MERLIN FINANCIAL CONSULTANTS LIMITED
Non-Trading
General Information
NAME
MERLIN FINANCIAL CONSULTANTS LIMITED
COMPANY NUMBER
02214075
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/01/1988
(36 years and 9 months old)
WEBSITE
www.merlinifa.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
26/01/1988
20/04/1988
JOLLYWALL LIMITED
QUEDGELEY, GLOUCESTER
GL2 2AQ
Telephone: 02074044711
TPS: No
Second Floor 43 Eagle Street
London
WC1R 4AT
Telephone: 888484
Unit 15
Wheatstone Court, Davy Way
Waterwells Business Park, Quedgeley
Gloucester, Gloucestershire
GL2 2AQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERLIN FINANCIAL CONSULTANTS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN FINANCIAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN FINANCIAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN FINANCIAL CONSULTANTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/01/1993 - Present (31 years and 10 months) Born in Oct 1959 (age: 65) |
Active | Secretary |
Current: 3 Past: 15 |
View Report |
|
19/05/1999 - Present (25 years and 5 months) Born in Jan 1947 (age: 77) |
Active | Director |
Current: 23 Past: 59 |
View Report |
|
13/06/1992 - 21/06/1994 (2years) Born in Mar 1942 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
13/06/1992 - 01/01/1993 (6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
01/07/1993 - 10/06/1994 (11 months) Born in Jul 1942 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OPERA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CLARITAS ASSET MANAGEMENT LIMITED | Non-Trading | View Report |
| DRIVING PERSONNEL LIMITED | Non-Trading | View Report |
| ENHANCE PAYROLL SOLUTIONS LIMITED | Non-Trading | View Report |
| FREIGHT PERSONNEL LIMITED | Active - Accounts Filed | View Report |
| MANAGEMENT PERSONNEL LIMITED | Active - Accounts Filed | View Report |
| MERLIN FINANCIAL CONSULTANTS LIMITED | Non-Trading | View Report |
| PROHEALTHCARE LIMITED | Active - Accounts Filed | View Report |
| RECRUITMENT SOLUTIONS LIMITED | Non-Trading | View Report |
| RICHMOND NURSING AGENCY LIMITED | Active - Accounts Filed | View Report |
| STAFF CALL RECRUITMENT SPECIALISTS LIMITED | Non-Trading | View Report |
| THE WORKBANK RECRUITMENT CONSULTANCY LIMITED | Non-Trading | View Report |
| TOTAL STAFF SERVICES UK LIMITED | Active - Accounts Filed | View Report |
| WORKWORLD LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 28/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 09/07/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 23/06/2023 | Alastair Gunn-Forbes (902696522) has left the board |
| 23/06/2023 | Alastair Gunn-Forbes (902696522) has left the board |
| 03/07/2022 | New Accounts filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 20/06/2020 | New Confirmation Statement filed |
| 06/02/2020 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 24/04/2019 | Peter Robert Biggin (912154623) has left the board |
| 29/01/2019 | New Accounts filed |
| 06/12/2018 | Howard Ashley Pont (905666936) has left the board |
| 20/06/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 19/06/2017 | New Confirmation Statement filed |
| 03/02/2017 | New Accounts filed |
| 21/06/2016 | New Confirmation Statement filed |
| 26/01/2016 | New Accounts filed |
| 19/06/2015 | New Confirmation Statement filed |
| 17/06/2015 | New Accounts filed |
| 21/06/2014 | New Confirmation Statement filed |
| 08/01/2014 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 12/02/2013 | New Accounts filed |
| 12/02/2013 | New Accounts filed |
| 11/02/2013 | New Accounts filed |
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