Company information:
Merlin Court Management Company Limited (No: 04178229)
Address: C/O HOPEWISER LIMITED, MERLIN COURT ATLANTIC STREET, ALTRINCHAM, CHESHIRE, WA14 5NL
Status: Active
Incorporated: 13-Mar-2001
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 27-Mar-2024
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: IAN JAMES DAVIES ( DOB: Aug-1966 From: Jul-2015 )
Current Director: WAYNE THOMAS SHILLITO ( DOB: Apr-1967 From: Nov-2007 )
Resigned Director: NIGEL JOHN ANDERTON ( From: Dec-2002 To: Jul-2015 )
Resigned Director: GRAHAM ANDREW CLARK ( From: Sep-2002 To: Sep-2006 )
Resigned Director: JONATHAN GOOD ( DOB: Apr-1976 From: Oct-2006 To: Jan-2024 )
Resigned Director: HALLIWELLS DIRECTORS LIMITED ( From: Mar-2001 To: Jul-2001 )
Resigned Director: CHRISTOPHER ROY MARSHALL ( DOB: Aug-1939 From: Jul-2001 To: Apr-2002 )
Resigned Director: SIMON CHARLES NEWTON MARSHALL ( DOB: Nov-1963 From: Jul-2001 To: Dec-2002 )
Resigned Director: DECLAN O'HARE ( DOB: May-1967 From: Apr-2002 To: Sep-2003 )
Resigned Secretary: JONATHAN BOOTH ( DOB: Apr-1970 From: Jul-2001 To: Aug-2002 )
Resigned Secretary: GRAHAM ANDREW CLARK ( From: Aug-2003 To: Sep-2006 )
Resigned Secretary: JONATHAN GOOD ( DOB: Apr-1976 From: Nov-2006 To: Jan-2024 )
Resigned Secretary: HALLIWELLS SECRETARIES LIMITED ( From: Mar-2001 To: Jul-2001 )
Persons of Significant Control:
The Ludgate Estates Ltd, 2 Friarsgate, Grosvenor Street, Chester, CH1 1XG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Hopewiser Ltd, 2 Friarsgate, Grosvenor Street, Chester, CH1 1XG, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-06-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24.0,24.0,24.0,24.0,24.0,24.0,24.0 |
| Net assets (liabilities) | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24.0,24.0,24.0,24.0,24.0,24.0,24.0 |
| Equity / share capital and reserves | 24 | 24 | 24 | 24 | 24 | 24 | 24 | 24.0,24.0,24.0,24.0,24.0,24.0,24.0 |