEDS, LS14 3HB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 30/01/2020
DR EMMA LOUISE CLARK
(~45 year old British national)
COPPERS CARR LANE, THORNER, LEEDS, LS14 3HB, ENGLAND
- Current Director
- Gives occupation as DOCTOR
- Usually resident in ENGLAND
Appointed on 26/10/2023
DR EMMA LOUISE CLARK
COPPERS CARR LANE, THORNER, LEEDS, LS14 3HB, ENGLAND
Appointed on 02/04/2021
Shareholders
(Persons of Significant Control)
Dr Emma Louise Clark
(~45 year old British national)
Coppers, Carr Lane, Thorner, Leeds, LS14 3HB, England
- 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 30/01/2020
Mr Christopher John Clark
(~52 year old British national)
Coppers, Carr Lane, Thorner, Leeds, LS14 3HB, England
- 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 30/01/2020
Connections
(Shared officers)
- MR CHRISTOPHER JOHN CLARK
- MR CHRISTOPHER JOHN CLARK
SKELETAL IMAGING LIMITED
- MR CHRISTOPHER JOHN CLARK
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 HOLIDAY HOMES LIMITED: Maps
Maps show the location of the postcode of the registered office, LS14 3HB.
Map of MERLIN HOLIDAY HOMES LIMITED at local scale
Map of MERLIN HOLIDAY HOMES LIMITED at district scale
