MERLIN AVIATION LIMITED - LONDON


Company Profile Company Filings

Overview

MERLIN AVIATION LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERLIN AVIATION LIMITED was incorporated 25 years ago on 29/04/1998 and has the registered number: 03555224. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

MERLIN AVIATION LIMITED - LONDON

This company is listed in the following categories:
51102 - Non-scheduled passenger air transport

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

22 CHANCERY LANE
LONDON
WC2A 1LS
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
29/04/2023 13/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SAMUEL COMPTON SWIRE Mar 1980 British Director 2018-07-05 CURRENT
SARAH CARR Nov 1963 British Director 2007-07-01 CURRENT
JONATHAN LAWRENCE SUTTON Secretary 2015-09-29 CURRENT
JPCORD LIMITED Corporate Nominee Director 1998-04-29 UNTIL 1998-06-12 RESIGNED
JPCORS LIMITED Corporate Nominee Secretary 1998-04-29 UNTIL 1998-06-12 RESIGNED
SIR ADRIAN CHRISTOPHER SWIRE Feb 1932 British Director 1998-07-24 UNTIL 2018-08-24 RESIGNED
RAYNHAM GEORGE HANNA Aug 1928 British Director 2000-03-07 UNTIL 2005-12-01 RESIGNED
MARK HANNA Aug 1959 British Director 1998-06-12 UNTIL 1999-09-26 RESIGNED
GEOFFREY CHRISTOPHER POPE British Secretary 1998-06-12 UNTIL 2004-04-30 RESIGNED
JOANNA LOUISE FARMERY British Secretary 2009-01-01 UNTIL 2015-09-29 RESIGNED
JAMES ROBERT ADAMS Jan 1949 British Secretary 2004-05-01 UNTIL 2008-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Sarah Carr 2016-04-06 11/1963 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Airborne Taxi Services Limited 2016-04-06 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHINA NAVIGATION COMPANY LIMITED(THE) LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
AIRBORNE TAXI SERVICES LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 51102 - Non-scheduled passenger air transport
OLD FLYING MACHINE (AIR MUSEUM) COMPANY LIMITED(THE) READING Active MICRO ENTITY 91020 - Museums activities
JOHN SWIRE & SONS (CHINA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
TAIKOO LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
TASMAN ORIENT LINE (U.K.) LIMITED LONDON UNITED KINGDOM Dissolved... FULL 70100 - Activities of head offices
SWIRE ENERGY SERVICES (HOLDINGS) LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
WANTAGE CARE CHARITABLE TRUST WANTAGE ENGLAND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SWIRE SHIPPING LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 50200 - Sea and coastal freight water transport
SWIRE INVESTMENTS (AUSTRALIA) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
THE MISSION TO SEAFARERS LONDON ENGLAND Active GROUP 88990 - Other social work activities without accommodation n.e.c.
JOHN SWIRE & SONS (58BG) LIMITED LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
SWIRE CHINESE LANGUAGE FOUNDATION LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
SWIRE SHIPPING PTE. LTD. SINGAPORE SINGAPORE Active FULL None Supplied
CARTSBURN INVESTMENTS LIMITED Dissolved... FULL 7487 - Other business activities

Free Reports Available

Report Date Filed Date of Report Assets
MERLIN AVIATION LIMITED 2023-06-24 31-12-2022 379,208 equity
MERLIN AVIATION LIMITED 2022-06-29 31-12-2021 392,027 equity
Merlin Aviation Limited - Period Ending 2020-12-31 2021-05-12 31-12-2020 £450,795 equity
Merlin Aviation Limited - Period Ending 2019-12-31 2020-06-02 31-12-2019 £483,058 equity
Merlin Aviation Limited - Period Ending 2018-12-31 2019-09-04 31-12-2018 £506,398 equity
Merlin Aviation Limited - Period Ending 2017-12-31 2018-10-25 31-12-2017 £534,782 equity

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