Merlin Xl Limited. Head office in Witney. Check Director.

Merlin Xl Limited, Witney

Merlin Xl Limited is a private limited company. Situated at The Stables Pigeon House Lane, Freeland, Witney OX29 8AG, this 16 years old firm was incorporated on 2007-12-27 and is categorised as "information technology consultancy activities" (Standard Industrial Classification code: 62020).
1 director can be found in this firm: Simon M. (appointed on 27 December 2007).

About
Name: Merlin Xl Limited
Number: 06460070
Incorporation date: 2007-12-27
End of financial year: 31 December


Address:	The Stables Pigeon House Lane Freeland Witney OX29 8AG
SIC code:	62020 - Information technology consultancy activities

Company staff

People with significant control

Simon M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	519	519	519	519	519	61,298	103,603	168,558	241,361	336,838	567,757	539,192
Fixed Assets	-	-	-	-	-	-	-	-	2,560	978	13,790	10,194
Total Assets Less Current Liabilities	-380	-380	-380	-380	-380	36,293	73,289	132,038	208,424	281,344	329,074	386,832
Number Shares Allotted	-	-	-	101	-	-	-	-	-	-	-	-
Shareholder Funds	-380	-380	-380	-380	-380	-	-	-	-	-	-	-

The target date for Merlin Xl Limited confirmation statement filing is 2024-01-10. The most recent one was submitted on 2022-12-27. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was filed for the time up until 31 December 2022.

1 person of significant control is indexed in the Companies House, a solitary individual Simon M. that has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
CH04	Secretary's details were changed on Sunday 1st January 2023 filed on: 29th, December 2023 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's details were changed on Sunday 1st January 2023 filed on: 29th, December 2023 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Tuesday 19th December 2023 filed on: 19th, December 2023 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on Saturday 31st December 2022 filed on: 16th, September 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with updates Tuesday 27th December 2022 filed on: 4th, January 2023 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Friday 31st December 2021 filed on: 4th, August 2022 \| accounts	Free Download (4 pages)
AD01	Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Stables Pigeon House Lane Freeland Witney OX29 8AG on Monday 25th April 2022 filed on: 25th, April 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 27th December 2021 filed on: 4th, January 2022 \| confirmation statement	Free Download (3 pages)
AD01	Registered office address changed from 7/8 Eghams Court Boston Drive Bourne End SL8 5YS to C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH on Monday 13th December 2021 filed on: 13th, December 2021 \| address	Free Download (1 page)
PSC04	Change to a person with significant control Monday 13th December 2021 filed on: 13th, December 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Monday 13th December 2021 director's details were changed filed on: 13th, December 2021 \| officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on Thursday 31st December 2020 filed on: 19th, May 2021 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Sunday 27th December 2020 filed on: 5th, January 2021 \| confirmation statement	Free Download (5 pages)
AA	Accounts for a micro company for the period ending on Tuesday 31st December 2019 filed on: 23rd, July 2020 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Friday 27th December 2019 filed on: 6th, January 2020 \| confirmation statement	Free Download (5 pages)
CS01	Confirmation statement with updates Thursday 27th December 2018 filed on: 2nd, January 2019 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Wednesday 27th December 2017 filed on: 9th, January 2018 \| confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, May 2017 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates Tuesday 27th December 2016 filed on: 3rd, January 2017 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 17th, August 2016 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Sunday 27th December 2015 with full list of members filed on: 6th, January 2016 \| annual return	Free Download (5 pages)
SH01	101.00 GBP is the capital in company's statement on Wednesday 6th January 2016 capital
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 9th, February 2015 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Saturday 27th December 2014 with full list of members filed on: 16th, January 2015 \| annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on Friday 16th January 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 1st, February 2014 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Friday 27th December 2013 with full list of members filed on: 14th, January 2014 \| annual return	Free Download (4 pages)
SH01	101.00 GBP is the capital in company's statement on Tuesday 14th January 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 29th, August 2013 \| accounts	Free Download (3 pages)
AR01	Annual return made up to Thursday 27th December 2012 with full list of members filed on: 17th, January 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 18th, September 2012 \| accounts	Free Download (4 pages)
AR01	Annual return made up to Tuesday 27th December 2011 with full list of members filed on: 11th, January 2012 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 9th, February 2011 \| accounts	Free Download (4 pages)
CH01	On Monday 27th December 2010 director's details were changed filed on: 18th, January 2011 \| officers	Free Download (2 pages)
AR01	Annual return made up to Monday 27th December 2010 with full list of members filed on: 18th, January 2011 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 22nd, September 2010 \| accounts	Free Download (5 pages)
CH01	On Tuesday 11th May 2010 director's details were changed filed on: 19th, August 2010 \| officers	Free Download (2 pages)
CH01	On Sunday 27th December 2009 director's details were changed filed on: 27th, January 2010 \| officers	Free Download (2 pages)
CH04	Secretary's details were changed on Sunday 27th December 2009 filed on: 27th, January 2010 \| officers	Free Download (2 pages)
AR01	Annual return made up to Sunday 27th December 2009 with full list of members filed on: 27th, January 2010 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 29th, October 2009 \| accounts	Free Download (5 pages)
363a	Annual return made up to Monday 2nd March 2009 filed on: 2nd, March 2009 \| annual return	Free Download (4 pages)
288a	On Tuesday 22nd January 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 22nd January 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On Tuesday 22nd January 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288b	On Tuesday 22nd January 2008 Director resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288a	On Tuesday 22nd January 2008 New secretary appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
288b	On Tuesday 22nd January 2008 Secretary resigned filed on: 22nd, January 2008 \| officers	Free Download (1 page)
288a	On Tuesday 22nd January 2008 New director appointed filed on: 22nd, January 2008 \| officers	Free Download (2 pages)
NEWINC	Company registration filed on: 27th, December 2007 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 27th, December 2007 \| incorporation	Free Download (17 pages)

Companies nearby - by postcode
Mg Properties (oxford) Ltd
Thames Valley Facilities Management Ltd
Hardybee Limited
Knead Bakehouse Limited


Xl Dot Limited
R A Crocker Ltd
Mike Gilbert Planning Ltd

Find other company