MERLIN FABRICATIONS LIMITED - BROADSTONE
| Company Profile | Company Filings |
Overview
MERLIN FABRICATIONS LIMITED is a Private Limited Company from BROADSTONE and has the status: Active.
MERLIN FABRICATIONS LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MERLIN FABRICATIONS LIMITED was incorporated 26 years ago on 21/01/1998 and has the registered number: 03496711. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.
MERLIN FABRICATIONS LIMITED - BROADSTONE
This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures
25110 - Manufacture of metal structures and parts of structures
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 31/01/2023 | 31/10/2024 |
Registered Office
NEWTON MAGNUS & COMPANY ARROWSMITH COURT
BROADSTONE
DORSET
BH18 8AT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/01/2024 | 04/02/2025 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS PAULINE LOUISE CHRISTINE OLDEN | May 1972 | British | Director | 2015-02-01 | CURRENT |
| MARK HENRY OLDEN | Mar 1964 | British | Director | 2004-08-01 | CURRENT |
| MRS PAULINE LOUISE CHRISTINE OLDEN | May 1972 | British | Secretary | 1998-01-21 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1998-01-21 UNTIL 1998-01-21 | RESIGNED | ||
| EDGAR CHARLES FREDERICK RICHES | Mar 1946 | British | Director | 1998-01-21 UNTIL 2004-08-01 | RESIGNED |
| MR JACK OLDEN | Feb 2001 | British | Director | 2019-12-01 UNTIL 2022-12-07 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1998-01-21 UNTIL 1998-01-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Wizard Investment Uk Ltd | 2016-04-06 | Broadstone Dorset | Ownership of shares 75 to 100 percent |