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Merlin Fulfilment Ltd

Merlin Fulfilment Ltd is an active company incorporated on 4 October 2016 with the registered office located in Romsey, Hampshire. Merlin Fulfilment Ltd was registered 9 years ago.
Status
Active
Active since 4 years ago
Company No
10410075
Private limited company
Age
9 years
Incorporated 4 October 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Unit 9 Romsey Industrial Estate
Romsey
SO51 0HR
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
6
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1961
Director • British • Lives in UK • Born in Aug 1963
Director • British • Lives in UK • Born in May 1965
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Red Arrow (Southampton) Group Limited
ANN Rosalynd Butterwick is a mutual person.
Active
Impact Call Centre Limited
ANN Rosalynd Butterwick is a mutual person.
Active
Yellow Bird Direct Limited
ANN Rosalynd Butterwick is a mutual person.
Active
Red Arrow Fulfilment Limited
ANN Rosalynd Butterwick is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100.69K
Increased by £12.03K (+14%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£402.06K
Increased by £243.67K (+154%)
Total Liabilities
-£212.9K
Increased by £84.6K (+66%)
Net Assets
£189.16K
Increased by £159.07K (+529%)
Debt Ratio (%)
53%
Decreased by 28.05% (-35%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 24 Jul 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Notification of PSC Statement
1 Year 10 Months Ago on 18 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Sep 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
3 Years Ago on 18 Oct 2022
Full Accounts Submitted
3 Years Ago on 31 Aug 2022
Red Arrow (Southampton) Group Limited (PSC) Resigned
4 Years Ago on 19 Feb 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 24 Jul 2025
Confirmation statement made on 7 February 2025 with updates
Submitted on 21 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 7 February 2024 with updates
Submitted on 7 Feb 2024
Submitted on 21 Dec 2023
Notification of a person with significant control statement
Submitted on 18 Dec 2023
Cessation of Red Arrow (Southampton) Group Limited as a person with significant control on 19 February 2021
Submitted on 18 Dec 2023
Confirmation statement made on 2 September 2023 with no updates
Submitted on 26 Sep 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 11 Sep 2023
Confirmation statement made on 2 September 2022 with no updates
Submitted on 18 Oct 2022
Repayment History
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