Merlin Money Limited. net worth, address, company information. Free

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Merlin Money Limited (registration number 04369575) is a private limited company created on 2002-02-07. The firm is situated at Camelot House, 60 Barbourne Road, Worcester WR1 1JA. Merlin Money Limited operates Standard Industrial Classification: 74990 - "non-trading company".

Company details

Name	Merlin Money Limited
Number	04369575
Date of Incorporation:	Thu, 7th Feb 2002
End of financial year:	28 February
Address:	Camelot House, 60 Barbourne Road, Worcester, WR1 1JA
SIC code:	74990 - Non-trading company

When it comes to the 2 directors that can be found in this business, we can name: Peter S. (in the company from 10 February 2002), Roger W. (appointment date: 10 February 2002). 1 secretary is present as well: Roger W. (appointed on 10 February 2002). The official register indexes 1 person of significant control - Peter S., the only individual in the company that has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts	2011-02-28	2012-02-28	2013-02-28	2014-02-28	2015-02-28	2016-02-28	2017-02-28	2018-02-28	2019-02-28	2020-02-29	2021-02-28	2022-02-28	2023-02-28
Number Shares Allotted	-	-	2	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	2	2	2	2	2	2	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	2	2	2	2	2	2	2	2	2	2	2	2	2
Current Assets	2	2	-	-	-	-	-	-	-	-	-	-	-

People with significant control

Peter S.

6 April 2016

Nature of control:	25-50% shares

Filings

Categories:

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 7th, November 2023 \| accounts	Free Download (6 pages)

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(AA) Dormant company accounts reported for the period up to Tuesday 28th February 2023 filed on: 7th, November 2023 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2022 filed on: 22nd, November 2022 \| accounts	Free Download (6 pages)
(AA) Dormant company accounts reported for the period up to Sunday 28th February 2021 filed on: 4th, November 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 29th February 2020 filed on: 19th, February 2021 \| accounts	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 28th February 2019 filed on: 18th, October 2019 \| accounts	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2016 filed on: 17th, October 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Sunday 7th February 2016 with full list of members filed on: 2nd, March 2016 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2015 filed on: 1st, October 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Saturday 7th February 2015 with full list of members filed on: 3rd, March 2015 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Tuesday 3rd March 2015 capital
(AA) Data of total exemption small company accounts made up to Friday 28th February 2014 filed on: 12th, November 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Friday 7th February 2014 with full list of members filed on: 6th, March 2014 \| annual return	Free Download (5 pages)
(SH01) 2.00 GBP is the capital in company's statement on Thursday 6th March 2014 capital
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2013 filed on: 1st, November 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return made up to Thursday 7th February 2013 with full list of members filed on: 16th, March 2013 \| annual return	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2012 filed on: 11th, October 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Tuesday 7th February 2012 with full list of members filed on: 2nd, March 2012 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Monday 28th February 2011 filed on: 8th, April 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Monday 7th February 2011 with full list of members filed on: 19th, February 2011 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 28th February 2010 filed on: 29th, October 2010 \| accounts	Free Download (1 page)
(AR01) Annual return made up to Sunday 7th February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 28th February 2009 filed on: 11th, November 2009 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 28th February 2008 filed on: 7th, November 2008 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Monday 3rd March 2008 filed on: 3rd, March 2008 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 13th, November 2007 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 28th February 2007 filed on: 13th, November 2007 \| accounts	Free Download (1 page)
(363a) Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Friday 23rd March 2007 filed on: 23rd, March 2007 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 28th February 2006 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
(363a) Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(363a) Annual return made up to Wednesday 5th April 2006 filed on: 5th, April 2006 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, October 2005 \| accounts	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to Monday 28th February 2005 filed on: 14th, October 2005 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return made up to Wednesday 30th March 2005 filed on: 30th, March 2005 \| annual return	Free Download (2 pages)
(AA) Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 20th, January 2005 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Sunday 29th February 2004 filed on: 20th, January 2005 \| accounts	Free Download (5 pages)
(287) Registered office changed on 23/11/04 from: camelot house 60 barbourne road worcester WR1 1JA filed on: 23rd, November 2004 \| address	Free Download (1 page)
(287) Registered office changed on 23/11/04 from: camelot house 60 barbourne road worcester WR1 1JA filed on: 23rd, November 2004 \| address	Free Download (1 page)
(363s) Annual return made up to Saturday 6th March 2004 filed on: 6th, March 2004 \| annual return	Free Download (7 pages)
(363s) Annual return made up to Saturday 6th March 2004 filed on: 6th, March 2004 \| annual return	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 7th, April 2003 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Friday 28th February 2003 filed on: 7th, April 2003 \| accounts	Free Download (5 pages)
(363s) Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003 \| annual return	Free Download (1 page)
(363s) Annual return made up to Monday 24th March 2003 filed on: 24th, March 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 24/03/03 annual return
(88(2)R) Alloted 1 shares from Wednesday 20th March 2002 to Wednesday 20th March 2002. Value of each share 1 £, total number of shares: 2. filed on: 29th, March 2002 \| capital	Free Download (2 pages)
(88(2)R) Alloted 1 shares from Wednesday 20th March 2002 to Wednesday 20th March 2002. Value of each share 1 £, total number of shares: 2. filed on: 29th, March 2002 \| capital	Free Download (1 page)
(288b) On Friday 29th March 2002 Secretary resigned filed on: 29th, March 2002 \| officers	Free Download (1 page)
(288b) On Friday 29th March 2002 Secretary resigned filed on: 29th, March 2002 \| officers	Free Download (1 page)
(288a) On Wednesday 20th February 2002 New director appointed filed on: 20th, February 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 20th February 2002 Director resigned filed on: 20th, February 2002 \| officers	Free Download (1 page)
(288a) On Wednesday 20th February 2002 New secretary appointed;new director appointed filed on: 20th, February 2002 \| officers	Free Download (1 page)
(288b) On Wednesday 20th February 2002 Director resigned filed on: 20th, February 2002 \| officers	Free Download (1 page)
(288a) On Wednesday 20th February 2002 New director appointed filed on: 20th, February 2002 \| officers	Free Download (2 pages)
(288a) On Wednesday 20th February 2002 New secretary appointed;new director appointed filed on: 20th, February 2002 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, February 2002 \| incorporation	Free Download (15 pages)
(NEWINC) Company registration filed on: 7th, February 2002 \| incorporation	Free Download (15 pages)

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