Merlin Holdco Limited (number NI645082) is a private limited company legally formed on 2017-04-05 originating in United Kingdom. The company has its registered office at 25B Seafront Road, Holywood BT18 0BB. Merlin Holdco Limited is operating under Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name Merlin Holdco Limited
Number NI645082
Date of Incorporation: 2017-04-05
End of financial year: 31 March
Address: 25b Seafront Road, Holywood, BT18 0BB
SIC code: 74990 - Non-trading company

Moving to the 2 directors that can be found in the business, we can name: James P. (in the company from 05 April 2017), Gordon P. (appointment date: 05 April 2017). The Companies House lists 3 persons of significant control, namely: Merlin Topco 1 Limited can be reached at 42 Queen Street, BT1 6HL Belfast, Northern Ireland. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Merlin Topco 2 Limited can be reached at 42 Queen Street, BT1 6HL Belfast, Northern Ireland. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights. Merlin Topco 3 Limited can be reached at 42 Queen Street, BT1 6HL Belfast, Northern Ireland. The corporate PSC owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Merlin Topco 1 Limited
5 April 2017
Address C/O Hnh Group 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
Legal authority Northern Ireland
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645068
Nature of control: 25-50% voting rights
25-50% shares
Merlin Topco 2 Limited
5 April 2017
Address C/O Hnh Group 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
Legal authority Northern Ireland
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645070
Nature of control: 25-50% voting rights
25-50% shares
Merlin Topco 3 Limited
5 April 2017
Address C/O Hnh Group 42 Queen Street, Belfast, Northern Ireland, BT1 6HL, Northern Ireland
Legal authority Northern Ireland
Legal form Corporate
Country registered Northern Ireland
Place registered Northern Ireland
Registration number Ni645069
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Capital Confirmation statement Gazette Incorporation Mortgage Officers
(AA) Total exemption full company accounts data drawn up to March 31, 2023
filed on: 22nd, December 2023 | accounts
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