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Griffon Merlin Ltd

Griffon Merlin Ltd is an active company incorporated on 24 February 2004 with the registered office located in Salisbury, Wiltshire. Griffon Merlin Ltd was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05054441
Private limited company
Age
21 years
Incorporated 24 February 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 February 2025 (6 months ago)
Next confirmation dated 24 February 2026
Due by 10 March 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
F9 Mills House Mills Way
Amesbury
Salisbury
SP4 7RX
England
Address changed on 13 Jul 2022 (3 years ago)
Previous address was Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ
Telephone
0191 6912033
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Research Assistant • British
PSC • Director • British • Lives in England • Born in Jun 1970 • Author
Mrs Rachel Louise Holland
PSC • British • Lives in England • Born in Dec 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Chalke History Festivals Limited
Rachel Louise Holland and James Holland are mutual people.
Active
Chalke Valley Cricket Club Limited
James Holland is a mutual person.
Active
Silver Wings Film Limited
James Holland is a mutual person.
Active
Typhoon Pictures Limited
James Holland is a mutual person.
Active
What's Not To Like Productions Ltd
James Holland is a mutual person.
Active
Avre Industries Ltd
James Holland is a mutual person.
Active
CV Schools History Festival Limited
Rachel Louise Holland and James Holland are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£19.66K
Increased by £8.8K (+81%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£100.93K
Increased by £54.94K (+119%)
Total Liabilities
-£95.23K
Increased by £50.09K (+111%)
Net Assets
£5.7K
Increased by £4.84K (+565%)
Debt Ratio (%)
94%
Decreased by 3.78% (-4%)
Latest Activity
Mrs Rachel Louise Holland Details Changed
1 Month Ago on 29 Jul 2025
Confirmation Submitted
6 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 22 Dec 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 Mar 2023
Full Accounts Submitted
2 Years 8 Months Ago on 14 Dec 2022
Registered Address Changed
3 Years Ago on 13 Jul 2022
Confirmation Submitted
3 Years Ago on 1 Mar 2022
Micro Accounts Submitted
3 Years Ago on 16 Dec 2021
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Documents
Secretary's details changed for Mrs Rachel Louise Holland on 29 July 2025
Submitted on 29 Jul 2025
Confirmation statement made on 24 February 2025 with no updates
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 12 Dec 2024
Confirmation statement made on 24 February 2024 with no updates
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 24 February 2023 with updates
Submitted on 2 Mar 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 14 Dec 2022
Registered office address changed from Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ to F9 Mills House Mills Way Amesbury Salisbury SP4 7RX on 13 July 2022
Submitted on 13 Jul 2022
Confirmation statement made on 24 February 2022 with no updates
Submitted on 1 Mar 2022
Micro company accounts made up to 31 March 2021
Submitted on 16 Dec 2021
Repayment History
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