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Merlin Topco 3 Limited

Merlin Topco 3 Limited is an active company incorporated on 5 April 2017 with the registered office located in Holywood, County Down. Merlin Topco 3 Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
NI645069
Private limited company
Northern Ireland Company
Age
8 years
Incorporated 5 April 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 April 2025 (5 months ago)
Next confirmation dated 4 April 2026
Due by 18 April 2026 (7 months remaining)
Last change occurred 7 years 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
25b Seafront Road
Holywood
Down
BT18 0BB
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Aug 1961
PSC • Director • British • Lives in Northern Ireland • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin Topco 1 Limited
Mr Gordon Patterson and James Patterson are mutual people.
Active
Merlin Topco 2 Limited
Mr Gordon Patterson and James Patterson are mutual people.
Active
Harrier Holdco Limited
Mr Gordon Patterson and James Patterson are mutual people.
Active
Merlin Holdco Limited
Mr Gordon Patterson and James Patterson are mutual people.
Active
Arthur Mary Developments Limited
James Patterson is a mutual person.
Active
Stonemoor Construction Limited
James Patterson is a mutual person.
Active
Cultrastone Holdings Limited
James Patterson is a mutual person.
Active
Cultrastone Developments Limited
James Patterson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£35K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£3.09M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£3.09M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 5 Months Ago on 11 Apr 2023
Full Accounts Submitted
2 Years 8 Months Ago on 22 Dec 2022
Compulsory Strike-Off Discontinued
3 Years Ago on 14 Jul 2022
Confirmation Submitted
3 Years Ago on 13 Jul 2022
Compulsory Gazette Notice
3 Years Ago on 28 Jun 2022
James Patterson (PSC) Appointed
8 Years Ago on 5 Apr 2017
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Documents
Confirmation statement made on 4 April 2025 with no updates
Submitted on 8 Apr 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 19 Dec 2024
Confirmation statement made on 4 April 2024 with no updates
Submitted on 8 Apr 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 4 April 2023 with no updates
Submitted on 11 Apr 2023
Notification of James Patterson as a person with significant control on 5 April 2017
Submitted on 27 Dec 2022
Total exemption full accounts made up to 31 March 2022
Submitted on 22 Dec 2022
Compulsory strike-off action has been discontinued
Submitted on 14 Jul 2022
Confirmation statement made on 4 April 2022 with no updates
Submitted on 13 Jul 2022
First Gazette notice for compulsory strike-off
Submitted on 28 Jun 2022
Repayment History
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