ME

MERLIN ENTERPRISES (GROUP) LTD

Active

Company number 02529348

Hereford, England · Incorporated 9 August 1990

Sme House, Holme Lacy Industrial Estate, Hereford, HR2 6DR, England

Last updated on 19 April 2026

Management consultancy activities other than financial management · SIC 70229

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

STYLELEAGUE LIMITED · 9 August 1990 – 20 August 1991

LOGISTICAL GROUP PLANNING LIMITED · 20 August 1991 – 1 July 1998

PROACTIVE LOGISTICS LIMITED · 1 July 1998 – 3 March 1999

RODTERM LIMITED · 3 March 1999 – 8 March 2004

NATIONAL WELLNESS LIMITED · 8 March 2004 – 14 April 2004

RODTERM LIMITED · 14 April 2004 – 21 May 2004

PROACTIVE PROPERTY LIMITED · 21 May 2004 – 4 January 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Up to date
Last filed
9 August 2025
Next due
23 August 2026
Overdue by 4 weeks

Financial snapshot

Last accounts type
Micro Entity
Period end
31 August 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Stephen Ewan Weir
Born March 1965
Ownership Of Shares 75 To 100 Percent
9 August 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
25 August 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2024 View
Accounts With Accounts Type Micro Entity
Accounts
30 May 2024 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2023 View
Change Person Director Company With Change Date
Officers
12 September 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2022 View
Change Person Director Company With Change Date
Officers
10 August 2022 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
30 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
28 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 August 2019 View
Accounts With Accounts Type Micro Entity
Accounts
31 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
30 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2018 View
Resolution
Resolution
4 January 2018 View
Change Of Name Notice
Change Of Name
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
15 August 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2016 View
Change Person Director Company With Change Date
Officers
25 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 May 2014 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 November 2013 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
6 November 2013 View
Liquidation Receiver Cease To Act Receiver
Insolvency
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 October 2013 View
Liquidation Receiver Abstract Of Receipts And Payments With Brought Down Date
Insolvency
16 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 May 2013 View
Accounts Amended With Made Up Date
Accounts
13 February 2013 View
Change Person Director Company With Change Date
Officers
25 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Change Person Secretary Company With Change Date
Officers
24 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
14 September 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 September 2012 View
Legacy
Insolvency
30 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2010 View
Legacy
Officers
14 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Capital
8 June 2009 View
Legacy
Capital
8 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2008 View
Legacy
Annual Return
24 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Mortgage
11 May 2007 View
Legacy
Annual Return
29 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 July 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Annual Return
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Address
27 September 2005 View
Accounts With Accounts Type Dormant
Accounts
26 August 2005 View
Accounts With Accounts Type Dormant
Accounts
3 May 2005 View
Legacy
Mortgage
9 March 2005 View
Legacy
Address
18 February 2005 View
Certificate Change Of Name Company
Change Of Name
21 May 2004 View
Certificate Change Of Name Company
Change Of Name
14 April 2004 View
Legacy
Annual Return
17 March 2004 View
Legacy
Address
9 March 2004 View
Certificate Change Of Name Company
Change Of Name
8 March 2004 View
Accounts With Accounts Type Dormant
Accounts
2 December 2002 View
Legacy
Annual Return
16 August 2002 View
Accounts With Accounts Type Dormant
Accounts
2 July 2002 View
Legacy
Annual Return
8 November 2001 View
Accounts With Accounts Type Dormant
Accounts
7 March 2001 View
Legacy
Annual Return
29 November 2000 View
Accounts With Accounts Type Dormant
Accounts
27 March 2000 View
Legacy
Annual Return
27 March 2000 View
Legacy
Address
6 August 1999 View
Resolution
Resolution
4 July 1999 View
Accounts With Accounts Type Dormant
Accounts
4 July 1999 View
Certificate Change Of Name Company
Change Of Name
2 March 1999 View
Accounts With Accounts Type Dormant
Accounts
23 December 1998 View
Legacy
Annual Return
4 September 1998 View
Certificate Change Of Name Company
Change Of Name
30 June 1998 View
Legacy
Annual Return
25 June 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Legacy
Officers
20 February 1998 View
Accounts With Accounts Type Dormant
Accounts
4 July 1997 View
Legacy
Annual Return
12 August 1996 View
Accounts With Accounts Type Dormant
Accounts
14 June 1996 View
Legacy
Address
14 February 1996 View
Legacy
Annual Return
13 December 1995 View
Accounts With Accounts Type Dormant
Accounts
4 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Legacy
Capital
24 August 1994 View
Accounts With Accounts Type Dormant
Accounts
29 June 1994 View
Legacy
Annual Return
27 August 1993 View
Accounts With Accounts Type Dormant
Accounts
29 June 1993 View
Resolution
Resolution
22 September 1992 View
Legacy
Annual Return
22 September 1992 View
Accounts With Accounts Type Dormant
Accounts
22 September 1992 View
Legacy
Annual Return
21 February 1992 View
Memorandum Articles
Incorporation
30 August 1991 View
Certificate Change Of Name Company
Change Of Name
20 August 1991 View
Legacy
Officers
29 May 1991 View
Legacy
Address
21 December 1990 View
Legacy
Officers
21 December 1990 View
Legacy
Officers
21 December 1990 View
Resolution
Resolution
21 December 1990 View
Incorporation Company
Incorporation
9 August 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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