MERLIN UK FINCO 1 LIMITED
Summary
MERLIN UK FINCO 1 LIMITED was set up on Tuesday, October 29, 2013. Their current partial address is ARBOR BUILDING, 16TH FLOOR and the company status is Active.
Credit Score
Latest Accounts Filed:
28/12/2024
Next Set of Accounts Due:
30/09/2026
Company Vitals
Company Name:
MERLIN UK FINCO 1 LIMITED
Time in Business:
12 years
Company Number:
08753258
Current Status:
Active
Company Category:
Private Limited Company
Country of Origin:
United Kingdom
Principal Activity:
[74990] - Non-trading company
Registered Address:
ARBOR BUILDING, 16TH FLOOR
255 BLACKFRIARS ROAD
LONDON
ENGLAND
SE1 9AX
Filing History
| Submission | Date | Type |
|---|---|---|
| Confirmation statement with no updates | 2025-12-10 | CS01 |
| Appoint person director company with name date | 2025-11-17 | AP01 |
| Appoint person director company with name date | 2025-11-07 | AP01 |
| Accounts with accounts type audit exemption subsiduary | 2025-09-26 | AA |
| Legacy | 2025-09-26 | PARENT_ACC |
| Legacy | 2025-09-26 | GUARANTEE2 |
| Legacy | 2025-09-26 | AGREEMENT2 |
| Change person director company with change date | 2025-03-25 | CH01 |
| Appoint person director company with name date | 2025-03-24 | AP01 |
| Termination director company with name termination date | 2025-03-19 | TM01 |
| Appoint person secretary company with name date | 2025-02-14 | AP03 |
| Termination secretary company with name termination date | 2025-02-10 | TM02 |
| Termination director company with name termination date | 2025-01-24 | TM01 |
| Accounts with accounts type audit exemption subsiduary | 2024-12-10 | AA |
| Legacy | 2024-12-10 | PARENT_ACC |
| Legacy | 2024-12-10 | GUARANTEE2 |
| Legacy | 2024-12-10 | AGREEMENT2 |
| Confirmation statement with no updates | 2024-12-09 | CS01 |
| Change registered office address company with date old address new address | 2024-10-25 | AD01 |