Menna Overview
Here’s a quick overview of MERLIN MONEY LIMITED 👀 — a Worcester, Worcestershire based business that started in 2002.
MERLIN MONEY LIMITED
- Company statusactive
- Company No04369575
- Age24 years 5 months Incorporated 7 February 2002
- Officers3
Address
Camelot House, 60 Barbourne Road, Worcester, Worcestershire, WR1 1JA
MERLIN MONEY LIMITED is an active company incorporated on 7 February 2002 and based in Worcester, Worcestershire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 28 February 2025. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 13 Mar 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
2 Years Ago on 11 Mar 2024
Accounts With Accounts Type Dormant
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 23 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 22 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 21 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 04 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Feb 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Feb 2021
Confirmation Statement With No Updates
6 Years Ago on 22 Feb 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 18 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 19 Feb 2019
Accounts With Accounts Type Unaudited Abridged
7 Years Ago on 19 Nov 2018
Confirmation Statement With No Updates
8 Years Ago on 24 Feb 2018
Accounts With Accounts Type Unaudited Abridged
8 Years Ago on 21 Nov 2017
Confirmation Statement With Updates
9 Years Ago on 21 Feb 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 17 Oct 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 01 Oct 2015
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 03 Mar 2015
Accounts With Accounts Type Total Exemption Small
11 Years Ago on 12 Nov 2014
Annual Return Company With Made Up Date Full List Shareholders
12 Years Ago on 06 Mar 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 01 Nov 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 16 Mar 2013
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WALTERS, Roger James | secretary | 10 Feb 2002 | |
| SMITH, Peter Martyn | director | Jun 1960 | 10 Feb 2002 |
| WALTERS, Roger James | director | Dec 1951 | 10 Feb 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Martyn Smith | Jun 1960 | 06 Apr 2016 |
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SMITH, Peter Martyn are mutual persons.
SMITH, Peter Martyn are mutual persons.
MARTIN, Andrew Paul are mutual persons.
MARTIN, Andrew Paul are mutual persons.
MARTIN, Andrew Paul are mutual persons.
MARTIN, Andrew Paul, MARTIN, Fiona Elizabeth are mutual persons.
MARTIN, Andrew Paul, MARTIN, Fiona Elizabeth are mutual persons.
MARTIN, Andrew Paul, MARTIN, Fiona Elizabeth are mutual persons.
MARTIN, Andrew Paul, MARTIN, Fiona Elizabeth are mutual persons.
MERLIN FINANCIAL SERVICES WORCESTER LLP
SMITH, Peter Martyn are mutual persons.
WEMTECH LIMITED
MARTIN, Andrew Paul are mutual persons.
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Here’s a quick overview of MERLIN MONEY LIMITED 👀 — a Worcester, Worcestershire based business that started in 2002.