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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 10 months 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 8 months ago)
Next confirmation dated 2 January 2025
Was due on 16 January 2025 (7 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 342 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 (11 months ago)
Contact
Address
KROLL ADVISORY LTD
The Chancery 58 Spring Gardens
Manchester
M2 1EW
Address changed on 5 Nov 2024 (10 months 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
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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
10 Months Ago on 5 Nov 2024
Voluntary Liquidator Appointed
10 Months Ago on 5 Nov 2024
James Owen Anwell Resigned
1 Year 5 Months Ago on 9 Apr 2024
Registered Address Changed
1 Year 7 Months Ago on 23 Jan 2024
Registered Address Changed
1 Year 7 Months Ago on 22 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 10 Jan 2024
Mr James Owen Anwell Appointed
1 Year 9 Months Ago on 6 Dec 2023
Phil Vickers Resigned
1 Year 9 Months Ago on 6 Dec 2023
Daniel John Finestein Resigned
1 Year 9 Months Ago on 6 Dec 2023
Victoria Jane Taylor Appointed
1 Year 9 Months Ago on 6 Dec 2023
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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
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