Merlin Office Limited (reg no SC431893) is a private limited company incorporated on 2012-09-05. This company has its registered office at 1-7 Glasgow Street, Dumfries DG2 9AF. Merlin Office Limited operates SIC: 47620 that means "retail sale of newspapers and stationery in specialised stores".
Company details
| Name | Merlin Office Limited |
| Number | SC431893 |
| Date of Incorporation: | 2012/09/05 |
| End of financial year: | 30 November |
| Address: | 1-7 Glasgow Street, Dumfries, DG2 9AF |
| SIC code: |
47620 - Retail sale of newspapers and stationery in specialised stores |
As for the 3 directors that can be found in the above-mentioned company, we can name: Nichola M. (appointed on 01 December 2022), Derek C. (appointment date: 05 September 2012), Helen C. (appointed on 05 September 2012). The Companies House lists 2 persons of significant control, namely: Helen C. owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Derek C. owns 1/2 or less of shares, 1/2 or less of voting rights.
Directors
Accounts data
| Date of Accounts | 2013-11-30 | 2014-11-30 | 2015-11-30 | 2016-11-30 | 2017-11-30 | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 |
| Current Assets | 111,467 | 92,403 | 118,169 | 105,320 | 97,519 | 88,336 | 94,036 | 170,756 | 151,963 | 123,224 |
| Fixed Assets | - | - | - | 41,703 | 42,689 | 45,941 | 43,541 | 36,906 | 30,479 | 48,705 |
| Total Assets Less Current Liabilities | 5,478 | 15,829 | 41,033 | 36,950 | 37,086 | 36,910 | 27,680 | 109,278 | 109,270 | 112,891 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | - | - | - | - | - | - |
| Tangible Fixed Assets | 15,686 | 29,573 | 38,282 | 41,703 | - | - | - | - | - | - |
People with significant control
Helen C.
6 April 2016
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Derek C.
6 April 2016
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Filings
Categories:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Officers
Persons with significant control
| Download filing | |
|---|---|
|
(PSC04) Change to a person with significant control Wednesday 6th April 2016 filed on: 20th, September 2023 | persons with significant control |
Free Download
(2 pages)
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