MERLIN 2 HOLDINGS LIMITED
In Liquidation
General Information
NAME
MERLIN 2 HOLDINGS LIMITED
COMPANY NUMBER
10624055
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/02/2017
(7 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
MANCHESTER
M2 1EW
C/O Camrose
85
New Cavendish Street
London
W1W 6XD
The Chancery
58 Spring Gardens
MANCHESTER
M2 1EW
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 |
|---|---|---|
| MERLIN 2 GP LLP | Active - Accounts Filed | View Report |
| MERLIN 2 HOLDINGS LIMITED | In Liquidation | View Report |
| CAMROSE LONDON SERVICES LIMITED | In Liquidation | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | James Owen Anwell (904380548) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Daniel John Finestein (907813601) has left the board |
Credit Risk Overview
Want to learn more about MERLIN 2 HOLDINGS 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 2 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN 2 HOLDINGS 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 |
|---|---|---|---|---|
|
06/12/2023 - Present (1years) Born in Jun 1986 (age: 38) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/02/2017 - Present (7 years and 10 months) Born in Jan 1965 |
Resigned | Director |
Current: 16 Past: 34 |
View Report |
|
16/02/2017 - Present (7 years and 10 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/12/2023 - Present (1years) Born in Jan 1961 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN 2 GP LLP | Active - Accounts Filed | View Report |
| MERLIN 2 HOLDINGS LIMITED | In Liquidation | View Report |
| CAMROSE LONDON SERVICES LIMITED | In Liquidation | View Report |
| WEMBLEY EMPIRE DEVELOPMENT LIMITED | In Administration | View Report |
| WESTCOMBE HOUSE DEVELOPMENTS LIMITED | In Administration | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 29/04/2024 | James Owen Anwell (904380548) has left the board |
| 15/01/2024 | New Confirmation Statement filed |
| 22/12/2023 | Daniel John Finestein (907813601) has left the board |
| 22/12/2023 | Phil Vickers (922487065) has left the board |
| 22/12/2023 | New Board Member James Owen Anwell (904380548) Appointed |
| 22/12/2023 | New Board Member Victoria Jane Taylor (931729870) Appointed |
| 21/12/2023 | New Accounts filed |
| 07/01/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 18/01/2022 | New Confirmation Statement filed |
| 01/10/2021 | New Accounts filed |
| 17/03/2021 | New Confirmation Statement filed |
| 02/09/2020 | New Accounts filed |
| 07/01/2020 | New Confirmation Statement filed |
| 24/09/2019 | New Accounts filed |
| 22/02/2019 | New Confirmation Statement filed |
| 15/07/2018 | New Accounts filed |
| 07/06/2018 | Change in Reg. Office |
| 03/03/2018 | New Confirmation Statement filed |
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