MS

MERLIN STORES LTD

Active

Company number 11685007

Bridgend, Wales · Incorporated 19 November 2018

33b Heol Stradling, Coity, Bridgend, CF35 6AN, Wales

Last updated on 3 April 2026

Retail sale in non-specialised stores with food, beverages or tobacco predominating · SIC 47110

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 February 2020

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
11 March 2026
Next due
25 March 2027
7 months left

Financial snapshot

Last accounts type
Total Exemption Full
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 Paul Michael Thomas
Born September 1969
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
19 November 2018

Funding

1 funding round
24 February 2020
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Appoint Person Director Company With Name Date
Officers
17 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2026 View
Appoint Person Secretary Company With Name Date
Officers
9 March 2026 View
Appoint Person Director Company With Name Date
Officers
3 March 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Termination Director Company With Name Termination Date
Officers
19 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 February 2026 View
Appoint Person Director Company With Name Date
Officers
17 February 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
3 November 2025 View
Change To A Person With Significant Control
Persons With Significant Control
24 July 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Appoint Person Director Company With Name Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Termination Director Company With Name Termination Date
Officers
14 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
8 May 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Resolution
Resolution
6 May 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Termination Director Company With Name Termination Date
Officers
30 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Termination Director Company With Name Termination Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
29 April 2025 View
Appoint Person Director Company With Name Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
28 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Termination Director Company With Name Termination Date
Officers
25 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2025 View
Appoint Person Director Company With Name Date
Officers
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Appoint Person Director Company With Name Date
Officers
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Termination Director Company With Name Termination Date
Officers
24 April 2025 View
Appoint Person Secretary Company With Name Date
Officers
24 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 April 2025 View
Appoint Person Director Company With Name Date
Officers
16 April 2025 View
Termination Director Company With Name Termination Date
Officers
16 April 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
15 April 2025 View
Confirmation Statement With Updates
Confirmation Statement
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Termination Director Company With Name Termination Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Appoint Person Director Company With Name Date
Officers
14 April 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2025 View
Gazette Filings Brought Up To Date
Gazette
8 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
11 September 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2024 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2024 View
Change Account Reference Date Company Previous Extended
Accounts
30 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 August 2024 View
Termination Secretary Company With Name Termination Date
Officers
12 July 2024 View
Appoint Person Secretary Company With Name Date
Officers
12 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
4 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 April 2024 View
Change Person Secretary Company With Change Date
Officers
8 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 August 2023 View
Change Person Director Company With Change Date
Officers
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 January 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 January 2023 View
Appoint Person Director Company With Name Date
Officers
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 January 2023 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 August 2022 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
31 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 December 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Capital Name Of Class Of Shares
Capital
5 March 2020 View
Resolution
Resolution
4 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2019 View
Termination Director Company With Name Termination Date
Officers
3 September 2019 View
Appoint Person Director Company With Name Date
Officers
27 August 2019 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Appoint Person Director Company With Name Date
Officers
13 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 November 2018 View
Incorporation Company
Incorporation
19 November 2018 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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