Introduction
Watch Company
M
MERLINHILL HOLDINGS LIMITED
MERLINHILL HOLDINGS LIMITED is an active company incorporated on 5 June 2024 with the registered office located in Oldbury. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. MERLINHILL HOLDINGS LIMITED was registered 1 year ago.(SIC: 70100)
Status
active
Active since 1 years ago
Company No
15762283
LTD Company
Age
1 Years
Incorporated 5 June 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 15 December 2025 (4 months ago)
Period: 5 June 2024 - 31 December 2024(7 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 4 June 2025 (10 months ago)
Submitted on 17 June 2025 (10 months ago)
Next Due
Due by 18 June 2026
For period ending 4 June 2026
Previous Company Names
MERLINHILL LIMITED
From: 5 June 2024To: 2 May 2025
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
3 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jun 24
Incorporation Company
Director Joined
Jun 24
Appoint Person Director Company With Nam...
Director Left
Jun 24
Termination Director Company With Name T...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
WEBSTER, Luke Joseph
ActiveBirchley Estate, OldburyB69 1DT
Born December 1977
Director
Appointed 05 Jun 2024
WEBSTER, Luke Joseph
Birchley Estate, OldburyB69 1DT
Born December 1977
Director
05 Jun 2024
Active
WILLIS, Roxana
ActiveBirchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 05 Jun 2024
WILLIS, Roxana
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
05 Jun 2024
Active
BATE, Kenneth John
ResignedBirchley Estate, OldburyB69 1DT
Born April 1960
Director
Appointed 05 Jun 2024
Resigned 05 Jun 2024
BATE, Kenneth John
Birchley Estate, OldburyB69 1DT
Born April 1960
Director
05 Jun 2024
Resigned 05 Jun 2024
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merlinhill Ltd
ActiveBirchfield Lane, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 May 2025
Filing History
9
Description
Type
Date Filed
Document
10 October 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
10 October 2025
28 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
28 May 2025
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
28 May 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
2 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
10 June 2024