Merlin Aviation Limited

Company Name	Merlin Aviation Limited
Directors	Sarah Carr and Samuel Compton Swire
Company Status	Active
Company Number	03555224
Category	Private Limited Company
Incorporation Date	29 April 1998(26 years ago)
Previous Name	Levelco Limited

Business Activity

Section H	Transportation and storage
SIC 6220	Non-scheduled air transport
SIC 51102	Non-scheduled passenger air transport

Directors

Director Name	Sarah Carr
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 July 2007(9 years, 2 months after company formation)
Appointment Duration	16 years, 10 months
Role	Writer
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Jonathan Lawrence Sutton
Status	Current
Appointed	29 September 2015(17 years, 5 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Samuel Compton Swire
Date of Birth	March 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	05 July 2018(20 years, 2 months after company formation)
Appointment Duration	5 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Mark Hanna
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 26 September 1999)
Role	Pilot
Correspondence Address	Mere House Cambridge Cambridgeshire CB1 2AB

Secretary Name	Geoffrey Christopher Pope
Nationality	British
Status	Resigned
Appointed	12 June 1998(1 month, 2 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 30 April 2004)
Role	Secretary
Correspondence Address	2 Longdown Road Epsom Surrey KT17 3PT

Director Name	Sir Adrian Christopher Swire
Date of Birth	February 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1998(2 months, 3 weeks after company formation)
Appointment Duration	20 years, 1 month (resigned 24 August 2018)
Role	Merchant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Raynham George Hanna
Date of Birth	August 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2000(1 year, 10 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 2005)
Role	Chief Pilot
Correspondence Address	Lowa Ltd Jet Aviation Ag Ch-4030 Basel Airport Switzerland

Secretary Name	James Robert Adams
Nationality	British
Status	Resigned
Appointed	01 May 2004(6 years after company formation)
Appointment Duration	4 years, 8 months (resigned 31 December 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harwood Trulls Hatch Argos Hill Rotherfield East Sussex TN6 3QL

Secretary Name	Joanna Louise Farmery
Nationality	British
Status	Resigned
Appointed	01 January 2009(10 years, 8 months after company formation)
Appointment Duration	6 years, 9 months (resigned 29 September 2015)
Role	Company Director
Correspondence Address	Swire House 59 Buckingham Gate London SW1E 6AJ

Director Name	Jpcord Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Secretary Name	Jpcors Limited (Corporation)
Status	Resigned
Appointed	29 April 1998(same day as company formation)
Correspondence Address	Suite 17 City Business Centre Lower Road London SE16 2XB

Contact

Website	welshrarebits.co.uk

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

287.5k at £1	Airborne Taxi Services LTD 50.00% Ordinary A
287.5k at £1	Sarah Carr 50.00% Ordinary B

Financials

Year	2014
Net Worth	£532,927
Current Liabilities	£244,164

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	29 April 2023 (12 months ago)
Next Return Due	13 May 2024 (2 weeks, 2 days from now)

Filing History

24 October 2017	Micro company accounts made up to 31 December 2016 (4 pages)
4 May 2017	Confirmation statement made on 29 April 2017 with updates (6 pages)
26 May 2016	Micro company accounts made up to 31 December 2015 (2 pages)
9 May 2016	Annual return made up to 29 April 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 575,000 (5 pages)
13 April 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (37 pages)
11 November 2015	Registered office address changed from Swire House 59 Buckingham Gate London SW1E 6AJ to 22 Chancery Lane London WC2A 1LS on 11 November 2015 (1 page)
26 October 2015	Termination of appointment of Joanna Louise Farmery as a secretary on 29 September 2015 (1 page)
26 October 2015	Appointment of Jonathan Lawrence Sutton as a secretary on 29 September 2015 (2 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (2 pages)
20 May 2015	Annual return made up to 29 April 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 575,000 (5 pages)
24 September 2014	Total exemption small company accounts made up to 31 December 2013 (2 pages)
27 May 2014	Annual return made up to 29 April 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 575,000 (5 pages)
23 September 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
9 August 2013	Second filing of AR01 previously delivered to Companies House made up to 29 April 2013 (16 pages)
24 May 2013	Annual return made up to 29 April 2013 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 09/08/2013 (5 pages)
5 October 2012	Total exemption full accounts made up to 31 December 2011 (8 pages)
25 May 2012	Director's details changed for Sarah Carr on 25 May 2012 (2 pages)
25 May 2012	Annual return made up to 29 April 2012 with a full list of shareholders (4 pages)
25 May 2012	Secretary's details changed for Joanna Louise Farmery on 25 May 2012 (1 page)
31 October 2011	Total exemption full accounts made up to 31 December 2010 (8 pages)
25 May 2011	Director's details changed for Sir Adrian Christopher Swire on 25 May 2011 (2 pages)
25 May 2011	Annual return made up to 29 April 2011 with a full list of shareholders (6 pages)
25 May 2011	Director's details changed for Sarah Carr on 25 May 2011 (2 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (8 pages)
28 May 2010	Annual return made up to 29 April 2010 with a full list of shareholders (14 pages)
25 February 2010	Director's details changed for Sir Adrian Christopher Swire on 25 January 2010 (3 pages)
11 February 2010	Director's details changed for Sarah Carr on 25 January 2010 (3 pages)
20 January 2010	Secretary's details changed for Joanna Louise Farmery on 15 January 2010 (3 pages)
5 November 2009	Total exemption full accounts made up to 31 December 2008 (8 pages)
28 May 2009	Return made up to 29/04/09; no change of members (10 pages)
9 January 2009	Secretary appointed joanna louise farmery (2 pages)
9 January 2009	Appointment terminated secretary james adams (1 page)
30 October 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
21 May 2008	Return made up to 29/04/08; no change of members 363(288) ‐ Director's particulars changed (7 pages)
13 September 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
21 July 2007	New director appointed (2 pages)
24 May 2007	Return made up to 29/04/07; full list of members (6 pages)
8 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 June 2006	Return made up to 29/04/06; full list of members (6 pages)
20 December 2005	Director resigned (1 page)
31 October 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
6 June 2005	Return made up to 29/04/05; full list of members (7 pages)
4 November 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
2 June 2004	Return made up to 29/04/04; full list of members (7 pages)
12 May 2004	New secretary appointed (2 pages)
12 May 2004	Secretary resigned (1 page)
14 October 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
29 May 2003	Return made up to 29/04/03; full list of members (7 pages)
2 October 2002	Total exemption small company accounts made up to 31 December 2001 (5 pages)
31 May 2002	Return made up to 29/04/02; full list of members (7 pages)
1 November 2001	Total exemption small company accounts made up to 31 December 2000 (5 pages)
14 June 2001	Return made up to 29/04/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
26 April 2001	Ad 29/12/00--------- Â£ si 287500@1=287500 Â£ ic 287500/575000 (2 pages)
26 October 2000	Accounts for a small company made up to 31 December 1999 (5 pages)
30 May 2000	New director appointed (2 pages)
24 May 2000	Return made up to 29/04/00; full list of members (6 pages)
27 October 1999	Accounts for a small company made up to 31 December 1998 (4 pages)
5 October 1999	Director resigned (1 page)
25 May 1999	Return made up to 29/04/99; full list of members (7 pages)
20 October 1998	Ad 24/09/98--------- Â£ si 287499@1=287499 Â£ ic 1/287500 (2 pages)
20 October 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
10 August 1998	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
10 August 1998	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
30 July 1998	Company name changed levelco LIMITED\certificate issued on 31/07/98 (2 pages)
28 July 1998	Registered office changed on 28/07/98 from: swire house, 59 buckingham gate, london, SW1E 6AE (1 page)
28 July 1998	New director appointed (3 pages)
24 July 1998	New director appointed (2 pages)
24 July 1998	New secretary appointed (2 pages)
24 June 1998	Secretary resigned (1 page)
24 June 1998	Director resigned (1 page)
24 June 1998	Registered office changed on 24/06/98 from: 17 city business centre, lower road, london, SE16 1AA (1 page)
29 April 1998	Incorporation (11 pages)

Merlin Aviation Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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