ML

MERLIN 997 LIMITED

Active

Company number 06884453

Derby · Incorporated 22 April 2009

997 London Road, Derby, Derbyshire, DE24 8PX

Last updated on 20 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

ENSCO 733 LIMITED · 22 April 2009 – 26 May 2009

ASG GROUP ASSOCIATES LIMITED · 26 May 2009 – 26 July 2024

Company overview

MERLIN 997 LIMITED is an active private limited company incorporated on 22 April 2009 and registered in England and Wales. It has changed its name 2 times, most recently from ASG GROUP ASSOCIATES LIMITED on 26 May 2009. Its registered office is at 997 London Road, Derby, Derbyshire, DE24 8PX. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Merlin Derby Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: ALLMAN, James Bruce (appointed 28 April 2009) and ALLMAN, Peter Neville (appointed 18 June 2014). ALLMAN, Valerie Josephine serves as company secretary (appointed 28 April 2009). The company has been served by three former officers who have since resigned. One person with significant control is recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 30 June 2025, on 7 November 2025. The next accounts are due by 31 March 2027. Its most recent confirmation statement was made up to 29 July 2026. The next is due by 12 August 2027. 57 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 1 September 2026.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
29 July 2026
Next due
12 August 2027
11 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—

Capital table

Updated on 20 September 2026
  • MERLIN DERBY LIMITED (100.0%)
  • JAMES BRUCE ALLMAN (0.0%)
  • PETER NEVILLE ALLMAN (0.0%)
  • VALERIE JOSEPHINE ALLMAN (0.0%)
Total shares
2,004
Nominal value
£2,004.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1,804 GBP £1,804.000
B ORDINARY 200 GBP £200.000
Total 2,004

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MERLIN DERBY LIMITED ORDINARY 1,804 90.02% 1,804 90.02%
PETER NEVILLE ALLMAN ORDINARY 0 0.00% 0 0.00%
VALERIE JOSEPHINE ALLMAN ORDINARY 0 0.00% 0 0.00%
JAMES BRUCE ALLMAN B ORDINARY 0 0.00% 0 0.00%
MERLIN DERBY LIMITED B ORDINARY 200 9.98% 200 9.98%
Total 2,004 100% 2,004 100%

Officers

AP
ALLMAN, Peter Neville
Director
18 June 2014
AV
ALLMAN, Valerie Josephine
Secretary
28 April 2009
AJ
ALLMAN, James Bruce
Director
28 April 2009
WM
WARD, Michael James
Director · Resigned
22 April 2009
GI
GW INCORPORATIONS LIMITED
Corporate Director · Resigned
22 April 2009
HS
HBJGW SECRETARIAL SUPPORT LIMITED
Corporate Secretary · Resigned
22 April 2009

Persons with significant control

PS
Merlin Derby Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
1 September 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 August 2025 View
Accounts With Accounts Type Full
Accounts
7 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
12 August 2024 View
Certificate Change Of Name Company
Change Of Name
26 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 March 2024 View
Accounts With Accounts Type Group
Accounts
8 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 September 2023 View
Accounts With Accounts Type Group
Accounts
1 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 July 2022 View
Accounts With Accounts Type Group
Accounts
1 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 June 2021 View
Accounts With Accounts Type Group
Accounts
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Accounts With Accounts Type Group
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2019 View
Accounts With Accounts Type Group
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Group
Accounts
30 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2017 View
Accounts With Accounts Type Group
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Accounts With Accounts Type Group
Accounts
6 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Accounts With Accounts Type Group
Accounts
1 December 2014 View
Capital Variation Of Rights Attached To Shares
Capital
4 August 2014 View
Capital Name Of Class Of Shares
Capital
4 August 2014 View
Resolution
Resolution
4 August 2014 View
Appoint Person Director Company With Name Date
Officers
22 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2014 View
Change Person Director Company With Change Date
Officers
16 July 2014 View
Accounts With Accounts Type Group
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2013 View
Accounts With Accounts Type Group
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2012 View
Accounts With Accounts Type Group
Accounts
2 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 May 2011 View
Accounts With Accounts Type Group
Accounts
9 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Legacy
Capital
4 June 2009 View
Legacy
Capital
4 June 2009 View
Legacy
Capital
3 June 2009 View
Resolution
Resolution
3 June 2009 View
Certificate Change Of Name Company
Change Of Name
23 May 2009 View
Legacy
Officers
15 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Accounts
9 May 2009 View
Legacy
Capital
9 May 2009 View
Legacy
Officers
9 May 2009 View
Legacy
Address
9 May 2009 View
Incorporation Company
Incorporation
22 April 2009 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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