Merlin Racing Limited

Company Name	Merlin Racing Limited
Director	Daniel Sullivan
Company Status	Active
Company Number	04455582
Category	Private Limited Company
Incorporation Date	6 June 2002(21 years, 10 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9271	Gambling and betting activities
SIC 92000	Gambling and betting activities

Directors

Director Name	Mr Daniel Sullivan
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	06 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Thorns Drive Greasby Wirral Merseyside CH49 3PU Wales

Secretary Name	Mark Scott
Nationality	British
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Role	Secretary
Correspondence Address	1 Thingwall Grange Barnston Road Thingwall Wirral Merseyside CH61 7YD Wales

Director Name	Corporate Administration Services Limited (Corporation)
Date of Birth	April 1993 (Born 31 years ago)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	5th Floor Citrus House 40-46 Dale Street Liverpool Merseyside L2 5SF

Secretary Name	Corporate Administration Secretaries Limited (Corporation)
Status	Resigned
Appointed	06 June 2002(same day as company formation)
Correspondence Address	5th Floor Citroen House 40-46 Dale Street Liverpool2 L2 5SF

Location

Registered Address	11 Thorns Drive Greasby Wirral Merseyside CH49 3PU Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Greasby, Frankby and Irby
Built Up Area	Birkenhead

Shareholders

1 at £1	Mr Daniel Sullivan 33.33% Ordinary
1 at £1	Mr Mark Scott 33.33% Ordinary
1 at £1	Mrs Kathleen Sullivan 33.33% Ordinary

Financials

Year	2014
Net Worth	£9,742
Current Liabilities	£47,634

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	12 December 2023 (4 months, 2 weeks ago)
Next Return Due	26 December 2024 (8 months from now)

Charges

6 December 2004	Delivered on: 9 December 2004 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

6 December 2004

Delivered on: 9 December 2004
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 June 2023	Micro company accounts made up to 31 March 2023 (3 pages)
12 January 2023	Confirmation statement made on 12 December 2022 with no updates (3 pages)
24 May 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 December 2021	Confirmation statement made on 12 December 2021 with no updates (3 pages)
20 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
27 January 2021	Confirmation statement made on 12 December 2020 with no updates (3 pages)
3 June 2020	Micro company accounts made up to 31 March 2020 (3 pages)
13 December 2019	Confirmation statement made on 12 December 2019 with no updates (3 pages)
1 May 2019	Micro company accounts made up to 31 March 2019 (2 pages)
12 December 2018	Confirmation statement made on 12 December 2018 with no updates (3 pages)
11 May 2018	Micro company accounts made up to 31 March 2018 (2 pages)
5 January 2018	Confirmation statement made on 5 January 2018 with no updates (3 pages)
2 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 May 2017	Termination of appointment of Mark Scott as a secretary on 2 May 2017 (1 page)
2 May 2017	Termination of appointment of Mark Scott as a secretary on 2 May 2017 (1 page)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
13 January 2017	Confirmation statement made on 13 January 2017 with updates (6 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (4 pages)
27 June 2016	Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-27 GBP 3 (4 pages)
27 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (4 pages)
27 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (4 pages)
27 July 2015	Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-27 GBP 3 (4 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 June 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
21 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (4 pages)
21 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (4 pages)
21 August 2014	Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-08-21 GBP 3 (4 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
4 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 3 (4 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 3 (4 pages)
20 June 2013	Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-20 GBP 3 (4 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 May 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
21 August 2012	Amended accounts made up to 31 March 2012 (6 pages)
21 August 2012	Amended accounts made up to 31 March 2012 (6 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 July 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
21 June 2012	Annual return made up to 6 June 2012 with a full list of shareholders (4 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
10 August 2011	Total exemption small company accounts made up to 31 March 2011 (8 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
23 June 2011	Annual return made up to 6 June 2011 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Daniel Sullivan on 6 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Daniel Sullivan on 6 June 2010 (2 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Annual return made up to 6 June 2010 with a full list of shareholders (4 pages)
17 June 2010	Director's details changed for Daniel Sullivan on 6 June 2010 (2 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
7 May 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
10 July 2009	Return made up to 06/06/09; full list of members (4 pages)
10 July 2009	Return made up to 06/06/09; full list of members (4 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
30 June 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
29 August 2008	Return made up to 06/06/08; full list of members (6 pages)
29 August 2008	Return made up to 06/06/08; full list of members (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
9 June 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
26 June 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 June 2007	Return made up to 06/06/07; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 May 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
16 June 2006	Return made up to 06/06/06; full list of members (6 pages)
16 June 2006	Return made up to 06/06/06; full list of members (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
3 May 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
18 June 2005	Return made up to 06/06/05; full list of members (6 pages)
18 June 2005	Return made up to 06/06/05; full list of members (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
14 June 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
9 December 2004	Particulars of mortgage/charge (3 pages)
1 July 2004	Return made up to 06/06/04; full list of members (6 pages)
1 July 2004	Return made up to 06/06/04; full list of members (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
24 June 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 October 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
2 July 2003	Return made up to 06/06/03; full list of members (6 pages)
2 July 2003	Return made up to 06/06/03; full list of members (6 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 June 2002	New secretary appointed (2 pages)
27 June 2002	New director appointed (2 pages)
27 June 2002	Accounting reference date shortened from 30/06/03 to 31/03/03 (1 page)
27 June 2002	New secretary appointed (2 pages)
18 June 2002	Director resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Secretary resigned (1 page)
18 June 2002	Director resigned (1 page)
6 June 2002	Incorporation (12 pages)
6 June 2002	Incorporation (12 pages)