| Company Name | Merlin Global Ltd |
|---|---|
| Director | Luqman Ahmad |
| Company Status | Active |
| Company Number | 12947566 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2020(3 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5261 | Retail sale via mail order houses |
| SIC 47910 | Retail sale via mail order houses or via Internet |
| SIC 5263 | Other non-store retail sale |
| SIC 47990 | Other retail sale not in stores, stalls or markets |
Directors
| Director Name | Mr Luqman Ahmad |
|---|---|
| Date of Birth | January 1985 (Born 39 years ago) |
| Nationality | Pakistani |
| Status | Current |
| Appointed | 26 April 2021(6 months, 2 weeks after company formation) |
| Appointment Duration | 3 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR |
| Director Name | Alishah Rafi |
|---|---|
| Date of Birth | February 1995 (Born 29 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 October 2020(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR |
Location
| Registered Address | 21 Sandown Court Grange Road Sutton SM2 6SQ |
|---|---|
| Region | London |
| Constituency | Sutton and Cheam |
| County | Greater London |
| Ward | Sutton South |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 27 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 11 May 2024 (1 week, 4 days from now) |
Filing History
| 30 July 2023 | Accounts for a dormant company made up to 31 October 2022 (4 pages) |
|---|---|
| 24 June 2023 | Confirmation statement made on 27 April 2023 with no updates (3 pages) |
| 9 June 2023 | Registered office address changed from Suite 2, Falcon House 19 Deer Park Road London SW19 3UX England to Unit 9B Dalton House 60 Windsor Avenue Merton SW19 2RR on 9 June 2023 (1 page) |
| 13 April 2023 | Registered office address changed from Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR England to Suite 2, Falcon House 19 Deer Park Road London SW19 3UX on 13 April 2023 (1 page) |
| 7 July 2022 | Accounts for a dormant company made up to 31 October 2021 (2 pages) |
| 8 June 2022 | Confirmation statement made on 27 April 2022 with no updates (3 pages) |
| 27 April 2021 | Director's details changed for Mr Luqman Ahmed on 26 April 2021 (2 pages) |
| 27 April 2021 | Cessation of Alishah Rafi as a person with significant control on 26 April 2021 (1 page) |
| 27 April 2021 | Change of details for Mr Luqman Ahmed as a person with significant control on 26 April 2021 (2 pages) |
| 27 April 2021 | Appointment of Mr Luqman Ahmed as a director on 26 April 2021 (2 pages) |
| 27 April 2021 | Termination of appointment of Alishah Rafi as a director on 26 April 2021 (1 page) |
| 27 April 2021 | Notification of Luqman Ahmed as a person with significant control on 26 April 2021 (2 pages) |
| 27 April 2021 | Confirmation statement made on 27 April 2021 with updates (4 pages) |
| 24 April 2021 | Registered office address changed from 6-7 st. Georges Square New Malden KT3 4HG England to Suite 6 Newpoint House 56 Windsor Avenue London SW19 2RR on 24 April 2021 (1 page) |
| 13 October 2020 | Incorporation Statement of capital on 2020-10-13
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