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GRIFFON MERLIN LTD (05054441)

GRIFFON MERLIN LTD (05054441) is an active UK company. incorporated on 24 February 2004. with registered office in Salisbury. The company operates in the Arts, Entertainment and Recreation sector, engaged in artistic creation. GRIFFON MERLIN LTD has been registered for 22 years. Current directors include HOLLAND, James, HOLLAND, Rachel Louise.

Company Number
05054441
Status
active
Type
ltd
Incorporated
24 February 2004
Age
22 years
Address
F2 Mills House Mills Way, Salisbury, SP4 7RX
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Artistic creation
Directors
HOLLAND, James, HOLLAND, Rachel Louise
SIC Codes
90030

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Introduction
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GRIFFON MERLIN LTD

GRIFFON MERLIN LTD is an active company incorporated on 24 February 2004 with the registered office located in Salisbury. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in artistic creation. GRIFFON MERLIN LTD was registered 22 years ago.(SIC: 90030)

Status

active

Active since 22 years ago

Company No

05054441

LTD Company

Age

22 Years

Incorporated 24 February 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 25 November 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Micro Entity

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 24 February 2026 (2 months ago)
Submitted on 9 March 2026 (1 month ago)

Next Due

Due by 10 March 2027
For period ending 24 February 2027

Previous Company Names

JAMES HOLLAND LIMITED
From: 24 February 2004To: 10 March 2011
Contact
Address

F2 Mills House Mills Way Amesbury Salisbury, SP4 7RX,

Previous Addresses

F9 Mills House Mills Way Amesbury Salisbury SP4 7RX England
From: 13 July 2022To: 29 September 2025
Crown Chambers Bridge Street Salisbury Wiltshire SP1 2LZ
From: 24 February 2004To: 13 July 2022
Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Feb 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

HOLLAND, Rachel Louise

Active
Mills Way, SalisburySP4 7RX
Secretary
Appointed 24 Feb 2004

HOLLAND, James

Active
Mills Way, SalisburySP4 7RX
Born June 1970
Director
Appointed 24 Feb 2004

HOLLAND, Rachel Louise

Active
Mills Way, SalisburySP4 7RX
Born December 1969
Director
Appointed 24 Feb 2004

Persons with significant control

2

Mr James Holland

Active
Mills Way, SalisburySP4 7RX
Born June 1970

Nature of Control

Ownership of shares 50 to 75 percent
Notified 06 Apr 2016

Mrs Rachel Louise Holland

Active
Mills Way, SalisburySP4 7RX
Born December 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

61

Change To A Person With Significant Control
18 March 2026
PSC04Change of PSC Details
Change To A Person With Significant Control
18 March 2026
PSC04Change of PSC Details
Confirmation Statement With No Updates
9 March 2026
CS01Confirmation Statement
Change Sail Address Company With Old Address New Address
3 March 2026
AD02Notification of Single Alternative Inspection Location
Accounts With Accounts Type Micro Entity
25 November 2025
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
29 September 2025
AD01Change of Registered Office Address
Change Person Secretary Company With Change Date
29 July 2025
CH03Change of Secretary Details
Confirmation Statement With No Updates
5 March 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
12 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
22 December 2023
AAAnnual Accounts
Confirmation Statement With Updates
2 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
14 December 2022
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
13 July 2022
AD01Change of Registered Office Address
Confirmation Statement With No Updates
1 March 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
16 December 2021
AAAnnual Accounts
Accounts With Accounts Type Micro Entity
24 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
25 February 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
2 March 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
23 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 March 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
19 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
9 March 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
3 March 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
15 December 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
24 May 2016
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
23 March 2016
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 March 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 March 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
20 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2013
AR01AR01
Move Registers To Registered Office Company
7 March 2013
AD04Change of Accounting Records Location
Accounts With Accounts Type Total Exemption Small
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
7 March 2012
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 April 2011
AR01AR01
Certificate Change Of Name Company
10 March 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Total Exemption Small
30 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 March 2010
AR01AR01
Move Registers To Sail Company
2 March 2010
AD03Change of Location of Company Records
Change Sail Address Company With Old Address
2 March 2010
AD02Notification of Single Alternative Inspection Location
Move Registers To Sail Company
2 March 2010
AD03Change of Location of Company Records
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Change Sail Address Company
2 March 2010
AD02Notification of Single Alternative Inspection Location
Change Person Director Company With Change Date
2 March 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 January 2010
AAAnnual Accounts
Legacy
5 March 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
28 October 2008
AAAnnual Accounts
Legacy
12 March 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
3 February 2008
AAAnnual Accounts
Legacy
20 March 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
27 January 2007
AAAnnual Accounts
Legacy
31 March 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
22 December 2005
AAAnnual Accounts
Legacy
18 March 2005
363sAnnual Return (shuttle)
Legacy
23 February 2005
225Change of Accounting Reference Date
Legacy
21 January 2005
287Change of Registered Office
Incorporation Company
24 February 2004
NEWINCIncorporation