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MERLOT GROUP LIMITED

MERLOT GROUP LIMITED is an active private limited company, incorporated on 22 November 2019. The nature of the business includes Activities of other holding companies n.e.c. and one other classification. The company's registered office is on Latchford Road, Wirral. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Micro Entity. MERLOT GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12329750
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date22/11/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 132 LATCHFORD ROAD
Post TownWIRRAL
CountyMERSEYSIDE
CountryENGLAND
PostcodeCH60 3RW

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date08/07/2024
Last Made Up Date24/06/2023

Return

Next Due Date20/12/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.
77400 - Leasing of intellectual property and similar products, except copyright works

Company Name History

From incorporation onwards:
MERLOT GROUP LIMITED

Directors

(The company's officers)
MR SHIRAZ ZIYA
(~35 year old British national)
32 LATCHFORD ROAD, WIRRAL, MERSEYSIDE, CH60 3RW, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 22/11/2019

Shareholders

(Persons of Significant Control)
Mr Shiraz Ziya
(~35 year old British national)
32, Latchford Road, Wirral, Merseyside, CH60 3RW, 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 22/11/2019

Connections

(Shared officers)
GLOBALRUN LIMITED
  • MR SHIRAZ ZIYA
  • MR SHIRAZ ZIYA
  • MR SHIRAZ ZIYA
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)

MERLOT GROUP LIMITED: Maps

Maps show the location of the postcode of the registered office, CH60 3RW.

Map of MERLOT GROUP LIMITED at local scale
Map of MERLOT GROUP LIMITED at local scale
Map of MERLOT GROUP LIMITED at district scale
Map of MERLOT GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CH60 3RW

Other companies with registered offices in CH60 3RW:

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)
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  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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