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Merlion Services Ltd (reg no 06882365) is a private limited company created on 2009-04-20 in England. The company can be found at Ebenezer House, 5A Poole Road, Bournemouth BH2 5QJ. Having undergone a change in 2017-05-12, the previous name this enterprise utilized was Cardington Housing Limited. Merlion Services Ltd operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name Merlion Services Ltd
Number 06882365
Date of Incorporation: 2009-04-20
End of financial year: 31 December
Address: Ebenezer House, 5a Poole Road, Bournemouth, BH2 5QJ
SIC code: 82990 - Other business support service activities not elsewhere classified

As for the 1 managing director that can be found in the aforementioned enterprise, we can name: Christopher W. (in the company from 22 May 2017). The Companies House indexes 4 persons of significant control, namely: Helium Ltd is located at Haviland Road, Ferndown Industrial Estate, BH21 7RG Wimborne. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Sarah W. owns 1/2 or less of shares, Milford Management Services Ltd is located at Rosewood Way, West End, GU24 9PF Woking. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 64,429 112,672 179,292 18,710 241,851 312,098 96,391 311,401 76,138 283,041 103,685 51,706
Fixed Assets - - - - - - - 8,179 6,543 5,234 4,187 3,350
Total Assets Less Current Liabilities - - - - - - - 12,853 33,969 27,759 103,547 54,230
Number Shares Allotted - 1 12 12 12 - - - - - - -
Tangible Fixed Assets - 1,683 2,069 1,489 1,856 - - - - - - -

People with significant control

Helium Ltd
23 May 2017
Address 12 Haviland Road, Ferndown Industrial Estate, Wimborne, BH21 7RG, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 9989817
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Sarah W.
6 April 2016 - 17 October 2023
Nature of control: 25-50% shares
Milford Management Services Ltd
6 April 2016 - 17 October 2023
Address 7 Rosewood Way, West End, Woking, GU24 9PF, England
Legal authority Companies Act 2006
Legal form Limited Company
Nature of control: 25-50% voting rights
25-50% shares
3f Holdings Ltd
6 April 2016 - 6 April 2016
Address First Floor Tower House La Route Es Nouaux, Jersey, JE2 4ZJ, Channel Islands
Legal authority Jersey
Legal form Limited Company
Country registered Channel Islands
Place registered Jersey Company Registry
Registration number Jersey Company 91737
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment terminated on 17th October 2023
filed on: 7th, November 2023 | officers 		Free Download (1 page)

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