Company NameMerlin Mobiles Ltd.
DirectorMatthew James Yates
Company StatusActive
Company NumberSC307981
CategoryPrivate Limited Company
Incorporation Date4 September 2006(17 years, 7 months ago)

Business Activity

Section JInformation and communication
SIC 61200Wireless telecommunications activities

Directors

Director NameMr Matthew James Yates
Date of BirthJanuary 1972 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed04 September 2006(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address2 Sandend Place
Inverkip
Greenock
Renfrewshire
PA16 0HU
Scotland
Secretary NameGwen Docherty Lewis
NationalityBritish
StatusCurrent
Appointed04 September 2006(same day as company formation)
RoleSecretary
Correspondence Address1a Cullen Crescent
Inverkip
Paisley
Renfrewshire
PA16 0HY
Scotland
Director NameStephen Mabbott Ltd. (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address14 Mitchell Lane
Glasgow
G1 3NU
Scotland
Secretary NameBrian Reid Ltd. (Corporation)
StatusResigned
Appointed04 September 2006(same day as company formation)
Correspondence Address5 Logie Mill Beaverbank Office Park
Logie Green Road
Edinburgh
EH7 4HH
Scotland

Contact

Websitemerlinmobiles.co.uk
Telephone07 734549741
Telephone regionMobile

Location

Registered Address1 Auchingramont Road
Hamilton
ML3 6JP
Scotland
ConstituencyLanark and Hamilton East
WardHamilton North and East
Address MatchesOver 100 other UK companies use this postal address

Shareholders

2 at £1Matthew James Yates
100.00%
Ordinary

Financials

Year2014
Net Worth£132
Cash£13,610
Current Liabilities£16,129

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (3 months from now)
Accounts CategoryMicro Entity
Accounts Year End30 September

Returns

Latest Return4 September 2023 (6 months, 3 weeks ago)
Next Return Due18 September 2024 (5 months, 3 weeks from now)

Filing History

6 October 2017Confirmation statement made on 4 September 2017 with no updates (3 pages)
7 September 2017Amended total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
23 September 2016Confirmation statement made on 4 September 2016 with updates (5 pages)
28 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
1 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
1 October 2015Annual return made up to 4 September 2015 with a full list of shareholders
Statement of capital on 2015-10-01
  • GBP 2
(4 pages)
24 June 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
14 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
14 October 2014Annual return made up to 4 September 2014 with a full list of shareholders
Statement of capital on 2014-10-14
  • GBP 2
(4 pages)
27 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 May 2014Director's details changed for Matthew James Yates on 30 May 2014 (2 pages)
23 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(4 pages)
23 October 2013Annual return made up to 4 September 2013 with a full list of shareholders
Statement of capital on 2013-10-23
  • GBP 2
(4 pages)
1 July 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
30 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
30 October 2012Annual return made up to 4 September 2012 with a full list of shareholders (4 pages)
27 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
8 November 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
8 November 2011Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
15 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
15 October 2010Annual return made up to 4 September 2010 with a full list of shareholders (4 pages)
23 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
28 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
28 October 2009Annual return made up to 4 September 2009 with a full list of shareholders (3 pages)
6 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
10 October 2008Return made up to 04/09/08; full list of members (3 pages)
9 February 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
4 October 2007Return made up to 04/09/07; full list of members (2 pages)
29 September 2006New director appointed (2 pages)
29 September 2006New secretary appointed (2 pages)
6 September 2006Secretary resigned (1 page)
6 September 2006Director resigned (1 page)
4 September 2006Incorporation (16 pages)