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 Number06344428
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date16/08/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1ELMWOOD HOUSE, YORK ROAD
Address Line 2KIRK HAMMERTON
Post TownYORK
PostcodeYO26 8DH

Accounts

Accounting Reference Date31st August
Accounts Next Due Date31/05/2024
Accounts Last Made Up Date31/08/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date13/09/2016
Last Made Up Date16/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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)
  • MR ANDREW STEPHEN CRAVEN
J G VENTURES LTD
  • MR JOHN GREENSHAW
OLD PALE HEIGHTS MANAGEMENT COMPANY LIMITED
  • MR ANDREW STEPHEN CRAVEN
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 local scale
Map of MERLIN TELECOMMUNICATIONS LTD at district scale
Map of MERLIN TELECOMMUNICATIONS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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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)