GM

GRIFFON MERLIN LTD

Active

Company number 05054441

Salisbury, England · Incorporated 24 February 2004

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

Last updated on 28 March 2026

Artistic creation · SIC 90030

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

Company history

Previous company names

JAMES HOLLAND LIMITED · 24 February 2004 – 10 March 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
24 February 2026
Next due
10 March 2027
6 months left

Financial snapshot

Last accounts type
Micro Entity
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Holland
Born June 1970
Ownership Of Shares 50 To 75 Percent
6 April 2016
PS
Mrs Rachel Louise Holland
Born December 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
18 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2026 View
Change Sail Address Company With Old Address New Address
Address
3 March 2026 View
Accounts With Accounts Type Micro Entity
Accounts
25 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 September 2025 View
Change Person Secretary Company With Change Date
Officers
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2022 View
Accounts With Accounts Type Micro Entity
Accounts
16 December 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 March 2020 View
Accounts With Accounts Type Micro Entity
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 March 2019 View
Accounts With Accounts Type Micro Entity
Accounts
19 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 March 2018 View
Accounts With Accounts Type Micro Entity
Accounts
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Move Registers To Sail Company With New Address
Address
24 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2013 View
Move Registers To Registered Office Company
Address
7 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 April 2011 View
Certificate Change Of Name Company
Change Of Name
10 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 November 2010 View
Change Sail Address Company With Old Address
Address
2 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 March 2010 View
Move Registers To Sail Company
Address
2 March 2010 View
Move Registers To Sail Company
Address
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Change Sail Address Company
Address
2 March 2010 View
Change Person Director Company With Change Date
Officers
2 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
5 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 October 2008 View
Legacy
Annual Return
12 March 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 February 2008 View
Legacy
Annual Return
20 March 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2007 View
Legacy
Annual Return
31 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2005 View
Legacy
Annual Return
18 March 2005 View
Legacy
Accounts
23 February 2005 View
Legacy
Address
21 January 2005 View
Incorporation Company
Incorporation
24 February 2004 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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