Introduction
Watch Company
M
MERLINHILL FINANCE LIMITED
MERLINHILL FINANCE LIMITED is an active company incorporated on 6 May 2025 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 FINANCE LIMITED was registered 0 years ago.(SIC: 70100)
Status
active
Active since N/A years ago
Company No
16432703
LTD Company
Age
N/A Years
Incorporated 6 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 15 December 2025 (3 months ago)
Next Due
Due by 30 September 2026
Period: 6 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 19 May 2026
For period ending 5 May 2026
Address
4 Birchley Estate Birchfield Lane Oldbury, B69 1DT,
1 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
WEBSTER, Luke Joseph
ActiveBirchley Estate, OldburyB69 1DT
Born December 1977
Director
Appointed 06 May 2025
WEBSTER, Luke Joseph
Birchley Estate, OldburyB69 1DT
Born December 1977
Director
06 May 2025
Active
WILLIS, Roxana
ActiveBirchley Estate, OldburyB69 1DT
Born April 1981
Director
Appointed 06 May 2025
WILLIS, Roxana
Birchley Estate, OldburyB69 1DT
Born April 1981
Director
06 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Merlinhill Limited
ActiveBirchley Estate, OldburyB69 1DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 May 2025
Merlinhill Limited
Birchley Estate, OldburyB69 1DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 May 2025
Active
Filing History
2
Description
Type
Date Filed
Document
15 December 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 December 2025