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MERLIN TRANSFERS LIMITED

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MERLIN TRANSFERS LIMITED

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Key Data

Status

Active

Company No.

02984279

Incorporation date

28/10/1994

Size

Total Exemption Full

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

Registered address

Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZCopy
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Latest events (Record since 25/10/2022)
dot icon18/03/2026
Total exemption full accounts made up to 2025-10-31
View PDF (8 pages)
dot icon04/11/2025
Confirmation statement made on 2025-10-23 with updates
View PDF (4 pages)
dot icon28/10/2025
Change of details for Mr Richard John Lockwood as a person with significant control on 2025-10-23
View PDF (2 pages)
dot icon28/10/2025
Director's details changed for Richard John Lockwood on 2025-10-23
View PDF (2 pages)
dot icon28/10/2025
Director's details changed for Richard John Lockwood on 2025-10-23
View PDF (2 pages)
dot icon28/10/2025
Secretary's details changed for Jennifer Lockwood on 2025-10-23
View PDF (1 pages)
dot icon28/10/2025
Change of details for Mrs Jennifer Lockwood as a person with significant control on 2025-10-23
View PDF (2 pages)
dot icon03/04/2025
Total exemption full accounts made up to 2024-10-31
View PDF (8 pages)
dot icon04/11/2024
Confirmation statement made on 2024-10-23 with updates
View PDF (4 pages)
dot icon25/04/2024
Total exemption full accounts made up to 2023-10-31
View PDF (8 pages)
dot icon26/10/2023
Confirmation statement made on 2023-10-23 with updates
View PDF (4 pages)
dot icon03/10/2023
Registered office address changed from 5 Parkside Centre Potters Way Temple Farm Industrial Estate Southend-on-Sea Essex SS2 5SJ England to Cumberland House 24-28 Baxter Avenue Southend-on-Sea Essex SS2 6HZ on 2023-10-03
View PDF (1 pages)
dot icon02/05/2023
Total exemption full accounts made up to 2022-10-31
View PDF (9 pages)
dot icon25/10/2022
Confirmation statement made on 2022-10-23 with updates
View PDF (4 pages)
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-1 *

* during past year

Number of employees

3
2023
change arrow icon+8.34 % *

* during past year

Cash in Bank

£1,052.00

Business linkages

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Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
23/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
5.52K
-
0.00
1.61K
-
2022
4
3.39K
-
0.00
971.00
-
2023
3
16.44K
-
0.00
1.05K
-
2023
3
16.44K
-
0.00
1.05K
-

Employees

2023

Employees

3 Descended-25 % *

Net Assets(GBP)

16.44K £Ascended384.50 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.05K £Ascended8.34 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
27/10/1994 - 27/10/1994
38039
WATERLOW NOMINEES LIMITED
Nominee Director
27/10/1994 - 27/10/1994
36021
Lockwood, Richard John
Director
28/10/1994 - Present
-
Lockwood, Jennifer
Secretary
13/09/1995 - Present
-
Wade, Ronald Leslie
Secretary
27/10/1994 - 12/09/1995
-

Persons with Significant Control

2
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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 TRANSFERS LIMITED

MERLIN TRANSFERS LIMITED is an(a) Active company incorporated on 28/10/1994 with the registered office located at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 3 according to last financial statements.

Frequently Asked Questions

What is the current status of MERLIN TRANSFERS LIMITED?

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MERLIN TRANSFERS LIMITED is currently Active. It was registered on 28/10/1994 .

Where is MERLIN TRANSFERS LIMITED located?

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MERLIN TRANSFERS LIMITED is registered at Cumberland House, 24-28 Baxter Avenue, Southend-On-Sea, Essex SS2 6HZ.

What does MERLIN TRANSFERS LIMITED do?

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MERLIN TRANSFERS LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

How many employees does MERLIN TRANSFERS LIMITED have?

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MERLIN TRANSFERS LIMITED had 3 employees in 2023.

What is the latest filing for MERLIN TRANSFERS LIMITED?

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The latest filing was on 18/03/2026: Total exemption full accounts made up to 2025-10-31.