Merlot Limited
- Company number
- 02890898
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 25 Jan 1994
- Dissolved
- 3 Nov 2026
- Nature of business
- Other letting and operating of own or leased real estate
Registered office
Previous names
- Jazzkit Limited (until 28 Feb 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DE FAZIO, Susan Margarete | Director | 28 Aug 2020 | |
| DE FAZIO, Raymond Alexander Patrick | Director | 3 Aug 2001 | 18 Jul 2021 |
| HILL, John Rupert Crassweller | Director | 2 Dec 2008 | 24 Oct 2015 |
| DAVY, Arthur Henry Howarth | Secretary | 3 Aug 2001 | 9 Feb 2011 |
| DAVY, Arthur Henry Howarth | Director | 3 Aug 2001 | 2 Dec 2008 |
| MICHAEL, Constantinos | Director | 1 Jun 2002 | 25 May 2004 |
| BINDER, Simon | Director | 20 Mar 1997 | 3 Aug 2001 |
| WARNES, Garth Terence Jon | Secretary | 20 Mar 1997 | 3 Aug 2001 |
| CARGIL MANAGEMENT SERVICES LIMITED | Corporate-Secretary | 17 Jan 1995 | 20 Mar 1997 |
| LEAVER, Marcus Edward | Director | 2 Feb 1994 | 20 Mar 1997 |
| WRIGHT, Leonard Alfred | Secretary | 2 Feb 1994 | 17 Jan 1995 |
| INSTANT COMPANIES LIMITED | Corporate-Nominee-Director | 25 Jan 1994 | 2 Feb 1994 |
| SWIFT INCORPORATIONS LIMITED | Corporate-Nominee-Secretary | 25 Jan 1994 | 2 Feb 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Raymond Alexander Patrick De Fazio | Significant Influence Or Control | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £229,165 | - | 1 |
| 31 Mar 2023 | £191,584 | - | 1 |
| 31 Mar 2022 | £152,032 | - | 1 |
| 31 Mar 2021 | £177,633 | - | 0 |
| 31 Mar 2020 | -£123,573 | £5,969 | 0 |
| 31 Mar 2019 | £53,197 | - | - |
| 31 Mar 2018 | £1,052 | - | - |
| 31 Mar 2017 | -£6,965 | - | - |
| 31 Mar 2016 | -£4,482 | £12 | - |
| 31 Mar 2015 | -£3,217 | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Mar 1996 | - | - | - |
| 31 Mar 1995 | - | - | - |
Connections
Directors’ other companies
- DE FAZIO, Susan Margarete - Director at Stonehaven Cd Limited
Companies at the same address
- Caldwell London Limited (09320882)
- Eco Ai Limited (13845252)
- GRD Lease Limited (08200619)
- Signal & Craft Limited (17082363)