| Company Name | Merlin Contracts Limited |
|---|---|
| Directors | Michael Leighton and Vincent Graham Broughton |
| Company Status | Active |
| Company Number | 08035804 |
| Category | Private Limited Company |
| Incorporation Date | 18 April 2012(12 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4550 | Rent construction equipment with operator |
| SIC 43999 | Other specialised construction activities n.e.c. |
Directors
| Director Name | Mr Michael Leighton |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 April 2012(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 | 18 April 2012(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 April 2023 (12 months ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Returns
| Latest Return | 18 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 2 May 2024 (5 days from now) |
Filing History
| 3 May 2017 | Confirmation statement made on 18 April 2017 with updates (6 pages) |
|---|---|
| 4 January 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 20 April 2016 | Register inspection address has been changed to Lovell House 412 the Quadrant, Birchwood Park Birchwood Warrington WA3 6FW (1 page) |
| 20 April 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-04-20
|
| 6 May 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 30 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-30
|
| 14 May 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 7 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-07
|
| 7 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (3 pages) |
| 18 April 2012 | Incorporation
|