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MERLIN UK FINCO 2 LIMITED - Link House, 25 West Street, Poole, Dorset, United Kingdom
Company Information
- Company registration number
- 08753263
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Link House
- 25 West Street
- Poole
- Dorset
- BH15 1LD
- England Link House, 25 West Street, Poole, Dorset, BH15 1LD, England UK
Management
- Managing Directors
- JOWETT, Matthew Paul
- ROSE, Fiona Jane
- WRANKMORE, Peter
- Company secretaries
- ROSE, Fiona Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-10-29
- Age Of Company 2013-10-29 10 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Charcoal Newco 1 Limited
Jurisdiction Particularities
- Company Name (english)
- Merlin UK Finco 2 Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-12-04
- Last Date: 2023-11-20
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MERLIN UK FINCO 2 LIMITED Company Description
- MERLIN UK FINCO 2 LIMITED is a ltd registered in United Kingdom with the Company reg no 08753263. Its current trading status is "live". It was registered 2013-10-29. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31.It can be contacted at Link House .
Get MERLIN UK FINCO 2 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Uk Finco 2 Limited - Link House, 25 West Street, Poole, Dorset, United Kingdom
- 2013-10-29
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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legacy (2023-10-10) - AGREEMENT2
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appoint-person-director-company-with-name-date (2023-03-27) - AP01
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legacy (2023-10-10) - GUARANTEE2
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legacy (2023-10-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-11-23) - CS01
keyboard_arrow_right 2022
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legacy (2022-09-12) - GUARANTEE2
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legacy (2022-09-12) - AGREEMENT2
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legacy (2022-09-12) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-10-07) - AA
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confirmation-statement-with-no-updates (2022-11-24) - CS01
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termination-director-company-with-name-termination-date (2022-12-08) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-06-28) - CH01
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legacy (2021-09-21) - GUARANTEE2
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confirmation-statement-with-no-updates (2021-11-29) - CS01
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accounts-with-accounts-type-full (2021-01-06) - AA
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legacy (2021-09-21) - AGREEMENT2
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legacy (2021-09-21) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-21) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-12-22) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-02) - CS01
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accounts-with-accounts-type-full (2019-09-12) - AA
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appoint-person-director-company-with-name-date (2019-08-16) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-12-03) - CS01
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confirmation-statement-with-no-updates (2018-11-06) - CS01
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accounts-with-accounts-type-full (2018-10-02) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-30) - CS01
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change-to-a-person-with-significant-control (2017-12-15) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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resolution (2017-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2017-09-22) - AA
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capital-allotment-shares (2017-08-31) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-16) - CS01
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termination-director-company-with-name-termination-date (2016-03-07) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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termination-director-company-with-name-termination-date (2016-08-15) - TM01
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appoint-person-director-company-with-name-date (2016-03-08) - AP01
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termination-secretary-company (2016-03-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-03-07) - AP03
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accounts-with-accounts-type-full (2016-10-09) - AA
keyboard_arrow_right 2015
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capital-allotment-shares (2015-06-07) - SH01
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resolution (2015-06-05) - RESOLUTIONS
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accounts-with-accounts-type-full (2015-08-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-22) - CH01
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termination-director-company-with-name-termination-date (2014-11-05) - TM01
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capital-allotment-shares (2014-11-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
keyboard_arrow_right 2013
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capital-allotment-shares (2013-12-31) - SH01
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change-account-reference-date-company-current-extended (2013-10-29) - AA01
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incorporation-company (2013-10-29) - NEWINC