Introduction
Watch Company
M
MERLIN DERBY LIMITED
MERLIN DERBY LIMITED is an active company incorporated on 19 December 2023 with the registered office located in Derby. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. MERLIN DERBY LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
15362813
LTD Company
Age
2 Years
Incorporated 19 December 2023
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2025 (10 months ago)
Submitted on 7 November 2025 (5 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 March 2027
Period: 1 July 2025 - 30 June 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 15 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 29 March 2027
For period ending 15 March 2027
Previous Company Names
ASG BIDCO 1 LIMITED
From: 19 December 2023To: 18 January 2024
Address
997 London Road Alvaston Derby, DE24 8PX,
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Dec 23
Incorporation Company
Funding Round
Feb 24
Capital Allotment Shares
Capital Update
Mar 24
Capital Statement Capital Company With D...
Capital Update
Apr 24
Capital Statement Capital Company With D...
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
ALLMAN, James Bruce
ActiveLondon Road, DerbyDE24 8PX
Secretary
Appointed 19 Dec 2023
ALLMAN, James Bruce
London Road, DerbyDE24 8PX
Secretary
19 Dec 2023
Active
ALLMAN, James Bruce
ActiveLondon Road, DerbyDE24 8PX
Born May 1963
Director
Appointed 19 Dec 2023
ALLMAN, James Bruce
London Road, DerbyDE24 8PX
Born May 1963
Director
19 Dec 2023
Active
ALLMAN, Peter Neville
ActiveLondon Road, DerbyDE24 8PX
Born February 1940
Director
Appointed 19 Dec 2023
ALLMAN, Peter Neville
London Road, DerbyDE24 8PX
Born February 1940
Director
19 Dec 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Neville Allman
ActiveLondon Road, DerbyDE24 8PX
Born February 1940
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 19 Dec 2023
Mr Peter Neville Allman
London Road, DerbyDE24 8PX
Born February 1940
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
19 Dec 2023
Active
Filing History
23
Description
Type
Date Filed
Document
24 June 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 April 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
8 March 2024
18 January 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 January 2024