Introduction
Watch Company
M
MERLIN TOPCO 3 LIMITED
MERLIN TOPCO 3 LIMITED is an active company incorporated on 5 April 2017 with the registered office located in Holywood. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. MERLIN TOPCO 3 LIMITED was registered 9 years ago.(SIC: 74990)
Status
active
Active since 9 years ago
Company No
NI645069
LTD Company
Age
9 Years
Incorporated 5 April 2017
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 20 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 4 April 2026 (Just now)
Submitted on 6 April 2026 (Just now)
Next Due
Due by 18 April 2027
For period ending 4 April 2027
Address
25b Seafront Road Holywood, BT18 0BB,
Previous Addresses
32 32 Cultra Avenue Holywood Down BT18 0AZ United Kingdom
From: 19 May 2020To: 25 May 2021
C/O Hnh Group 42 Queen Street Belfast Northern Ireland BT1 6HL Northern Ireland
From: 5 April 2017To: 19 May 2020
4 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Apr 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Funding Round
Mar 18
Capital Allotment Shares
New Owner
Dec 22
Notification Of A Person With Significan...
2
Funding
0
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
PATTERSON, Gordon
ActiveSeafront Road, HolywoodBT18 0BB
Born August 1961
Director
Appointed 05 Apr 2017
PATTERSON, Gordon
Seafront Road, HolywoodBT18 0BB
Born August 1961
Director
05 Apr 2017
Active
PATTERSON, James
ActiveSeafront Road, HolywoodBT18 0BB
Born March 1968
Director
Appointed 05 Apr 2017
PATTERSON, James
Seafront Road, HolywoodBT18 0BB
Born March 1968
Director
05 Apr 2017
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr James Patterson
ActiveSeafront Road, HolywoodBT18 0BB
Born March 1968
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2017
Mr James Patterson
Seafront Road, HolywoodBT18 0BB
Born March 1968
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2017
Active
Mr Gordon Patterson
ActiveSeafront Road, HolywoodBT18 0BB
Born August 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Apr 2017
Mr Gordon Patterson
Seafront Road, HolywoodBT18 0BB
Born August 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Apr 2017
Active
Filing History
27
Description
Type
Date Filed
Document
27 December 2022
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
27 December 2022
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
14 July 2022
25 May 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 May 2021
19 May 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 May 2020
14 December 2018
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
14 December 2018