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Merlin 3 GP LLP

Merlin 3 GP LLP is a liquidation company incorporated on 25 November 2019 with the registered office located in Salford, Greater Manchester. Merlin 3 GP LLP was registered 6 years ago.
Status
Liquidation
In voluntary liquidation since 11 months ago
Company No
OC429757
Limited liability partnership
Age
6 years
Incorporated 25 November 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 364 days
Dated 24 November 2023 (2 years ago)
Next confirmation dated 24 November 2024
Was due on 8 December 2024 (12 months ago)
No changes occurred since incorporation
Accounts
Overdue
Accounts overdue by 353 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 December 2023
Was due on 19 December 2024 (11 months ago)
Address
Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay
Salford Quays
Manchester
North West
M5 3ED
United Kingdom
Address changed on 1 Nov 2024 (1 year 1 month ago)
Previous address was 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
-
Controllers (PSC)
2
PSC • British • Lives in UK • Born in May 1961
British • Lives in England • Born in Jan 1965
Mr Daniel John Finestein
PSC • British • Lives in England • Born in Jan 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin FP Limited
Daniel John Finestein and Phil Vickers are mutual people.
Active
Infinity Loan Company Limited
Daniel John Finestein and Phil Vickers are mutual people.
Active
Levitt Abito Limited
Daniel John Finestein is a mutual person.
Active
Fineasset Limited
Daniel John Finestein is a mutual person.
Active
Eternity Capital GP Limited
Daniel John Finestein is a mutual person.
Active
Infinity 30 Limited
Daniel John Finestein is a mutual person.
Active
Aston GP Limited
Daniel John Finestein is a mutual person.
Active
Clippers Quay 4 Limited
Phil Vickers is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£36.64K
Increased by £9.06K (+33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.52K
Decreased by £24.49K (-18%)
Total Liabilities
-£111.04K
Decreased by £23.97K (-18%)
Net Assets
-£517
Decreased by £517 (%)
Debt Ratio (%)
100%
Increased by 0.47% (0%)
Latest Activity
Voluntary Liquidator Appointed
11 Months Ago on 30 Dec 2024
Registered Address Changed
1 Year 1 Month Ago on 1 Nov 2024
Accounting Period Shortened
1 Year 2 Months Ago on 19 Sep 2024
Confirmation Submitted
1 Year 12 Months Ago on 11 Dec 2023
Full Accounts Submitted
2 Years 2 Months Ago on 27 Sep 2023
Confirmation Submitted
3 Years Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Sarah Butler (PSC) Resigned
3 Years Ago on 6 Jan 2022
Sarah Butler Resigned
3 Years Ago on 6 Jan 2022
Confirmation Submitted
3 Years Ago on 17 Dec 2021
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Documents
Appointment of a voluntary liquidator
Submitted on 30 Dec 2024
Registered office address changed from 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom to Suite 2.4, 2nd Floor Ice Building 3 Exchange Quay Salford Quays Manchester North West M5 3ED on 1 November 2024
Submitted on 1 Nov 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
Submitted on 19 Sep 2024
Confirmation statement made on 24 November 2023 with no updates
Submitted on 11 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Sep 2023
Confirmation statement made on 24 November 2022 with no updates
Submitted on 24 Nov 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Termination of appointment of Sarah Butler as a member on 6 January 2022
Submitted on 7 Jan 2022
Cessation of Sarah Butler as a person with significant control on 6 January 2022
Submitted on 7 Jan 2022
Confirmation statement made on 24 November 2021 with no updates
Submitted on 17 Dec 2021
Repayment History
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