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MERLIN PORTS LIMITED - Maritime Centre, Port Of Liverpool, L21 1LA, United Kingdom
Company Information
- Company registration number
- 02184066
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Maritime Centre
- Port Of Liverpool
- L21 1LA Maritime Centre, Port Of Liverpool, L21 1LA UK
Management
- Managing Directors
- VERITIERO, Claudio
- CLARK, Jason
- Company secretaries
- KHAN, Farook Akhtar
Company Details
- Type of Business
- ltd
- Incorporated
- 1987-10-27
- Age Of Company 1987-10-27 36 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Peel Ports Operations Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- MERLIN STORES LIMITED
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2013-04-12
- Annual Return
- Due Date: 2025-03-01
- Last Date: 2024-02-15
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MERLIN PORTS LIMITED Company Description
- MERLIN PORTS LIMITED is a ltd registered in United Kingdom with the Company reg no 02184066. Its current trading status is "live". It was registered 1987-10-27. It was previously called MERLIN STORES LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2013-04-12.It can be contacted at Maritime Centre .
Get MERLIN PORTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merlin Ports Limited - Maritime Centre, Port Of Liverpool, L21 1LA, United Kingdom
- 1987-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-02-22) - CS01
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appoint-person-director-company-with-name-date (2024-01-11) - AP01
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termination-director-company-with-name-termination-date (2024-01-10) - TM01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-12-27) - AA
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appoint-person-director-company-with-name-date (2023-07-03) - AP01
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termination-director-company-with-name-termination-date (2023-06-19) - TM01
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change-person-director-company (2023-05-04) - CH01
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confirmation-statement-with-no-updates (2023-02-23) - CS01
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accounts-with-accounts-type-full (2023-01-03) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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appoint-person-director-company-with-name-date (2022-04-01) - AP01
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appoint-person-director-company-with-name-date (2022-05-31) - AP01
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termination-director-company-with-name-termination-date (2022-10-03) - TM01
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accounts-with-accounts-type-full (2022-01-05) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-02-26) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-08-19) - TM01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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confirmation-statement-with-no-updates (2020-04-23) - CS01
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termination-secretary-company-with-name-termination-date (2020-04-16) - TM02
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accounts-with-accounts-type-full (2020-12-22) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-12-20) - AA
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confirmation-statement-with-updates (2019-04-23) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-26) - CS01
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accounts-with-accounts-type-full (2018-12-28) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-19) - CS01
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change-person-director-company-with-change-date (2017-09-22) - CH01
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appoint-person-secretary-company-with-name-date (2017-09-22) - AP03
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accounts-with-accounts-type-full (2017-12-27) - AA
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accounts-with-accounts-type-full (2017-01-04) - AA
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change-person-secretary-company-with-change-date (2017-09-22) - CH03
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-04) - AR01
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capital-alter-shares-redemption-statement-of-capital (2016-06-28) - SH02
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change-person-director-company-with-change-date (2016-10-18) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-28) - AR01
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accounts-with-accounts-type-full (2015-12-24) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-12-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-09) - AR01
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legacy (2013-02-08) - MG02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-18) - AA
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legacy (2012-12-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-01) - AR01
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appoint-person-director-company-with-name (2012-01-06) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-22) - AA
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termination-director-company-with-name (2011-06-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-18) - AR01
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change-person-director-company-with-change-date (2011-01-28) - CH01
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appoint-person-director-company-with-name (2011-01-26) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-01-20) - AA
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change-person-director-company-with-change-date (2010-01-07) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-30) - AR01
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appoint-person-director-company-with-name (2010-08-26) - AP01
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accounts-with-accounts-type-full (2010-12-15) - AA
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termination-director-company-with-name (2010-08-26) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-16) - 288a
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legacy (2009-09-16) - 288b
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legacy (2009-06-09) - 363a
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legacy (2009-06-05) - 288a
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legacy (2009-06-05) - 288b
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accounts-with-accounts-type-full (2009-01-31) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-04) - AA
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legacy (2008-05-27) - 363a
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legacy (2008-05-28) - 288a
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legacy (2008-05-29) - 288b
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legacy (2008-07-11) - 363a
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legacy (2008-08-07) - 288b
keyboard_arrow_right 2007
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legacy (2007-03-14) - 155(6)a
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legacy (2007-03-13) - 395
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legacy (2007-03-02) - 403a
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legacy (2007-05-16) - 363a
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accounts-with-accounts-type-full (2007-04-02) - AA
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legacy (2007-03-14) - 155(6)b
keyboard_arrow_right 2006
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legacy (2006-06-08) - 363s
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legacy (2006-06-08) - 288b
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legacy (2006-04-06) - 395
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auditors-resignation-company (2006-03-10) - AUD
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legacy (2006-01-30) - 288b
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legacy (2006-01-03) - 225
keyboard_arrow_right 2005
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legacy (2005-10-21) - 288a
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resolution (2005-10-21) - RESOLUTIONS
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memorandum-articles (2005-10-21) - MEM/ARTS
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legacy (2005-05-10) - 288c
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accounts-with-accounts-type-full (2005-09-05) - AA
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legacy (2005-05-10) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-13) - AA
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legacy (2004-05-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-05-08) - 363s
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auditors-resignation-company (2003-02-19) - AUD
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accounts-with-accounts-type-full (2003-10-31) - AA
keyboard_arrow_right 2002
-
legacy (2002-05-15) - 363s
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resolution (2002-12-20) - RESOLUTIONS
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resolution (2002-03-06) - RESOLUTIONS
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legacy (2002-03-06) - 123
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memorandum-articles (2002-03-06) - MEM/ARTS
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legacy (2002-03-06) - 88(2)R
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accounts-with-accounts-type-full (2002-10-30) - AA
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legacy (2002-08-21) - 288c
keyboard_arrow_right 2001
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accounts-with-accounts-type-dormant (2001-10-30) - AA
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legacy (2001-05-01) - 363s
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legacy (2001-03-21) - 288a
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legacy (2001-03-20) - 288b
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legacy (2001-03-20) - 288a
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certificate-change-of-name-company (2001-01-09) - CERTNM
keyboard_arrow_right 2000
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legacy (2000-05-10) - 363s
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accounts-with-accounts-type-dormant (2000-10-09) - AA
keyboard_arrow_right 1999
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legacy (1999-05-11) - 363s
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resolution (1999-07-13) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-10-22) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-08) - AA
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auditors-resignation-company (1998-09-29) - AUD
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legacy (1998-05-11) - 363s
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-09-24) - AA
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legacy (1997-05-12) - 363s
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legacy (1997-01-13) - 288c
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-08-13) - AA
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legacy (1996-05-01) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-31) - 288
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legacy (1995-02-14) - 288
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accounts-with-accounts-type-full (1995-07-17) - AA
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legacy (1995-05-02) - 363s
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legacy (1995-04-26) - 288
keyboard_arrow_right 1994
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legacy (1994-02-20) - 288
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legacy (1994-01-18) - 288
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certificate-change-of-name-company (1994-01-21) - CERTNM
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legacy (1994-02-17) - 288
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resolution (1994-02-23) - RESOLUTIONS
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legacy (1994-04-17) - 288
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legacy (1994-05-09) - 363s
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accounts-with-accounts-type-full (1994-05-19) - AA
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legacy (1994-05-31) - 288
keyboard_arrow_right 1993
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legacy (1993-07-05) - 288
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legacy (1993-07-07) - 288
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legacy (1993-07-08) - 288
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accounts-with-accounts-type-dormant (1993-08-10) - AA
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legacy (1993-04-27) - 363s
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legacy (1993-11-10) - 288
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legacy (1993-12-20) - 287
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resolution (1993-08-10) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-12-10) - 288
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accounts-with-accounts-type-full (1992-12-08) - AA
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legacy (1992-05-08) - 363s
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legacy (1992-05-08) - 288
keyboard_arrow_right 1991
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legacy (1991-07-19) - 288
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legacy (1991-04-28) - 288
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legacy (1991-05-12) - 363a
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legacy (1991-07-22) - 288
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legacy (1991-08-16) - 288
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accounts-with-accounts-type-full (1991-08-22) - AA
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legacy (1991-10-28) - 225(2)
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legacy (1991-07-23) - 287
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-05-09) - AA
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legacy (1990-05-09) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-07-20) - AA
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legacy (1989-07-20) - 363
keyboard_arrow_right 1988
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legacy (1988-03-23) - 288
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resolution (1988-03-22) - RESOLUTIONS
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memorandum-articles (1988-03-08) - MEM/ARTS
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legacy (1988-03-08) - 224
keyboard_arrow_right 1987
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incorporation-company (1987-10-27) - NEWINC
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legacy (1987-12-07) - 288
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legacy (1987-12-07) - 287
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certificate-change-of-name-company (1987-11-24) - CERTNM