TM

THREE MERLIN LTD

Active

Company number 12508050

Sale, England · Incorporated 10 March 2020

Flat 4 6 Montague Road, Sale, M33 3AE, England

Last updated on 25 August 2026

Buying and selling of own real estate · SIC 68100

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Overdue

Company overview

**THREE MERLIN LTD**

THREE MERLIN LTD (Company No. 12508050) is an active private limited company incorporated on 10 March 2020 under the jurisdiction of England and Wales. Its registered office is at Flat 4, 6 Montague Road, Sale, M33 3AE. The company’s principal activities are buying and selling of own real estate and other letting and operating of own or leased real estate (SIC 68100 and 68209).

It is currently subject to a proposal to strike off. A compulsory strike-off notice was published on 27 May 2025, although the dissolution process was later suspended on 15 July 2025.

The company has filed dormant accounts for the period ended 31 March 2024. Both the latest accounts and confirmation statement are overdue. There are no charges, no insolvency history, and the company has never been liquidated.

Mr Rupesh Kumar Erra, a British national resident in England, was appointed as sole director on 1 January 2025. He has been the sole person with significant control since incorporation, holding 75–100% of the shares and voting rights.

Compliance

Annual accounts Overdue
Last filed
31 March 2024
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Overdue
Last filed
9 March 2024
Next due
23 March 2025
Overdue by 19 months

Financial snapshot

Last accounts type
Dormant
Period end
31 March 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 Rupesh Erra
Born June 1984
Ownership Of Shares 75 To 100 Percent
10 March 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Dissolved Compulsory Strike Off Suspended
Dissolution
15 July 2025 View
Gazette Notice Compulsory
Gazette
27 May 2025 View
Termination Director Company With Name Termination Date
Officers
8 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 January 2025 View
Change To A Person With Significant Control
Persons With Significant Control
8 January 2025 View
Appoint Person Director Company With Name Date
Officers
8 January 2025 View
Accounts With Accounts Type Dormant
Accounts
26 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2024 View
Accounts With Accounts Type Dormant
Accounts
6 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 March 2023 View
Accounts With Accounts Type Dormant
Accounts
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2022 View
Accounts With Accounts Type Dormant
Accounts
10 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2021 View
Incorporation Company
Incorporation
10 March 2020 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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