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MERLIN SUPPLY CHAIN SOLUTIONS LIMITED - 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
Company Information
- Company registration number
- 06538325
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4 Beaconsfield Road
- St Albans
- Hertfordshire
- AL1 3RD 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD UK
Management
- Managing Directors
- ABBOTT, Alexander Paul
- BEATTIE, William Ian Pentland
- FROST, Andrew Charles
- NELSON, Simon
- Company secretaries
- BEATTIE, William Ian Pentland
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-03-18
- Age Of Company 2008-03-18 16 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- Knights Of Old Group Limited
Jurisdiction Particularities
- Additional Status Details
- In Administration
- Previous Names
- TAF HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
- Last Return Made Up To:
- 2013-03-18
- Annual Return
- Due Date: 2024-04-01
- Last Date: 2023-03-18
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MERLIN SUPPLY CHAIN SOLUTIONS LIMITED Company Description
- MERLIN SUPPLY CHAIN SOLUTIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 06538325. Its current trading status is "live". It was registered 2008-03-18. It was previously called TAF HOLDINGS LIMITED. It has declared SIC or NACE codes as "64209". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-18.It can be contacted at 4 Beaconsfield Road .
Get MERLIN SUPPLY CHAIN SOLUTIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Supply Chain Solutions Limited - 4 Beaconsfield Road, St Albans, Hertfordshire, AL1 3RD, United Kingdom
- 2008-03-18
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-01-15) - AM02
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liquidation-in-administration-progress-report (2024-04-27) - AM10
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mortgage-satisfy-charge-full (2024-02-16) - MR04
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liquidation-in-administration-statement-of-affairs-with-form-attached (2024-01-04) - AM02
keyboard_arrow_right 2023
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liquidation-in-administration-proposals (2023-11-17) - AM03
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liquidation-in-administration-appointment-of-administrator (2023-10-10) - AM01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-07) - AD01
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confirmation-statement-with-updates (2023-03-21) - CS01
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liquidation-administration-notice-deemed-approval-of-proposals (2023-12-07) - AM06
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-11-11) - AA
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confirmation-statement-with-updates (2022-03-24) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-03-22) - CS01
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accounts-with-accounts-type-small (2021-03-25) - AA
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mortgage-satisfy-charge-full (2021-09-14) - MR04
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accounts-with-accounts-type-small (2021-10-29) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-18) - CS01
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accounts-with-accounts-type-small (2020-02-24) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-18) - CS01
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accounts-with-accounts-type-small (2019-02-25) - AA
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resolution (2019-01-16) - RESOLUTIONS
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mortgage-satisfy-charge-full (2019-01-02) - MR04
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-01-10) - TM01
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confirmation-statement-with-no-updates (2018-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-10) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-12-07) - MR01
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accounts-with-accounts-type-small (2018-04-20) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-19) - MR01
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confirmation-statement-with-updates (2017-03-21) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-03-09) - MR01
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accounts-with-accounts-type-small (2017-03-07) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-13) - MR01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-06-09) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-23) - AR01
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accounts-with-accounts-type-small (2016-01-26) - AA
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-11-03) - AP01
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termination-director-company-with-name-termination-date (2015-08-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-current-extended (2014-12-24) - AA01
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accounts-with-accounts-type-dormant (2014-12-23) - AA
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appoint-person-director-company-with-name (2014-06-11) - AP01
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change-account-reference-date-company-previous-shortened (2014-12-23) - AA01
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appoint-person-director-company-with-name (2014-01-16) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-21) - AR01
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accounts-with-accounts-type-dormant (2014-01-29) - AA
keyboard_arrow_right 2013
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certificate-change-of-name-company (2013-05-02) - CERTNM
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change-of-name-notice (2013-05-02) - CONNOT
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01
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change-registered-office-address-company-with-date-old-address (2013-05-15) - AD01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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legacy (2012-06-12) - MG04
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-10) - AR01
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resolution (2012-01-11) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-30) - AR01
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change-person-director-company-with-change-date (2011-04-21) - CH01
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legacy (2011-11-30) - MG01
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termination-director-company-with-name (2011-12-06) - TM01
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accounts-with-accounts-type-group (2011-12-22) - AA
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change-person-secretary-company-with-change-date (2011-04-21) - CH03
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-23) - AR01
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capital-alter-shares-subdivision (2010-02-26) - SH02
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resolution (2010-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2010-01-19) - AA
keyboard_arrow_right 2009
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legacy (2009-12-18) - MG01
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legacy (2009-08-06) - 288c
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legacy (2009-03-25) - 363a
keyboard_arrow_right 2008
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legacy (2008-07-07) - 225
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incorporation-company (2008-03-18) - NEWINC