THE MERLIN VENTURE LIMITED
Non-Trading
General Information
NAME
THE MERLIN VENTURE LIMITED
COMPANY NUMBER
03615422
COMPANY TYPE
Private Limited By Guarantee without Share Capital
BUSINESS ACTIVITY (SIC)
85100 -
Pre-primary education
INCORPORATION DATE
13/08/1998
(26 years and 4 months old)
WEBSITE
http://merlinventure.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/07/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
This company does not have any previous names.
BIRMINGHAM
B35 7PR
Telephone: 01217473669
TPS: No
11 High Street
Castle Vale
BIRMINGHAM
B35 7PR
Telephone: 7472200
Chivenor House
Drem Croft
Birmingham
West Midlands
B35 7HY
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member David John Livesey (932509481) Appointed |
Credit Risk Overview
Want to learn more about THE MERLIN VENTURE 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 THE MERLIN VENTURE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE MERLIN VENTURE 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 |
|---|---|---|---|---|
|
29/03/2023 - Present (1 years and 8 months) Born in Sep 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in Jun 1971 (age: 53) |
Active | Director |
Current: 2 Past: 2 |
View Report |
|
31/03/2024 - Present (8 months) Born in Nov 1968 (age: 56) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
22/05/2024 - Present (6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Nov 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 10/11/2024 | New Accounts filed |
| 24/07/2024 | New Confirmation Statement filed |
| 17/07/2024 | New Board Member David John Livesey (932509481) Appointed |
| 17/07/2024 | New Board Member Lauren Kay Beech (932509482) Appointed |
| 27/06/2024 | New Board Member Martyn Vaughan Hencher (932446486) Appointed |
| 29/05/2024 | Martyn Vaughan Hencher (926510293) has left the board |
| 29/05/2024 | New Company Secretary Kayleigh Jane Hall (932336716) Appointed |
| 05/04/2024 | Kathleen Jane Foley (925514321) has left the board |
| 05/04/2024 | New Board Member Joanne Fieldhouse (921535873) Appointed |
| 17/11/2023 | New Accounts filed |
| 05/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Board Member Kathleen Jane Foley (925514321) Appointed |
| 05/04/2023 | Ian Richard Lowe (919760558) has left the board |
| 05/04/2023 | Wendy Marian Stokes (920248143) has left the board |
| 05/04/2023 | Kathleen Foley (925514321) has left the board |
| 05/04/2023 | New Board Member Simon John Wilson (918314233) Appointed |
| 03/02/2023 | Lisa Martinali (916648445) has left the board |
| 29/09/2022 | New Accounts filed |
| 29/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 10/11/2020 | New Accounts filed |
| 30/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Accounts filed |
| 10/12/2019 | Hannah Pryce (924731736) has left the board |
| 10/12/2019 | New Company Secretary Martyn Vaughan Hencher (926510293) Appointed |
| 01/08/2019 | New Confirmation Statement filed |
| 21/06/2019 | Paul Alexander Charlton (920235342) has left the board |
| 12/02/2019 | Antony Clark (924519634) has left the board |
| 12/02/2019 | New Board Member Kathleen Foley (925514321) Appointed |
| 12/02/2019 | New Board Member Ian Richard Lowe (919760558) Appointed |
| 28/12/2018 | New Accounts filed |
| 25/07/2018 | New Confirmation Statement filed |
| 14/06/2018 | New Company Secretary Hannah Pryce (924731736) Appointed |
| 14/06/2018 | Robert Kelvin Brown (921085305) has left the board |
| 14/05/2018 | Martyn Christopher Collin (912486244) has left the board |
| 13/04/2018 | Peter Richmond (920227252) has left the board |
| 13/04/2018 | New Board Member Antony Clark (924519634) Appointed |
| 01/01/2018 | New Accounts filed |
| 25/07/2017 | New Annual Return filed |
| 21/07/2017 | Laura Green (921037903) has left the board |
| 21/07/2017 | New Board Member Lisa Martinali (916648445) Appointed |
| 11/01/2017 | New Accounts filed |
| 28/07/2016 | New Annual Return filed |
| 27/07/2016 | New Company Secretary Robert Kelvin Brown (921085305) Appointed |
| 20/07/2016 | New Board Member Laura Green (921037903) Appointed |
| 20/07/2016 | Wendy Marian Stokes (920467587) has left the board |
| 13/06/2016 | Darren Peter Mann (920555619) has left the board |
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