| Company Name | Merlin Green Ltd |
|---|---|
| Directors | Michael Leighton and Vincent Graham Broughton |
| Company Status | Active |
| Company Number | 07857842 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2011(12 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Michael Leighton |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Melford Court Woolston Grange Warrington Cheshire WA1 4RZ |
| Director Name | Mr Vincent Graham Broughton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 43 Melford Court Woolston Grange Warrington Cheshire WA1 4RZ |
Location
| Registered Address | 43 Melford Court Woolston Grange Warrington Cheshire WA1 4RZ |
|---|---|
| Region | North West |
| Constituency | Warrington North |
| County | Cheshire |
| Parish | Woolston |
| Ward | Rixton and Woolston |
| Built Up Area | Warrington |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Michael Leighton 50.00% Ordinary |
|---|---|
| 50 at £1 | Vincent Broughton 50.00% Ordinary |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Returns
| Latest Return | 18 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 1 September 2024 (4 months, 1 week from now) |
Filing History
| 8 September 2017 | Confirmation statement made on 18 August 2017 with no updates (3 pages) |
|---|---|
| 31 August 2016 | Confirmation statement made on 18 August 2016 with updates (6 pages) |
| 18 April 2016 | Accounts for a dormant company made up to 30 November 2015 (2 pages) |
| 7 September 2015 | Register inspection address has been changed to 412 Lovell House the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW (1 page) |
| 7 September 2015 | Annual return made up to 18 August 2015 with a full list of shareholders Statement of capital on 2015-09-07
|
| 6 May 2015 | Accounts for a dormant company made up to 30 November 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Michael Michael Leighton on 1 October 2014 (2 pages) |
| 9 October 2014 | Director's details changed for Mr Vincent Graham Broughton on 1 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 3 Hardman Street Manchester M3 3HF England to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (1 page) |
| 9 October 2014 | Director's details changed for Mr Michael Michael Leighton on 1 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 39 Stoneswood Road Delph Oldham Lancs OL3 5DY to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (1 page) |
| 9 October 2014 | Registered office address changed from 39 Stoneswood Road Delph Oldham Lancs OL3 5DY to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (1 page) |
| 9 October 2014 | Director's details changed for Mr Vincent Graham Broughton on 1 October 2014 (2 pages) |
| 9 October 2014 | Registered office address changed from 3 Hardman Street Manchester M3 3HF England to 3 Hardman Street Manchester M3 3HF on 9 October 2014 (1 page) |
| 21 August 2014 | Annual return made up to 18 August 2014 with a full list of shareholders Statement of capital on 2014-08-21
|
| 14 May 2014 | Accounts for a dormant company made up to 30 November 2013 (2 pages) |
| 19 August 2013 | Annual return made up to 18 August 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 18 August 2013 | Accounts for a dormant company made up to 30 November 2012 (2 pages) |
| 30 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders (4 pages) |
| 23 November 2011 | Incorporation
|