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The Merlin Venture Limited
The Merlin Venture Limited is an active company incorporated on 13 August 1998 with the registered office located in Birmingham, West Midlands. The Merlin Venture Limited was registered 27 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03615422
Private limited by guarantee without share capital
Age
27 years
Incorporated
13 August 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
19 July 2025
(3 months ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(9 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2025
(12 months)
Accounts type is
Small
Next accounts for period
31 March 2026
Due by
31 December 2026
(1 year 2 months remaining)
Learn more about The Merlin Venture Limited
Contact
Update Details
Address
11 High Street
Castle Vale
Birmingham
B35 7PR
England
Address changed on
12 Jun 2023
(2 years 4 months ago)
Previous address was
Tiggy Winkles, Chivenor House Drem Croft Birmingham B35 7HY
Companies in B35 7PR
Telephone
01217473669
Email
Available in Endole App
Website
Tiggywinklesdaynursery.co.uk
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People
Officers
6
Shareholders
-
Controllers (PSC)
1
Lauren Kay Beech
Director • Technology And Insight Director • British • Lives in England • Born in Nov 1983
Mrs Joanne Fieldhouse
Director • Housing & Communities Director • British • Lives in England • Born in Nov 1968
David John Livesey
Director • Asset Management & Development Director • British • Lives in England • Born in Jan 1977
Mr Simon John Wilson
Director • Chief Executive • British • Lives in England • Born in Jun 1971
Martyn Vaughan Hencher
Director • Finance Director • British • Lives in England • Born in Sep 1982
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Shareholders, PSCs & Group Structure
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Mutual Companies
Empowering People Inspiring Communities Limited
Mr Simon John Wilson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period
31 Mar
⟶
31 Mar 2025
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
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
2 Months Ago on 25 Jul 2025
Small Accounts Submitted
11 Months Ago on 5 Nov 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Ms Lauren Kay Beech Appointed
1 Year 3 Months Ago on 10 Jul 2024
Mr David John Livesey Appointed
1 Year 3 Months Ago on 10 Jul 2024
Martyn Vaughan Hencher Resigned
1 Year 5 Months Ago on 22 May 2024
Mrs Kayleigh Jane Hall Appointed
1 Year 5 Months Ago on 22 May 2024
Kathleen Jane Foley Resigned
1 Year 6 Months Ago on 31 Mar 2024
Mr Martyn Vaughan Hencher Appointed
2 Years 6 Months Ago on 29 Mar 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Accounts for a small company made up to 31 March 2025
Submitted on 22 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 25 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 5 Nov 2024
Confirmation statement made on 19 July 2024 with no updates
Submitted on 19 Jul 2024
Appointment of Mr David John Livesey as a director on 10 July 2024
Submitted on 14 Jul 2024
Appointment of Ms Lauren Kay Beech as a director on 10 July 2024
Submitted on 14 Jul 2024
Appointment of Mr Martyn Vaughan Hencher as a director on 29 March 2023
Submitted on 25 Jun 2024
Appointment of Mrs Kayleigh Jane Hall as a secretary on 22 May 2024
Submitted on 24 May 2024
Termination of appointment of Martyn Vaughan Hencher as a secretary on 22 May 2024
Submitted on 24 May 2024
Appointment of Mrs Joanne Fieldhouse as a director on 31 March 2024
Submitted on 3 Apr 2024
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Repayment History
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