MERLIN-M LIMITED
MERLIN-M LIMITED is an active private limited company, incorporated on 6 April 1994. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Morton Peto Road, Great Yarmouth. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Unaudited Abridged. MERLIN-M LIMITED has no previous names. The company has eight mortgage charges, two of which are outstanding.
Company Information
Company Number | 02915932 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/04/1994 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | MORTON PETO ROAD |
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Address Line 2 | HARFREYS INDUSTRIAL ESTATE |
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Post Town | GREAT YARMOUTH |
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County | NORFOLK |
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Postcode | NR31 0LT |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2024 |
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Accounts Last Made Up Date | 30/09/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 20/04/2024 |
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Last Made Up Date | 06/04/2023 |
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Return
Next Due Date | 04/05/2017 |
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Last Made Up Date | 06/04/2016 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 2 |
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Number of Satisfied Charges | 6 |
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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-M LIMITED
Directors
(The company's officers)
MR IAN ROBERT MCCREADIE
(~81 year old British national)
HIGH HOUSE, LOUND ROAD BROWSTON, GREAT YARMOUTH, NORFOLK, NR31 9DS
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 05/04/1994
MRS VIRGINIA MARIE MCCREADIE
(~79 year old British national)
HIGH HOUSE LOUND ROAD, BROWSTON, GREAT YARMOUTH, NR31 9DS, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 15/02/2017
MATTHEW BRENDAN MCCREADIE
(British national)
HIGH HOUSE, LOUND ROAD BROWSTON, GREAT YARMOUTH, NORFOLK, NR31 9DS
Appointed on 05/04/1994
Shareholders
(Persons of Significant Control)
Virginia Mccreadie
(~79 year old British national)
High House, Lound Road, Browston, Great Yarmouth, NR31 9DS, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Mr Ian Robert Mccreadie
(~81 year old British national)
High House, Lound Road, Browston, Great Yarmouth, NR31 9DS, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
TOWN CENTRE PARTNERSHIP CO.(GREAT YARMOUTH) LTD
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-M LIMITED: Maps
Maps show the location of the postcode of the registered office, NR31 0LT.
Map of MERLIN-M LIMITED at local scale
Map of MERLIN-M LIMITED at district scale
More Companies in NR31 0LT
Other companies with registered offices in NR31 0LT:
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)