Introduction
Watch Company
M
MERLINS POINT MANAGEMENT COMPANY LIMITED
MERLINS POINT MANAGEMENT COMPANY LIMITED is an active company incorporated on 12 December 2022 with the registered office located in Barlborough. The company operates in the Real Estate Activities sector, specifically engaged in residents property management. MERLINS POINT MANAGEMENT COMPANY LIMITED was registered 3 years ago.(SIC: 98000)
Status
active
Active since 3 years ago
Company No
14535351
PRIVATE-LIMITED-GUARANT-NSC Company
Age
3 Years
Incorporated 12 December 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 December 2025 (3 months ago)
Submitted on 17 December 2025 (3 months ago)
Next Due
Due by 21 December 2026
For period ending 7 December 2026
Address
6-9 Tallys End Barlborough, S43 4WP,
9 key events • 2022 - 2026
Funding Officers Ownership
Company Founded
Dec 22
Incorporation Company
Director Left
Oct 23
Termination Director Company With Name T...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Oct 23
Appoint Person Director Company With Nam...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Left
Mar 25
Termination Director Company With Name T...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Nov 25
Appoint Person Director Company With Nam...
Director Joined
Jan 26
Appoint Person Director Company With Nam...
0
Funding
8
Officers
0
Ownership
0
Accounts
Officers
6
3 Active
3 Resigned
Name
Role
Appointed
Status
COWPER, Rachel Josephine
ActiveTallys End, BarlboroughS43 4WP
Born January 1976
Director
Appointed 25 Oct 2023
COWPER, Rachel Josephine
Tallys End, BarlboroughS43 4WP
Born January 1976
Director
25 Oct 2023
Active
FELTON, Benjamin Ryan
ActiveTallys End, BarlboroughS43 4WP
Born July 1987
Director
Appointed 10 Dec 2025
FELTON, Benjamin Ryan
Tallys End, BarlboroughS43 4WP
Born July 1987
Director
10 Dec 2025
Active
PASK, Martyn Anthony
Active6 And 9 Tallys End, ChesterfieldS43 4WP
Born January 1978
Director
Appointed 06 Nov 2025
PASK, Martyn Anthony
6 And 9 Tallys End, ChesterfieldS43 4WP
Born January 1978
Director
06 Nov 2025
Active
BARKER, Matthew John
ResignedTallys End, BarlboroughS43 4WP
Born August 1975
Director
Appointed 05 Jan 2024
Resigned 27 Feb 2025
BARKER, Matthew John
Tallys End, BarlboroughS43 4WP
Born August 1975
Director
05 Jan 2024
Resigned 27 Feb 2025
Resigned
BRAY, Mark Antony
ResignedTallys End, BarlboroughS43 4WP
Born February 1965
Director
Appointed 25 Oct 2023
Resigned 27 Feb 2025
BRAY, Mark Antony
Tallys End, BarlboroughS43 4WP
Born February 1965
Director
25 Oct 2023
Resigned 27 Feb 2025
Resigned
COLEY, Chris
ResignedTallys End, BarlboroughS43 4WP
Born March 1983
Director
Appointed 12 Dec 2022
Resigned 12 Oct 2023
COLEY, Chris
Tallys End, BarlboroughS43 4WP
Born March 1983
Director
12 Dec 2022
Resigned 12 Oct 2023
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Tallys End, BarlboroughS43 4WP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Dec 2022
Avant Homes (England) Limited
Tallys End, BarlboroughS43 4WP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Dec 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
4 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
25 October 2023