MERLIN GERIN LIMITED
Non-Trading
General Information
NAME
MERLIN GERIN LIMITED
COMPANY NUMBER
02235550
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
24/03/1988
(36 years and 9 months old)
WEBSITE
https://www.schneider-electric.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
04/03/2005
12/07/2021
MITA (UK) LIMITED
View all previous names
TELFORD
TF3 3BL
Manor Farm Industrial Estate
Flint
Clwyd
CH6 5UY
Monks Pond Street
Northampton
Northamptonshire
NN1 2LF
Stafford Park 5 Stafford Park 5
Telford
TF3 3BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SCHNEIDER ELECTRIC (UK) LIMITED | Active - Accounts Filed | View Report |
| MERLIN GERIN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN GERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN GERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN GERIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/11/2014 - Present (10 years and 1 months) Born in N/A |
Active | Secretary |
Current: 663 Past: 324 |
View Report |
|
15/02/2022 - Present (2 years and 10 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 60 Past: 5 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
30/12/2022 - Present (1 years and 11 months) Born in Jan 1978 (age: 46) |
Active | Director |
Current: 37 Past: 6 |
View Report |
|
Director: 19/12/1991 - Present (33years) Secretary: 19/12/1991 - Present (33years) Born in Jun 1944 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 29/09/2024 | New Accounts filed |
| 29/07/2023 | New Confirmation Statement filed |
| 28/04/2023 | New Accounts filed |
| 25/01/2023 | New Board Member Kelly Jean Becker (927908929) Appointed |
| 13/01/2023 | New Board Member Kelly Jean Becker (930409638) Appointed |
| 06/08/2022 | New Confirmation Statement filed |
| 25/05/2022 | Stewart Gregory (911927688) has left the board |
| 15/04/2022 | New Accounts filed |
| 06/04/2022 | Trevor Lambeth (908577708) has left the board |
| 27/03/2022 | New Accounts filed |
| 08/03/2022 | New Board Member Antoine Marie Sage (928514766) Appointed |
| 27/01/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 01/08/2020 | New Confirmation Statement filed |
| 16/04/2020 | Caroline Ann Sands (907713801) has left the board |
| 04/04/2020 | New Accounts filed |
| 23/08/2019 | New Confirmation Statement filed |
| 05/08/2019 | Change in Reg. Office |
| 04/06/2019 | New Accounts filed |
| 02/08/2018 | New Confirmation Statement filed |
| 24/05/2018 | New Accounts filed |
| 30/09/2017 | New Confirmation Statement filed |
| 24/06/2017 | New Accounts filed |
| 27/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 15/08/2016 | New Confirmation Statement filed |
| 24/12/2015 | New Accounts filed |
| 09/07/2015 | New Company Secretary INVENSYS SECRETARIES LIMITED (907549168) Appointed |
| 09/07/2015 | INVENSYS SECRETARIES LIMITED (919294380) has left the board |
| 10/01/2015 | New Confirmation Statement filed |
| 27/11/2014 | New Company Secretary INVENSYS SECRETARIES LIMITED (919294380) Appointed |
| 30/06/2014 | New Accounts filed |
| 07/01/2014 | New Confirmation Statement filed |
| 27/09/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 28/12/2012 | New Accounts filed |
| 28/12/2012 | New Confirmation Statement filed |
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