SECUREEMAX LTD
SECUREEMAX LTD is an active private limited company, incorporated on 16 October 2022. The nature of the business is Repair of other equipment. The company's registered office is on Dene Road, Barnard Castle. The company's next accounts are due on 16 July 2024, and fall under the accounts category: No Accounts Filed. SECUREEMAX LTD previously had the company name MERLLINN LTD. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 14421667 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 16/10/2022 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 10 DENE ROAD |
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Post Town | BARNARD CASTLE |
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Country | ENGLAND |
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Postcode | DL12 8AW |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 16/07/2024 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 20/03/2025 |
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Last Made Up Date | 06/03/2024 |
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Return
Next Due Date | 13/11/2023 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
33190 - Repair of other equipment
Company Name History
From 05/02/2024 onwards:
SECUREEMAX LTD
Prior to 05/02/2024:
MERLLINN LTD
Directors
(The company's officers)
MR EDWARD BENJAMIN LINN
(~36 year old British national)
10 DENE ROAD, BARNARD CASTLE, DL12 8AW, ENGLAND
- Current Director
- Gives occupation as ENGINEER
- Usually resident in ENGLAND
Appointed on 16/10/2022
MRS LAURA JANE LINN
(~36 year old British national)
10 DENE ROAD, BARNARD CASTLE, DL12 8AW, ENGLAND
- Current Director
- Gives occupation as ADMINISTRATOR
- Usually resident in ENGLAND
Appointed on 16/10/2022
Shareholders
(Persons of Significant Control)
Mr Edward Benjamin Linn
(~36 year old British national)
10, Dene Road, Barnard Castle, DL12 8AW, 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 16/10/2022
Mrs Laura Jane Linn
(~36 year old British national)
10, Dene Road, Barnard Castle, DL12 8AW, 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 16/10/2022
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)
SECUREEMAX LTD: Maps
Maps show the location of the postcode of the registered office, DL12 8AW.
Map of SECUREEMAX LTD at local scale
Map of SECUREEMAX LTD at district scale
More Companies in DL12 8AW
Other companies with registered offices in DL12 8AW:
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)