Merlin Ossory Developments Limited. Head office in Salford Quays. Check Director.

Merlin Ossory Developments Limited, Salford Quays

Merlin Ossory Developments Limited is a private limited company. Registered at 4 Clippers Quay, C/O Infinity Asset Management Llp, Salford Quays M50 3BL, the aforementioned 2 years old company was incorporated on 2021-11-09 and is officially classified as "development of building projects" (SIC: 41100).
2 directors can be found in this company: James A. (appointed on 18 January 2024), Victoria T. (appointed on 30 September 2022).

About
Name: Merlin Ossory Developments Limited
Number: 13732336
Incorporation date: 2021-11-09
End of financial year: 31 December


Address:	4 Clippers Quay C/o Infinity Asset Management Llp Salford Quays M50 3BL
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Merlin 3 Holdings Limited

9 November 2021

Address	4 Clippers Quay Salford Quays, Salford, Manchester, M50 3BL, United Kingdom
Legal authority	United Kingdom
Legal form	Limited Company
Country registered	England & Wales
Place registered	Companies House
Registration number	12709811
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2022-12-31
Current Assets	9,102,286
Total Assets Less Current Liabilities	1,055,995

The due date for Merlin Ossory Developments Limited confirmation statement filing is 2023-11-22. The most current confirmation statement was filed on 2022-11-08. The due date for the next annual accounts filing is 09 November 2023.

1 person of significant control is reported in the Companies House, an only corporation Merlin 3 Holdings Limited who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Salford Quays, Salford, M50 3BL Manchester.

Company filing

Filter filings by category:

Type		Free download
TM01	Director's appointment terminated on 2024/01/18 filed on: 1st, February 2024 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2024/01/18 filed on: 1st, February 2024 \| officers	Free Download (1 page)
AP01	New director appointment on 2024/01/18. filed on: 1st, February 2024 \| officers	Free Download (2 pages)
AD01	Change of registered address from 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL England on 2024/01/23 to C/O Camrose, 85 New Cavendish Street Suite 3 London W1W 6XD filed on: 23rd, January 2024 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 12th, December 2023 \| accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates 2023/11/08 filed on: 30th, November 2023 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/03/10 filed on: 10th, March 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/03/10 filed on: 10th, March 2023 \| officers	Free Download (1 page)
AP02	New person appointed on 2023/03/10 to the position of a member filed on: 10th, March 2023 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2022/11/08 filed on: 23rd, November 2022 \| confirmation statement	Free Download (3 pages)
AP01	New director appointment on 2022/09/30. filed on: 30th, September 2022 \| officers	Free Download (2 pages)
MR01	Registration of charge 137323360004, created on 2022/02/03 filed on: 15th, February 2022 \| mortgage	Free Download (6 pages)
MR01	Registration of charge 137323360003, created on 2022/02/03 filed on: 15th, February 2022 \| mortgage	Free Download (14 pages)
MR01	Registration of charge 137323360002, created on 2022/02/03 filed on: 15th, February 2022 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 137323360005, created on 2022/02/03 filed on: 15th, February 2022 \| mortgage	Free Download (31 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 10th, February 2022 \| resolution	Free Download (2 pages)
AA01	Accounting period extended to 2022/12/31. Originally it was 2022/11/30 filed on: 10th, February 2022 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O 4 Clippers Quay Salford Quays Manchester M50 3BL United Kingdom on 2022/02/10 to C/O 4 Clippers Quay, Salford Quays, Manchester, Un C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester filed on: 10th, February 2022 \| address	Free Download (1 page)
AD01	Change of registered address from C/O 4 Clippers Quay, Salford Quays, Manchester, Un C/O Infinity Asset Management Llp 4 Clippers Quay Salford Quays Manchester England on 2022/02/10 to 4 Clippers Quay C/O Infinity Asset Management Llp Salford Quays Manchester M50 3BL filed on: 10th, February 2022 \| address	Free Download (1 page)
MR01	Registration of charge 137323360001, created on 2022/02/03 filed on: 7th, February 2022 \| mortgage	Free Download (64 pages)
NEWINC	Company registration filed on: 9th, November 2021 \| incorporation	Free Download (29 pages)
SH01	1.00 GBP is the capital in company's statement on 2021/11/09 capital

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