Merlin Co-Pack Ltd

Company Name	Merlin Co-Pack Ltd
Directors	Lee Michael Cracknell and Ian Cracknell
Company Status	Active
Company Number	08578801
Category	Private Limited Company
Incorporation Date	20 June 2013(10 years, 10 months ago)
Previous Name	Merlin Packaging Ltd

Business Activity

Section N	Administrative and support service activities
SIC 7482	Packaging activities
SIC 82920	Packaging activities

Directors

Director Name	Mr Lee Michael Cracknell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	23 December 2015(2 years, 6 months after company formation)
Appointment Duration	8 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Mr Ian Cracknell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	02 November 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	M.D
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP

Secretary Name	Mrs Alison Cracknell
Status	Current
Appointed	02 November 2017(4 years, 4 months after company formation)
Appointment Duration	6 years, 5 months
Role	Company Director
Correspondence Address	Unit 1 Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Mr Ian Cracknell
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2013(same day as company formation)
Role	M.D
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Mr Lee Michael Cracknell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(1 week, 4 days after company formation)
Appointment Duration	11 months, 3 weeks (resigned 17 June 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Langthwaite Road Langthwaite Business Park South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Mr Lee Michael Richmond Cracknell
Date of Birth	June 1986 (Born 37 years ago)
Nationality	Biritish
Status	Resigned
Appointed	11 July 2013(3 weeks after company formation)
Appointment Duration	Resigned same day (resigned 11 July 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP

Director Name	Mrs Alison Cracknell
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2014(12 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 1 Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP

Location

Registered Address	Unit 1 Langthwaite Road South Kirkby Pontefract West Yorkshire WF9 3AP
Region	Yorkshire and The Humber
Constituency	Hemsworth
County	West Yorkshire
Parish	South Kirkby and Moorthorpe
Ward	South Elmsall and South Kirkby
Built Up Area	South Elmsall/South Kirkby
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Ian Cracknell 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,435
Cash	£18,952
Current Liabilities	£51,714

Accounts

Latest Accounts	30 June 2022 (1 year, 9 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	20 June 2023 (10 months, 1 week ago)
Next Return Due	4 July 2024 (2 months, 1 week from now)

Charges

21 July 2017	Delivered on: 21 July 2017 Persons entitled: Skipton Business Finance LTD Classification: A registered charge Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'. Outstanding
7 August 2013	Delivered on: 9 August 2013 Persons entitled: First Capital Factors Limited Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding

21 July 2017

Delivered on: 21 July 2017
Persons entitled: Skipton Business Finance LTD

Classification: A registered charge
Particulars: 'I. All freehold or leasehold property of the company with all present and future buildings, fixtures (trade fixtures) plant and machinery which are on such property. Ii. All patents, patent applications, inventions, trade marks, service marks (whether registered or no), trade names, design rights, registered designs, copyrights, know-how, trade secrets, rights ion computer software and any other intellectual or intangible property rights (including the benefit of any licences or consents.'.
Outstanding

7 August 2013

Delivered on: 9 August 2013
Persons entitled: First Capital Factors Limited

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding

Filing History

8 August 2023	Company name changed merlin packaging LTD\certificate issued on 08/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-07-31 (3 pages)
5 July 2023	Confirmation statement made on 20 June 2023 with no updates (3 pages)
31 March 2023	Total exemption full accounts made up to 30 June 2022 (10 pages)
29 June 2022	Confirmation statement made on 20 June 2022 with no updates (3 pages)
31 March 2022	Total exemption full accounts made up to 30 June 2021 (10 pages)
6 July 2021	Confirmation statement made on 20 June 2021 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 June 2020 (10 pages)
2 February 2021	Satisfaction of charge 085788010002 in full (1 page)
3 July 2020	Confirmation statement made on 20 June 2020 with no updates (3 pages)
17 March 2020	Total exemption full accounts made up to 30 June 2019 (10 pages)
2 July 2019	Confirmation statement made on 20 June 2019 with no updates (3 pages)
29 March 2019	Total exemption full accounts made up to 30 June 2018 (9 pages)
19 September 2018	Notification of Ian Cracknell as a person with significant control on 20 June 2017 (2 pages)
12 September 2018	Compulsory strike-off action has been discontinued (1 page)
11 September 2018	First Gazette notice for compulsory strike-off (1 page)
6 September 2018	Confirmation statement made on 20 June 2018 with no updates (3 pages)
30 April 2018	Total exemption full accounts made up to 30 June 2017 (9 pages)
2 November 2017	Appointment of Mrs Alison Cracknell as a secretary on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Alison Cracknell as a director on 2 November 2017 (1 page)
2 November 2017	Appointment of Mr Ian Cracknell as a director on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mrs Alison Cracknell as a secretary on 2 November 2017 (2 pages)
2 November 2017	Appointment of Mr Ian Cracknell as a director on 2 November 2017 (2 pages)
2 November 2017	Termination of appointment of Alison Cracknell as a director on 2 November 2017 (1 page)
21 July 2017	Registration of charge 085788010002, created on 21 July 2017 (15 pages)
21 July 2017	Registration of charge 085788010002, created on 21 July 2017 (15 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
4 July 2017	Confirmation statement made on 20 June 2017 with updates (4 pages)
21 June 2017	Satisfaction of charge 085788010001 in full (1 page)
21 June 2017	Satisfaction of charge 085788010001 in full (1 page)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
30 March 2017	Total exemption small company accounts made up to 30 June 2016 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
20 June 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20 GBP 1 (4 pages)
22 April 2016	Current accounting period extended from 29 June 2016 to 30 June 2016 (1 page)
22 April 2016	Current accounting period extended from 29 June 2016 to 30 June 2016 (1 page)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
8 April 2016	Total exemption small company accounts made up to 30 June 2015 (3 pages)
23 December 2015	Appointment of Mr Lee Michael Cracknell as a director on 23 December 2015 (2 pages)
23 December 2015	Appointment of Mr Lee Michael Cracknell as a director on 23 December 2015 (2 pages)
1 October 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
1 October 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-10-01 GBP 1 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
6 August 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
12 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
12 March 2015	Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
23 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 1 (3 pages)
17 June 2014	Termination of appointment of Lee Cracknell as a director (1 page)
17 June 2014	Termination of appointment of Ian Cracknell as a director (1 page)
17 June 2014	Appointment of Mrs Alison Cracknell as a director (2 pages)
17 June 2014	Appointment of Mrs Alison Cracknell as a director (2 pages)
17 June 2014	Termination of appointment of Ian Cracknell as a director (1 page)
17 June 2014	Termination of appointment of Lee Cracknell as a director (1 page)
9 August 2013	Registration of charge 085788010001 (18 pages)
9 August 2013	Registration of charge 085788010001 (18 pages)
11 July 2013	Appointment of Mr Lee Michael Richmond Cracknell as a director (2 pages)
11 July 2013	Termination of appointment of Lee Cracknell as a director (1 page)
11 July 2013	Appointment of Mr Lee Michael Richmond Cracknell as a director (2 pages)
11 July 2013	Termination of appointment of Lee Cracknell as a director (1 page)
9 July 2013	Appointment of Lee Michael Cracknell as a director (3 pages)
9 July 2013	Appointment of Lee Michael Cracknell as a director (3 pages)
20 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
20 June 2013	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)