MERLIN COMMUNICATIONS GROUP LIMITED

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 3

3 satisfied

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Contact & Details

Contact

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Registered Address

33 Wigmore Street London W1U 1QX

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 34 resigned

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						Status
Babcock Corporate Secretaries Limited	Corporate-secretary	United Kingdom	Unknown	—	25 Feb 2013	Active
Iain Stuart Urquhart	Director	British	United Kingdom	60	5 Dec 2019	Active
Nicholas James William Borrett	Director	British	United Kingdom	59	5 Dec 2019	Active

Shareholders

Shareholders (3)


Babcock Support Services (investments) Limited	95.3%	12,433,530	Preference	20 Oct 2015
Babcock Support Services (investments) Limited	2.4%	315,830	Ordinary-a	20 Oct 2015
Babcock Support Services (investments) Limited	2.3%	296,001	Ordinary-b	20 Oct 2015

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Babcock Support Services (investments) Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

BABCOCK SUPPORT SERVICES (INVESTMENTS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent

BABCOCK MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

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

BABCOCK (UK) HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BABCOCK INTERNATIONAL GROUP PLC united kingdom

MERLIN COMMUNICATIONS GROUP LIMITED Current Company

MERLIN ORFORDNESS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

3 satisfied

Documents

Company Filings

Date	Category	Description	Document
22 Sept 2020	Gazette	Gazette Dissolved Voluntary	View(1 page)
28 Jan 2020	Gazette	Gazette Notice Voluntary	View(1 page)
17 Jan 2020	Dissolution	Dissolution Application Strike Off Company	View(1 page)
16 Dec 2019	Capital	Capital Statement Capital Company With Date Currency Figure	View(3 pages)
16 Dec 2019	Capital	Statement by Directors	View(1 page)