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Merlin Communications Group Limited
Merlin Communications Group Limited is a dissolved company incorporated on 17 October 1996 with the registered office located in London, Greater London. Merlin Communications Group Limited was registered 28 years ago.
Watch Company
Status
Dissolved
Dissolved on
22 September 2020
(4 years ago)
Was
23 years old
at the time of dissolution
Via
voluntary
strike-off
Company No
03264941
Private limited company
Age
28 years
Incorporated
17 October 1996
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Learn more about Merlin Communications Group Limited
Contact
Address
33 Wigmore Street
London
W1U 1QX
Same address for the past
15 years
Companies in W1U 1QX
Telephone
Unreported
Email
Unreported
Website
Babcock.co.uk
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Nicholas James William Borrett
Director • Group Company Secretary And General Coun • British • Lives in UK • Born in Feb 1967
Mr Iain Stuart Urquhart
Director • British • Lives in UK • Born in Jul 1965
Babcock Corporate Secretaries Limited
Secretary
Babcock Support Services (Investments) Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Babcock International Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Vosper Thornycroft (UK) Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock UK Finance
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Management Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Babcock Investments Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Airwork Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
Crucible Training Systems Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
FBM Babcock Marine Limited
Nicholas James William Borrett and Babcock Corporate Secretaries Limited are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2009–2018)
Period Ended
31 Mar 2018
For period
31 Mar
⟶
31 Mar 2018
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£41.22M
Same as previous period
Total Liabilities
-£9.58M
Same as previous period
Net Assets
£31.64M
Same as previous period
Debt Ratio (%)
23%
Same as previous period
See 10 Year Full Financials
Latest Activity
Voluntarily Dissolution
4 Years Ago on 22 Sep 2020
Voluntary Gazette Notice
5 Years Ago on 28 Jan 2020
Application To Strike Off
5 Years Ago on 17 Jan 2020
Matthew Thomas Abbott Resigned
5 Years Ago on 5 Dec 2019
Mr Nicholas James William Borrett Appointed
5 Years Ago on 5 Dec 2019
Mr Iain Stuart Urquhart Appointed
5 Years Ago on 5 Dec 2019
Steven West Resigned
5 Years Ago on 5 Dec 2019
Confirmation Submitted
5 Years Ago on 16 Oct 2019
Small Accounts Submitted
6 Years Ago on 2 Jan 2019
Confirmation Submitted
6 Years Ago on 15 Oct 2018
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Get Credit Report
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See All Credit Score & Limits
Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Sep 2020
First Gazette notice for voluntary strike-off
Submitted on 28 Jan 2020
Application to strike the company off the register
Submitted on 17 Jan 2020
Statement by Directors
Submitted on 16 Dec 2019
Statement of capital on 16 December 2019
Submitted on 16 Dec 2019
Solvency Statement dated 09/12/19
Submitted on 16 Dec 2019
Resolutions
Submitted on 16 Dec 2019
Termination of appointment of Steven West as a director on 5 December 2019
Submitted on 11 Dec 2019
Appointment of Mr Iain Stuart Urquhart as a director on 5 December 2019
Submitted on 11 Dec 2019
Appointment of Mr Nicholas James William Borrett as a director on 5 December 2019
Submitted on 11 Dec 2019
Explore All Documents
Repayment History
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See All Charges & CCJs