Company NameMerlindown Limited
DirectorBruce Blackburn
Company StatusActive
Company Number09390392
CategoryPrivate Limited Company
Incorporation Date15 January 2015(9 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Secretary NameMr Bruce Blackburn
StatusCurrent
Appointed15 January 2015(same day as company formation)
RoleCompany Director
Correspondence Address22 Bower Road
Harrogate
North Yorkshire
HG1 5BW
Director NameMr Bruce Blackburn
Date of BirthJanuary 1963 (Born 61 years ago)
NationalityEnglish
StatusCurrent
Appointed28 January 2020(5 years after company formation)
Appointment Duration4 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address22 Bower Road
Harrogate
North Yorkshire
HG1 5BW
Director NameMr Timothy Akers Akers
Date of BirthFebruary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed15 January 2015(same day as company formation)
RoleResearch Consultant
Country of ResidenceEngland
Correspondence Address22 Bower Road
Harrogate
North Yorkshire
HG1 5BW

Location

Registered Address22 Bower Road
Harrogate
North Yorkshire
HG1 5BW
RegionYorkshire and The Humber
ConstituencyHarrogate and Knaresborough
CountyNorth Yorkshire
WardHigh Harrogate
Built Up AreaHarrogate
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £0.01Timothy Akers
100.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return18 July 2023 (9 months, 2 weeks ago)
Next Return Due1 August 2024 (3 months from now)

Filing History

23 October 2023Accounts for a dormant company made up to 31 January 2023 (2 pages)
24 July 2023Confirmation statement made on 18 July 2023 with no updates (3 pages)
17 October 2022Accounts for a dormant company made up to 31 January 2022 (2 pages)
18 July 2022Confirmation statement made on 18 July 2022 with no updates (3 pages)
12 October 2021Accounts for a dormant company made up to 31 January 2021 (2 pages)
19 July 2021Confirmation statement made on 18 July 2021 with no updates (3 pages)
11 January 2021Accounts for a dormant company made up to 31 January 2020 (2 pages)
18 July 2020Appointment of Mr Bruce Blackburn as a director on 28 January 2020 (2 pages)
18 July 2020Confirmation statement made on 18 July 2020 with updates (4 pages)
17 July 2020Termination of appointment of Timothy Akers as a director on 28 January 2020 (1 page)
15 January 2020Confirmation statement made on 15 January 2020 with no updates (3 pages)
17 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
15 January 2019Confirmation statement made on 15 January 2019 with no updates (3 pages)
8 October 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
15 January 2018Confirmation statement made on 15 January 2018 with no updates (3 pages)
24 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 September 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
26 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
26 January 2017Confirmation statement made on 15 January 2017 with updates (5 pages)
8 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
8 September 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
19 January 2016Director's details changed for Mr Timothy Akers on 15 January 2015 (2 pages)
19 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
19 January 2016Director's details changed for Mr Timothy Akers on 15 January 2015 (2 pages)
19 January 2016Annual return made up to 15 January 2016 with a full list of shareholders
Statement of capital on 2016-01-19
  • GBP 1
(3 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)
15 January 2015Incorporation
Statement of capital on 2015-01-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted
(8 pages)