MERLIN PRODUCE LIMITED - HEREFORD
| Company Profile | Company Filings |
Overview
MERLIN PRODUCE LIMITED is a Private Limited Company from HEREFORD UNITED KINGDOM and has the status: Dissolved - no longer trading.
MERLIN PRODUCE LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259149.
MERLIN PRODUCE LIMITED was incorporated 19 years ago on 14/10/2004 and has the registered number: 05259149.
MERLIN PRODUCE LIMITED - HEREFORD
This company is listed in the following categories:
46310 - Wholesale of fruit and vegetables
46310 - Wholesale of fruit and vegetables
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2019 |
Registered Office
RJ FRANCIS & CO MARSHALL BUSINESS CENTRE
HEREFORD
HR4 9NS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JANE YOUNG | Sep 1955 | British | Secretary | 2004-10-14 | CURRENT |
| JANE YOUNG | Sep 1955 | British | Director | 2004-10-14 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2004-10-14 UNTIL 2004-10-14 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-10-14 UNTIL 2004-10-14 | RESIGNED | ||
| JONATHAN YOUNG | Sep 1956 | British | Director | 2004-10-14 UNTIL 2017-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jane Young | 2016-04-06 | 9/1955 | Hereford Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Jonathan Young | 2016-04-06 | 9/1956 | Hereford Herefordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merlin Produce Limited - Accounts to registrar (filleted) - small 18.2 | 2019-12-31 | 31-10-2019 | |
| Merlin Produce Limited - Accounts to registrar (filleted) - small 18.2 | 2019-04-09 | 31-10-2018 | |
| Merlin Produce Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-01 | 31-10-2017 | |
| Abbreviated Company Accounts - MERLIN PRODUCE LIMITED | 2017-07-29 | 31-10-2016 | £89,075 Cash £63,937 equity |
| Abbreviated Company Accounts - MERLIN PRODUCE LIMITED | 2016-07-30 | 31-10-2015 | £100,000 Cash £73,749 equity |
| Abbreviated Company Accounts - MERLIN PRODUCE LIMITED | 2015-07-30 | 31-10-2014 | £74,245 Cash £59,627 equity |
| Abbreviated Company Accounts - MERLIN PRODUCE LIMITED | 2014-08-01 | 31-10-2013 | £34,904 Cash £52,324 equity |