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The Merlin Venture LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Birmingham
  • Company Details
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  • Announcements
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Company Details
  • Business Name
    The Merlin Venture LTD
  • Address
    ******************
  • SIC Codes
    85100
  • SIC Description
    Pre-primary education
  • Company Number
    03615422
  • Listing UID
    118668
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Location
  • Unit 19 Erdington Industrial Park, Chester Road, Birmingham B24 0RD, UK

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Geolocation Details
  • Latitude
    52.521123
  • Longitude
    -1.798099
  • Easting
    413796.0
  • Northing
    291489.0
  • Opportunities
    4
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    Permit Information
    • Registration Number
      CBDL26703
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Thursday, November 27, 2014
    Shortcode
    [email_notify]
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    Company Officers
    HALL, Kayleigh Jane
    Appointed On: May 22, 2024
    Occupation: N/A
    Role: secretary
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    BEECH, Lauren Kay
    Appointed On: July 10, 2024
    Occupation: N/A
    Role: director
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    FIELDHOUSE, Joanne
    Appointed On: March 31, 2024
    Occupation: N/A
    Role: director
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    HENCHER, Martyn Vaughan
    Appointed On: March 29, 2023
    Occupation: N/A
    Role: director
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    LIVESEY, David John
    Appointed On: July 10, 2024
    Occupation: N/A
    Role: director
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    WILSON, Simon John
    Appointed On: March 29, 2023
    Occupation: N/A
    Role: director
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    BROWN, Robert Kelvin
    Appointed On: July 16, 2016
    Occupation: N/A
    Role: secretary
    Address: 32, Waterhall Avenue, London, E4 6NA, England
    Resigned On: June 11, 2018
    BROWN, Robert Kelvin
    Appointed On: July 22, 2002
    Occupation: N/A
    Role: secretary
    Address: Unit C3, Castle Vale Enterprise Park, Park Lane, Castle Vale, Birmingham, B35 6LJ, England
    Resigned On: June 18, 2015
    COOK, Mark
    Appointed On: August 13, 1998
    Occupation: N/A
    Role: secretary
    Address: 3 Catalpa Close, Off Grit Lane, Malvern, Worcestershire, WR14 1UH
    Resigned On: July 11, 2001
    GOOD, Ian Scott
    Appointed On: June 18, 2015
    Occupation: N/A
    Role: secretary
    Address: 63, Sir Alfreds Way, Sutton Coldfield, West Midlands, B76 1ET, England
    Resigned On: January 22, 2016
    HENCHER, Martyn Vaughan
    Appointed On: December 5, 2019
    Occupation: N/A
    Role: secretary
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    Resigned On: May 22, 2024
    PERCY, Andrew
    Appointed On: July 11, 2001
    Occupation: N/A
    Role: secretary
    Address: 36 Clematis Drive, Pendeford, Wolverhampton, West Midlands, WV9 5SD
    Resigned On: July 22, 2002
    PRYCE, Hannah
    Appointed On: June 11, 2018
    Occupation: N/A
    Role: secretary
    Address: The Pioneer Group, 11 High Street, Castle Vale, Birmingham, B35 7PR, England
    Resigned On: December 5, 2019
    STOKES, Wendy Marian
    Appointed On: January 21, 2016
    Occupation: N/A
    Role: secretary
    Address: Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
    Resigned On: July 13, 2016
    BARRETT, Phillip
    Appointed On: August 13, 1998
    Occupation: N/A
    Role: director
    Address: 4 Hamilton Road, Bearwood, Warley, West Midlands, B67 5QE
    Resigned On: August 6, 1999
    BINGHAM, Ian
    Appointed On: November 15, 1999
    Occupation: N/A
    Role: director
    Address: Flat 7 Andover House, Rye Grass Walk, Birmingham, West Midlands, B35 7LY
    Resigned On: November 2, 2000
    BLAKE, James Donald
    Appointed On: July 31, 2002
    Occupation: N/A
    Role: director
    Address: 1 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
    Resigned On: July 26, 2005
    BRABHAM, Dianne Jane
    Appointed On: November 25, 2010
    Occupation: N/A
    Role: director
    Address: Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
    Resigned On: February 21, 2012
    CARTER, Diane Catherine
    Appointed On: August 13, 1998
    Occupation: N/A
    Role: director
    Address: 5-11 Ruislip Close, Castle Vale, Birmingham, West Midlands, B35 6JN
    Resigned On: November 15, 1999
    CHARLTON, Paul Alexander
    Appointed On: October 21, 2015
    Occupation: N/A
    Role: director
    Address: Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
    Resigned On: March 28, 2019
    CLARK, Antony
    Appointed On: March 21, 2018
    Occupation: N/A
    Role: director
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    Resigned On: January 31, 2019
    COLLIN, Martyn Christopher
    Appointed On: August 6, 2015
    Occupation: N/A
    Role: director
    Address: 4, Glenfield Close, Sutton Coldfield, West Midlands, B76 1LD, England
    Resigned On: April 30, 2018
    COOPER, John Martin
    Appointed On: July 7, 2009
    Occupation: N/A
    Role: director
    Address: Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
    Resigned On: February 14, 2012
    COOPER, John Martin
    Appointed On: July 20, 1999
    Occupation: N/A
    Role: director
    Address: 48 Round Moor Walk, Birmingham, West Midlands, B35 7HP
    Resigned On: October 29, 2000
    COSGRAVE, William Thomas
    Appointed On: August 13, 1998
    Occupation: N/A
    Role: director
    Address: 28 Elmfield Avenue, Pype Hayes, Birmingham, West Midlands, B24 0QF
    Resigned On: March 3, 1999
    COURTS, Ian, Councillor
    Appointed On: October 11, 2005
    Occupation: N/A
    Role: director
    Address: The Homestead 89 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN
    Resigned On: May 15, 2007
    DANIELS, Peter Walter, Professor
    Appointed On: October 12, 1998
    Occupation: N/A
    Role: director
    Address: Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY, England
    Resigned On: January 21, 2016
    DONACHIE, Sarah
    Appointed On: September 28, 2011
    Occupation: N/A
    Role: director
    Address: Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
    Resigned On: November 29, 2012
    DOUGLAS, Derek
    Appointed On: February 20, 2002
    Occupation: N/A
    Role: director
    Address: 50 Westminster Road, Handsworth, Birmingham, West Midlands, B20 3LJ
    Resigned On: October 8, 2004
    DOWNEY, Jean Lucy
    Appointed On: November 17, 2004
    Occupation: N/A
    Role: director
    Address: 16 Dyce Close, Castle Vale, Birmingham, West Midlands, B35 6JY
    Resigned On: November 8, 2006
    FOLEY, Kathleen Jane
    Appointed On: May 26, 2023
    Occupation: N/A
    Role: director
    Address: 11, High Street, Castle Vale, Birmingham, B35 7PR, England
    Resigned On: March 31, 2024
    FOLEY, Kathleen Jane
    Appointed On: February 5, 2019
    Occupation: N/A
    Role: director
    Address: Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
    Resigned On: March 29, 2023
    GOOD, Ian Scott
    Appointed On: October 12, 1998
    Occupation: N/A
    Role: director
    Address: Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY, England
    Resigned On: January 22, 2016
    GREEN, Laura
    Appointed On: July 13, 2016
    Occupation: N/A
    Role: director
    Address: Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
    Resigned On: July 12, 2017
    GRIFFIN, Rod
    Appointed On: November 8, 2000
    Occupation: N/A
    Role: director
    Address: 32 Green End Road, Moseley, Birmingham, West Midlands, B13 9TJ
    Resigned On: November 30, 2009
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    small
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    THE MERLIN VENTURE LIMITED
    Company Number
    03615422
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 19, 2025
    Next Due
    August 2, 2026
    Next Made Up To
    July 19, 2026
    Overdue
    No
    Date Of Creation
    August 13, 1998
    ETag
    8c9706baa1ef262f15a70df704fa08c3fbab5b46
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Registered Office Address
    Address Line 1
    11 High Street
    Address Line 2
    Castle Vale
    country
    England
    Locality
    Birmingham
    Post Code
    B35 7PR
    Type
    private-limited-guarant-nsc

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    Database contents are all found through variying sources accross the internet and in the Public domain. If you need more information regarding our data access policies, please email hello@wastebook.co.uk

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    Email: hello@wastebook.co.uk

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