MERLIN (CHATSWORTH) LIMITED - Profile & Financials

Accounts Submitted 8 Jan 2021

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 7

7 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Loxley House 2 Oakwood Court Little Oak Drive Annesley Nottingham Nottinghamshire NG15 0DR

Credit Report

Discover MERLIN (CHATSWORTH) LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 8 resigned

Show resigned officers

						Status
Mark Simon Willis	Director	British	England	49	1 Apr 2019	Active
Pendragon Management Services Limited	Corporate-director	United Kingdom	Unknown	—	31 Jul 1991	Active
Richard James Maloney	Secretary	Unknown	Unknown	—	1 Jan 2017	Active

Shareholders

Shareholders (2)


Pendragon Motor Group Ltd	100.0%	999,999	Ordinary	10 Aug 2015
Pendragon Management Services Limited	0.0%	1	Ordinary	10 Aug 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pendragon Motor Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Voting Rights 75 To 100 Percent

See All Controllers

Group Structure

PENDRAGON MOTOR GROUP LIMITED united kingdom shares 75 to 100 percent

STRATSTONE MOTOR HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

PENDRAGON NEWCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LITHIA UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

LITHIA MOTORS, INC. united states of america

MERLIN (CHATSWORTH) LIMITED Current Company

Charges

7 satisfied

Documents

Company Filings

Date	Category	Description	Document
30 Mar 2021	Gazette	Gazette Dissolved Voluntary	View(1 page)
23 Feb 2021	Capital	Capital Statement Capital Company With Date Currency Figure	View(4 pages)
23 Feb 2021	Insolvency	Solvency Statement dated 18/01/21	View(1 page)
23 Feb 2021	Capital	Statement by Directors	View(1 page)
8 Feb 2021	Resolution	Resolutions	View(1 page)