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MERLIN 997 LIMITED

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MERLIN 997 LIMITED

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Key Data

Status

Active

Company No.

06884453

Incorporation date

22/04/2009

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

Registered address

997 London Road, Derby, Derbyshire DE24 8PXCopy
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Latest events (Record since 22/04/2009)
dot icon07/11/2025
Total exemption full accounts made up to 2025-06-30
View PDF (7 pages)
dot icon20/08/2025
Confirmation statement made on 2025-07-29 with no updates
View PDF (3 pages)
dot icon13/08/2024
Confirmation statement made on 2024-07-29 with updates
View PDF (5 pages)
dot icon12/08/2024
Previous accounting period extended from 2024-02-28 to 2024-06-30
View PDF (1 pages)
dot icon26/07/2024
Certificate of change of name
View PDF (3 pages)
dot icon07/03/2024
Notification of Merlin Derby Limited as a person with significant control on 2024-02-29
View PDF (2 pages)
dot icon07/03/2024
Cessation of Peter Neville Allman as a person with significant control on 2024-02-29
View PDF (1 pages)
dot icon08/12/2023
Group of companies' accounts made up to 2023-02-28
View PDF (30 pages)
dot icon07/09/2023
Confirmation statement made on 2023-07-29 with no updates
View PDF (3 pages)
dot icon01/12/2022
Group of companies' accounts made up to 2022-02-28
View PDF (29 pages)
dot icon29/07/2022
Confirmation statement made on 2022-07-29 with no updates
View PDF (3 pages)
dot icon01/12/2021
Group of companies' accounts made up to 2021-02-28
View PDF (28 pages)
dot icon11/06/2021
Confirmation statement made on 2021-06-06 with no updates
View PDF (3 pages)
dot icon05/03/2021
Group of companies' accounts made up to 2020-02-29
View PDF (27 pages)
dot icon08/06/2020
Confirmation statement made on 2020-06-06 with no updates
View PDF (3 pages)
dot icon27/11/2019
Group of companies' accounts made up to 2019-02-28
View PDF (26 pages)
dot icon18/06/2019
Confirmation statement made on 2019-06-06 with no updates
View PDF (3 pages)
dot icon30/11/2018
Group of companies' accounts made up to 2018-02-28
View PDF (26 pages)
dot icon07/06/2018
Confirmation statement made on 2018-06-06 with no updates
View PDF (3 pages)
dot icon30/11/2017
Group of companies' accounts made up to 2017-02-28
View PDF (25 pages)
dot icon12/06/2017
Confirmation statement made on 2017-06-06 with updates
View PDF (5 pages)
dot icon09/12/2016
Group of companies' accounts made up to 2016-02-29
View PDF (25 pages)
dot icon07/06/2016
Annual return made up to 2016-06-06 with full list of shareholders
View PDF (6 pages)
dot icon06/12/2015
Group of companies' accounts made up to 2015-02-28
View PDF (23 pages)
dot icon03/07/2015
Annual return made up to 2015-06-06 with full list of shareholders
View PDF (6 pages)
dot icon01/12/2014
Group of companies' accounts made up to 2014-02-28
View PDF (25 pages)
dot icon04/08/2014
Particulars of variation of rights attached to shares
View PDF (2 pages)
dot icon04/08/2014
Change of share class name or designation
View PDF (2 pages)
dot icon04/08/2014
Resolutions
View PDF (6 pages)
dot icon22/07/2014
Appointment of Peter Neville Allman as a director on 2014-06-18
View PDF (3 pages)
dot icon18/07/2014
Annual return made up to 2014-06-06 with full list of shareholders
View PDF (4 pages)
dot icon16/07/2014
Director's details changed for Mr James Bruce Allman on 2013-09-12
View PDF (2 pages)
dot icon05/12/2013
Group of companies' accounts made up to 2013-02-28
View PDF (24 pages)
dot icon19/06/2013
Annual return made up to 2013-06-06 with full list of shareholders
View PDF (4 pages)
dot icon29/11/2012
Group of companies' accounts made up to 2012-02-29
View PDF (24 pages)
dot icon08/06/2012
Annual return made up to 2012-06-06 with full list of shareholders
View PDF (4 pages)
dot icon02/12/2011
Group of companies' accounts made up to 2011-02-28
View PDF (24 pages)
dot icon06/06/2011
Annual return made up to 2011-06-06 with full list of shareholders
View PDF (4 pages)
dot icon03/05/2011
Annual return made up to 2011-04-22 with full list of shareholders
View PDF (4 pages)
dot icon09/11/2010
Group of companies' accounts made up to 2010-02-28
View PDF (26 pages)
dot icon06/05/2010
Annual return made up to 2010-04-22 with full list of shareholders
View PDF (4 pages)
dot icon04/06/2009
Particulars of contract relating to shares
View PDF (9 pages)
dot icon04/06/2009
Ad 29/04/09\gbp si 2000@1=2000\gbp ic 4/2004\
View PDF (2 pages)
dot icon03/06/2009
Nc inc already adjusted 29/04/09
View PDF (1 pages)
dot icon03/06/2009
Resolutions
View PDF (9 pages)
dot icon23/05/2009
Certificate of change of name
View PDF (2 pages)
dot icon15/05/2009
Director appointed james bruce allman
View PDF (2 pages)
dot icon09/05/2009
Appointment terminated director michael ward
View PDF (1 pages)
dot icon09/05/2009
Appointment terminated director hbjgw incorporations LIMITED
View PDF (1 pages)
dot icon09/05/2009
Appointment terminated secretary hbjgw secretarial support LIMITED
View PDF (1 pages)
dot icon09/05/2009
Accounting reference date shortened from 30/04/2010 to 28/02/2010
View PDF (1 pages)
dot icon09/05/2009
Ad 28/04/09\gbp si 3@1=3\gbp ic 1/4\
View PDF (2 pages)
dot icon09/05/2009
Secretary appointed valerie josephine allman
View PDF (2 pages)
dot icon09/05/2009
Registered office changed on 09/05/2009 from one eleven edmund street birmingham west midlands B3 2HJ england
View PDF (1 pages)
dot icon22/04/2009
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/06/2025
dot iconNext confirmation date
29/07/2026
dot iconLast change occurred
30/06/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
30/06/2025
dot iconNext account date
30/06/2026
dot iconNext due on
31/03/2027
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ward, Michael James
Director
22/04/2009 - 28/04/2009
1148
Allman, Peter Neville
Director
18/06/2014 - Present
14
Allman, James Bruce
Director
28/04/2009 - Present
13

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About MERLIN 997 LIMITED

MERLIN 997 LIMITED is an(a) Active company incorporated on 22/04/2009 with the registered office located at 997 London Road, Derby, Derbyshire DE24 8PX. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN 997 LIMITED?

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MERLIN 997 LIMITED is currently Active. It was registered on 22/04/2009 .

Where is MERLIN 997 LIMITED located?

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MERLIN 997 LIMITED is registered at 997 London Road, Derby, Derbyshire DE24 8PX.

What does MERLIN 997 LIMITED do?

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MERLIN 997 LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for MERLIN 997 LIMITED?

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The latest filing was on 07/11/2025: Total exemption full accounts made up to 2025-06-30.