| Company Name | Merlin Filtration Limited |
|---|---|
| Directors | Steven Padraig Calvert and Martina Cuccunato |
| Company Status | Active |
| Company Number | 11401124 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2018(5 years, 10 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mr Steven Padraig Calvert |
|---|---|
| Date of Birth | March 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Parklands 47 Silver Street Barton Richmond DL10 6LX |
| Director Name | Miss Martina Cuccunato |
|---|---|
| Date of Birth | August 1993 (Born 30 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 28 June 2018(3 weeks, 1 day after company formation) |
| Appointment Duration | 5 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 6 Fox Covert Close Wynyard Billingham TS22 5TT |
| Director Name | Mr John Green |
|---|---|
| Date of Birth | September 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 June 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 28 Cornwall Road Arnold Nottingham NG5 6FS |
Location
| Registered Address | C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP |
|---|---|
| Region | North East |
| Constituency | Middlesbrough |
| County | North Yorkshire |
| Ward | Central |
| Built Up Area | Teesside |
| Address Matches | Over 40 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Returns
| Latest Return | 5 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 3 weeks from now) |
Filing History
| 27 June 2023 | Confirmation statement made on 5 June 2023 with no updates (3 pages) |
|---|---|
| 27 June 2023 | Director's details changed for Mr Steve Calvert on 6 June 2018 (2 pages) |
| 5 May 2023 | Micro company accounts made up to 30 September 2022 (4 pages) |
| 30 June 2022 | Micro company accounts made up to 30 September 2021 (5 pages) |
| 21 June 2022 | Confirmation statement made on 5 June 2022 with no updates (3 pages) |
| 27 May 2022 | Change of details for Mr Steven Calvert as a person with significant control on 13 May 2022 (2 pages) |
| 27 May 2022 | Director's details changed for Mr Steven Calvert on 13 May 2022 (2 pages) |
| 31 March 2022 | Registered office address changed from C/O Cousins & Co Broadcasting House Newport Road Middlesbrough TS1 5JA United Kingdom to C/O Cousins & Co 18 Brentnall Street Middlesbrough TS1 5AP on 31 March 2022 (1 page) |
| 10 August 2021 | Confirmation statement made on 5 June 2021 with updates (4 pages) |
| 30 June 2021 | Micro company accounts made up to 30 September 2020 (5 pages) |
| 1 April 2021 | Termination of appointment of John Green as a director on 26 September 2020 (1 page) |
| 17 February 2021 | Previous accounting period extended from 30 June 2020 to 30 September 2020 (1 page) |
| 7 September 2020 | Confirmation statement made on 5 June 2020 with no updates (3 pages) |
| 6 April 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 11 June 2019 | Director's details changed for Miss Martina Cuccunato on 10 June 2019 (2 pages) |
| 11 June 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
| 16 November 2018 | Appointment of Miss Martina Cuccunato as a director on 28 June 2018 (2 pages) |
| 6 June 2018 | Incorporation
Statement of capital on 2018-06-06
|