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MERLIN TOPCO 1 LIMITED

Active Holywood

Non-trading company

Non-trading company
M

MERLIN TOPCO 1 LIMITED

Non-trading company

Founded 5 Apr 2017 Active Holywood, United Kingdom
Non-trading company
Accounts Submitted 19 Dec 2024
Confirmation Statement Submitted 8 Apr 2025
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

25b Seafront Road Holywood Down BT18 0BB United Kingdom

Credit Report

Discover MERLIN TOPCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

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

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 29,100 Shares £2.94m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
14 Mar 201815,000£1.54m£102.738
31 Jul 2017100£100£100
31 Jul 201714,000£1.40m£100

Officers

Officers

2 active
Status
Gordon PattersonDirectorBritishUnited Kingdom645 Apr 2017Active
James PattersonDirectorBritishNorthern Ireland575 Apr 2017Active

Shareholders

Shareholders (2)

Gordon Patterson James Patterson
77.5%
100,00018 Apr 2018
Gordon Patterson James Patterson
22.5%
29,10018 Apr 2018

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Gordon Patterson

British

Active
Notified 5 Apr 2017
Residence United Kingdom
DOB August 1961
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

James Patterson

British

Active
Notified 5 Apr 2017
Residence Northern Ireland
DOB March 1968
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
See All Controllers

Group Structure

Group Structure

MERLIN TOPCO 1 LIMITED Current Company
MERLIN HOLDCO LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
8 Apr 2025Confirmation StatementConfirmation statement made on 2025-04-04 with no updatesView(3 pages)
19 Dec 2024AccountsAnnual accounts made up to 2024-03-31View(5 pages)
8 Apr 2024Confirmation StatementConfirmation statement made on 2024-04-04 with no updatesView(3 pages)
21 Dec 2023AccountsAnnual accounts made up to 2023-03-31View(5 pages)
11 Apr 2023Confirmation StatementConfirmation statement made on 2023-04-04 with no updatesView(3 pages)
8 Apr 2025 Confirmation Statement

Confirmation statement made on 2025-04-04 with no updates

View Document(3 pages)
19 Dec 2024 Accounts

Annual accounts made up to 2024-03-31

View Document(5 pages)
8 Apr 2024 Confirmation Statement

Confirmation statement made on 2024-04-04 with no updates

View Document(3 pages)
21 Dec 2023 Accounts

Annual accounts made up to 2023-03-31

View Document(5 pages)
11 Apr 2023 Confirmation Statement

Confirmation statement made on 2023-04-04 with no updates

View Document(3 pages)

Recent Activity

Latest Activity

Confirmation statement made on 2025-04-04 with no updates

10 months ago on 8 Apr 2025

Annual accounts made up to 2024-03-31

1 years ago on 19 Dec 2024

Confirmation statement made on 2024-04-04 with no updates

1 years ago on 8 Apr 2024

Annual accounts made up to 2023-03-31

2 years ago on 21 Dec 2023

Confirmation statement made on 2023-04-04 with no updates

2 years ago on 11 Apr 2023