Menna Overview
Here’s a quick overview of MERLIN INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2022.
MERLIN INVESTMENT HOLDINGS LIMITED
- Company statusactive
- Company No14478724
- Age3 years 8 months Incorporated 11 November 2022
- Officers2
Address
17 Portland Place, London, W1B 1PU, United Kingdom
MERLIN INVESTMENT HOLDINGS LIMITED is an active company incorporated on 11 November 2022 and based in London, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 24 Nov 2024
Notification Of A Person With Significant Control Statement
1 Year Ago on 24 Nov 2024
Cessation Of A Person With Significant Control
1 Year Ago on 24 Nov 2024
Capital Allotment Shares
1 Year Ago on 24 Nov 2024
Change Account Reference Date Company Current Extended
1 Year Ago on 12 Nov 2024
Resolution
1 Year Ago on 26 Sep 2024
Memorandum Articles
1 Year Ago on 04 Sep 2024
Resolution
1 Year Ago on 04 Sep 2024
Accounts With Accounts Type Dormant
1 Year Ago on 02 Aug 2024
Resolution
2 Years Ago on 15 Nov 2023
Capital Name Of Class Of Shares
2 Years Ago on 15 Nov 2023
Memorandum Articles
2 Years Ago on 15 Nov 2023
Confirmation Statement With Updates
2 Years Ago on 15 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Incorporation Company
3 Years Ago on 11 Nov 2022
People
Officers2
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FORMAN, Saul Jonathan | director | Apr 1975 | 11 Nov 2022 |
| RABINOWITZ, Gavin Lawrence | director | Sep 1961 | 01 Sept 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Argo Real Estate Limited | 11 Nov 2022 |
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FORMAN, Saul Jonathan, RABINOWITZ, Gavin Lawrence are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, RABINOWITZ, Gavin Lawrence are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan, RABINOWITZ, Gavin Lawrence are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
FORMAN, Saul Jonathan are mutual persons.
RABINOWITZ, Gavin Lawrence are mutual persons.
RABINOWITZ, Gavin Lawrence are mutual persons.
RABINOWITZ, Gavin Lawrence are mutual persons.
RABINOWITZ, Gavin Lawrence are mutual persons.
RABINOWITZ, Gavin Lawrence are mutual persons.
RABINOWITZ, Gavin Lawrence are mutual persons.
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Here’s a quick overview of MERLIN INVESTMENT HOLDINGS LIMITED 👀 — a London based business that started in 2022.