ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merlin 2 Holdings Limited

Merlin 2 Holdings Limited is a liquidation company incorporated on 16 February 2017 with the registered office located in Manchester, Greater Manchester. Merlin 2 Holdings Limited was registered 8 years ago.
Status
Liquidation
In voluntary liquidation since 1 year ago
Company No
10624055
Private limited company
Age
8 years
Incorporated 16 February 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 2 January 2024 (1 year 10 months ago)
Next confirmation dated 2 January 2025
Was due on 16 January 2025 (10 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 412 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
KROLL ADVISORY LTD
The Chancery 58 Spring Gardens
Manchester
M2 1EW
Address changed on 5 Nov 2024 (1 year ago)
Previous address was C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1986
Merlin 2 GP LLP (In ITS Capacity As General Partner Of Merlin Ii LP)
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2017–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2K
Increased by £1K (+100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.48M
Increased by £1.07M (+9%)
Total Liabilities
-£14.06M
Increased by £1.06M (+8%)
Net Assets
-£583K
Increased by £6K (-1%)
Debt Ratio (%)
104%
Decreased by 0.42% (-0%)
Latest Activity
Registered Address Changed
1 Year Ago on 5 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 5 Nov 2024
James Owen Anwell Resigned
1 Year 7 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 9 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 9 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Jan 2024
Mr James Owen Anwell Appointed
1 Year 11 Months Ago on 6 Dec 2023
Phil Vickers Resigned
1 Year 11 Months Ago on 6 Dec 2023
Daniel John Finestein Resigned
1 Year 11 Months Ago on 6 Dec 2023
Victoria Jane Taylor Appointed
1 Year 11 Months Ago on 6 Dec 2023
Get Credit Report
Discover Merlin 2 Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Statement of affairs
Submitted on 11 Nov 2024
Appointment of a voluntary liquidator
Submitted on 5 Nov 2024
Registered office address changed from C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD England to The Chancery 58 Spring Gardens Manchester M2 1EW on 5 November 2024
Submitted on 5 Nov 2024
Resolutions
Submitted on 5 Nov 2024
Termination of appointment of James Owen Anwell as a director on 9 April 2024
Submitted on 25 Apr 2024
Registered office address changed from C/O Camrose, 85 New Cavendish Street London W1W 6XD England to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD on 23 January 2024
Submitted on 23 Jan 2024
Registered office address changed from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England to C/O Camrose, 85 New Cavendish Street London W1W 6XD on 22 January 2024
Submitted on 22 Jan 2024
Confirmation statement made on 2 January 2024 with no updates
Submitted on 10 Jan 2024
Appointment of Victoria Jane Taylor as a director on 6 December 2023
Submitted on 20 Dec 2023
Termination of appointment of Daniel John Finestein as a director on 6 December 2023
Submitted on 20 Dec 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year