Company NameMerlin Corp Ltd
Company StatusDissolved
Company Number10930895
CategoryPrivate Limited Company
Incorporation Date24 August 2017(6 years, 8 months ago)
Dissolution Date24 January 2023 (1 year, 3 months ago)

Business Activity

Section FConstruction
SIC 4545Other building completion
SIC 43390Other building completion and finishing

Directors

Director NameMr Dean Lee Mattinson
Date of BirthApril 1980 (Born 44 years ago)
NationalityBritish
StatusClosed
Appointed24 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Melford Court
Woolston Grange
Warrington
WA1 4RZ
Director NameMr Ethan Lloyd Naylor
Date of BirthJune 1992 (Born 31 years ago)
NationalityBritish
StatusClosed
Appointed06 March 2020(2 years, 6 months after company formation)
Appointment Duration2 years, 10 months (closed 24 January 2023)
RoleBusinessman
Country of ResidenceEngland
Correspondence Address5 Whitewood Road
Worsley
Manchester
M28 7GU
Director NameMr Jacob Thomas Naylor
Date of BirthAugust 1988 (Born 35 years ago)
NationalityBritish
StatusResigned
Appointed24 August 2017(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Melford Court
Woolston Grange
Warrington
WA1 4RZ

Location

Registered Address43 Melford Court
Woolston Grange
Warrington
WA1 4RZ
RegionNorth West
ConstituencyWarrington North
CountyCheshire
ParishWoolston
WardRixton and Woolston
Built Up AreaWarrington
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 August 2021 (2 years, 7 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

28 September 2020Confirmation statement made on 23 August 2020 with updates (5 pages)
28 April 2020Accounts for a dormant company made up to 31 August 2019 (3 pages)
19 March 2020Notification of Dean Lee Mattinson as a person with significant control on 6 March 2020 (2 pages)
19 March 2020Appointment of Mr Ethan Lloyd Naylor as a director on 6 March 2020 (2 pages)
26 September 2019Confirmation statement made on 23 August 2019 with no updates (3 pages)
22 May 2019Accounts for a dormant company made up to 31 August 2018 (2 pages)
20 September 2018Notification of Ethan Lloyd Naylor as a person with significant control on 18 July 2018 (2 pages)
20 September 2018Cessation of Dean Mattinson as a person with significant control on 18 July 2018 (1 page)
20 September 2018Confirmation statement made on 23 August 2018 with updates (5 pages)
24 August 2017Incorporation
Statement of capital on 2017-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)
24 August 2017Incorporation
Statement of capital on 2017-08-24
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(13 pages)