MERLIN TELECOMMUNICATIONS LTD
MERLIN TELECOMMUNICATIONS LTD is an active private limited company, incorporated on 16 August 2007. The nature of the business is Wired telecommunications activities. The company's registered office is on York Road, York. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. MERLIN TELECOMMUNICATIONS LTD previously had the company name WHITE ROSE NETWORK SOLUTIONS LTD. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 06344428 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/08/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ELMWOOD HOUSE, YORK ROAD |
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Address Line 2 | KIRK HAMMERTON |
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Post Town | YORK |
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Postcode | YO26 8DH |
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Accounts
Accounting Reference Date | 31st August |
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Accounts Next Due Date | 31/05/2024 |
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Accounts Last Made Up Date | 31/08/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/10/2024 |
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Last Made Up Date | 02/10/2023 |
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Return
Next Due Date | 13/09/2016 |
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Last Made Up Date | 16/08/2015 |
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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)
61100 - Wired telecommunications activities
Company Name History
From 12/09/2011 onwards:
MERLIN TELECOMMUNICATIONS LTD
Prior to 12/09/2011:
WHITE ROSE NETWORK SOLUTIONS LTD
Directors
(The company's officers)
MR ANDREW STEPHEN CRAVEN
(~43 year old British national)
ELMWOOD HOUSE, YORK ROAD, KIRK HAMMERTON, YORK, YO26 8DH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/08/2007
MR ANDREW STEPHEN CRAVEN
(~43 year old British national)
ELMWOOD HOUSE, YORK ROAD, KIRK HAMMERTON, YORK, YO26 8DH
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/08/2007
MR JOHN GREENSHAW
(~59 year old British national)
ELMWOOD HOUSE, YORK ROAD, KIRK HAMMERTON, YORK, YO26 8DH
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 16/08/2007
MR ANDREW STEPHEN CRAVEN
(~43 year old British national)
ELMWOOD HOUSE, YORK ROAD, KIRK HAMMERTON, YORK, YO26 8DH
- Current Secretary
- Usually resident in ENGLAND
Appointed on 16/08/2007
Shareholders
(Persons of Significant Control)
Mr John Greenshaw
(~59 year old British national)
Elmwood House, York Road, Kirk Hammerton, York, YO26 8DH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Stephen Craven
(~43 year old British national)
Elmwood House, York Road, Kirk Hammerton, York, YO26 8DH
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED
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 TELECOMMUNICATIONS LTD: Maps
Maps show the location of the postcode of the registered office, YO26 8DH.
Map of MERLIN TELECOMMUNICATIONS LTD at local scale
Map of MERLIN TELECOMMUNICATIONS LTD at district scale
More Companies in YO26 8DH
Other companies with registered offices in YO26 8DH:
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)