Merlin Energy Resources Limited. net worth, address, company information. Free

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Merlin Energy Resources Limited (reg no 03547108) is a private limited company started on 1998-04-17. The company can be found at Newberry House, New Street, Ledbury HR8 2EJ. Merlin Energy Resources Limited operates Standard Industrial Classification code: 63990 which means "other information service activities n.e.c.", Standard Industrial Classification code: 9100 - "support activities for petroleum and natural gas extraction", Standard Industrial Classification code: 91012 - "archives activities".

Company details

Name	Merlin Energy Resources Limited
Number	03547108
Date of Incorporation:	Friday 17th April 1998
End of financial year:	31 December
Address:	Newberry House, New Street, Ledbury, HR8 2EJ
SIC code:	63990 - Other information service activities n.e.c. 9100 - Support activities for petroleum and natural gas extraction 91012 - Archives activities 74909 - Other professional, scientific and technical activities not elsewhere classified

As for the 2 directors that can be found in this particular enterprise, we can name: Helen B. (in the company from 03 August 2021), William W. (appointment date: 09 January 2014). 1 secretary is in the company: Fiona L. (appointed on 26 April 2018). The Companies House reports 5 persons of significant control, namely: Eleanor O. has substantial control or influence, Kenneth L. has substantial control or influence, Fiona L. has substantial control or influence.

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
Current Assets	1,754,295	1,929,472	2,081,322	2,234,089	2,506,424	2,005,515	1,614,910	1,230,879	1,118,485	708,418	1,148,667
Fixed Assets	646,940	618,068	634,630	696,307	647,344	999,649	868,985	789,963	705,573	547,499	598,355
Total Assets Less Current Liabilities	1,684,923	1,859,477	2,009,632	2,313,454	2,535,802	1,888,053	1,637,814	1,483,492	1,405,054	1,197,892	1,580,518
Number Shares Allotted	-	18,863	18,863	18,863	18,863	-	-	-	-	-	-
Shareholder Funds	1,684,923	1,859,477	2,009,632	2,306,212	2,533,142	-	-	-	-	-	-
Tangible Fixed Assets	643,190	617,568	634,130	695,807	646,844	-	-	-	-	-	-

People with significant control

Eleanor O.

3 August 2023

Nature of control:	right to appoint and remove directors significiant influence or control

Kenneth L.

16 September 2020

Nature of control:	significiant influence or control

Fiona L.

16 August 2018

Nature of control:	significiant influence or control

Merlin Energy Employee Trustees Ltd

1 July 2016

Address	Newberry House New Street, Ledbury, Herefordshire, HR8 2EJ, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	9981335
Nature of control:	75,01-100% shares

Paul T.

3 August 2021 - 3 August 2023

Nature of control:	significiant influence or control

Filings

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (14 pages)

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(AA) Total exemption full company accounts data drawn up to December 31, 2022 filed on: 31st, May 2023 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2021 filed on: 24th, August 2022 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2020 filed on: 10th, June 2021 \| accounts	Free Download (15 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2019 filed on: 24th, July 2020 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2018 filed on: 13th, June 2019 \| accounts	Free Download (14 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2017 filed on: 4th, July 2018 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2016 filed on: 5th, September 2017 \| accounts	Free Download (13 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 11th, August 2016 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 17, 2016 with full list of members filed on: 25th, April 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2014 filed on: 20th, July 2015 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 17, 2015 with full list of members filed on: 22nd, April 2015 \| annual return
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2013 filed on: 15th, May 2014 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 17, 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on May 6, 2014: 18863.00 GBP capital
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2012 filed on: 18th, September 2013 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to April 17, 2013 with full list of members filed on: 7th, May 2013 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2011 filed on: 25th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 17, 2012 with full list of members filed on: 14th, May 2012 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2010 filed on: 26th, September 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to April 17, 2011 with full list of members filed on: 19th, April 2011 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2009 filed on: 28th, September 2010 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to April 17, 2010 with full list of members filed on: 26th, April 2010 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2008 filed on: 20th, September 2009 \| accounts	Free Download (6 pages)
(363a) Annual return made up to May 29, 2009 filed on: 29th, May 2009 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2007 filed on: 30th, September 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to May 13, 2008 filed on: 13th, May 2008 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2006 filed on: 4th, October 2007 \| accounts	Free Download (5 pages)
(363s) Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (8 pages)
(363s) Annual return made up to April 27, 2007 filed on: 27th, April 2007 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2005 filed on: 2nd, November 2006 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (8 pages)
(363s) Annual return made up to May 11, 2006 filed on: 11th, May 2006 \| annual return	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to December 31, 2004 filed on: 13th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to May 10, 2005 filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
(363s) Annual return made up to May 10, 2005 filed on: 10th, May 2005 \| annual return	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 29th, September 2004 \| accounts	Free Download (13 pages)
(AA) Total exemption full company accounts data drawn up to December 31, 2003 filed on: 29th, September 2004 \| accounts	Free Download (13 pages)
(363s) Annual return made up to April 30, 2004 filed on: 30th, April 2004 \| annual return	Free Download (9 pages)
(363s) Annual return made up to April 30, 2004 filed on: 30th, April 2004 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 2002 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2002 filed on: 8th, October 2003 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 16, 2003 filed on: 16th, May 2003 \| annual return	Free Download (10 pages)
(363s) Annual return made up to May 16, 2003 filed on: 16th, May 2003 \| annual return	Free Download (10 pages)
(AA) Accounts for a small company made up to December 31, 2001 filed on: 27th, August 2002 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2001 filed on: 27th, August 2002 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 30, 2002 filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
(363s) Annual return made up to April 30, 2002 filed on: 30th, April 2002 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 2000 filed on: 29th, August 2001 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 2000 filed on: 29th, August 2001 \| accounts	Free Download (6 pages)
(363s) Annual return made up to April 26, 2001 filed on: 26th, April 2001 \| annual return	Free Download (9 pages)
(363(287)) Registered office changed on 26/04/01 annual return
(363s) Annual return made up to April 26, 2001 filed on: 26th, April 2001 \| annual return	Free Download (9 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 29th, August 2000 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1999 filed on: 29th, August 2000 \| accounts	Free Download (6 pages)
(363s) Annual return made up to May 2, 2000 filed on: 2nd, May 2000 \| annual return	Free Download (8 pages)
(363s) Annual return made up to May 2, 2000 filed on: 2nd, May 2000 \| annual return	Free Download (8 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 16th, September 1999 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to December 31, 1998 filed on: 16th, September 1999 \| accounts	Free Download (6 pages)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 29th, March 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 30/04/99 to 31/12/98 filed on: 29th, March 1999 \| accounts	Free Download (1 page)

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