Introduction
Watch Company
M
MERLIN HOUSE (ECHO) LIMITED
MERLIN HOUSE (ECHO) LIMITED is an active company incorporated on 5 June 2023 with the registered office located in Bolton. The company operates in the Human Health and Social Work Activities sector, specifically engaged in residential nursing care activities. MERLIN HOUSE (ECHO) LIMITED was registered 2 years ago.(SIC: 87100)
Status
active
Active since 2 years ago
Company No
14913527
LTD Company
Age
2 Years
Incorporated 5 June 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 18 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 3 February 2026 (1 month ago)
Submitted on 3 February 2026 (1 month ago)
Next Due
Due by 17 February 2027
For period ending 3 February 2027
Previous Company Names
HUNTERS LODGE (ECHO) LIMITED
From: 5 June 2023To: 30 November 2023
Address
Seddon Building Plodder Lane Edge Fold Bolton, BL4 0NN,
4 key events • 2023 - 2026
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
New Owner
Jan 26
Notification Of A Person With Significan...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
5
Name
Role
Appointed
Status
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Secretary
Appointed 05 Jun 2023
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Secretary
05 Jun 2023
Active
COOK, Matthew Alexander
ActivePlodder Lane, BoltonBL4 0NN
Born November 1968
Director
Appointed 05 Jun 2023
COOK, Matthew Alexander
Plodder Lane, BoltonBL4 0NN
Born November 1968
Director
05 Jun 2023
Active
COX, Amanda Louise
ActivePlodder Lane, BoltonBL4 0NN
Born April 1973
Director
Appointed 05 Jun 2023
COX, Amanda Louise
Plodder Lane, BoltonBL4 0NN
Born April 1973
Director
05 Jun 2023
Active
SHELTON-MURRAY, Andrew John
ActivePlodder Lane, BoltonBL4 0NN
Born April 1968
Director
Appointed 05 Jun 2023
SHELTON-MURRAY, Andrew John
Plodder Lane, BoltonBL4 0NN
Born April 1968
Director
05 Jun 2023
Active
SHELTON-MURRAY, Richard
ActivePlodder Lane, BoltonBL4 0NN
Born October 1977
Director
Appointed 05 Jun 2023
SHELTON-MURRAY, Richard
Plodder Lane, BoltonBL4 0NN
Born October 1977
Director
05 Jun 2023
Active
Persons with significant control
4
Name
Nature of Control
Notified
Status
Mr James Christopher Bruce Seddon
ActivePlodder Lane, BoltonBL4 0NN
Born August 1970
Nature of Control
Significant influence or control
Notified 05 Jan 2026
Mr James Christopher Bruce Seddon
Plodder Lane, BoltonBL4 0NN
Born August 1970
Significant influence or control
05 Jan 2026
Active
Mr Jonathan Frank Seddon
ActivePlodder Lane, BoltonBL4 0NN
Born June 1972
Nature of Control
Significant influence or control
Notified 05 Jan 2026
Mr Jonathan Frank Seddon
Plodder Lane, BoltonBL4 0NN
Born June 1972
Significant influence or control
05 Jan 2026
Active
Mrs Nicola Jane Hodkinson
ActivePlodder Lane, BoltonBL4 0NN
Born March 1967
Nature of Control
Significant influence or control
Notified 05 Jan 2026
Mrs Nicola Jane Hodkinson
Plodder Lane, BoltonBL4 0NN
Born March 1967
Significant influence or control
05 Jan 2026
Active
Mr Andrew John Shelton-Murray
ActivePlodder Lane, BoltonBL4 0NN
Born April 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Jun 2023
Mr Andrew John Shelton-Murray
Plodder Lane, BoltonBL4 0NN
Born April 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 January 2026
30 November 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
30 November 2023
5 June 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
5 June 2023