Merlins Cave Management Company Limited
- Company number
- 03761136
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28 Apr 1999
- Nature of business
- Residents property management
Registered office
Previous names
- Charco 770 Limited (until 11 Jun 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HALCO MANAGEMENT LIMITED | Corporate-Nominee-Director | 28 Apr 1999 | 4 Jun 1999 |
| MEEHAN, Conor | Director | 4 Jun 1999 | 11 Oct 2000 |
| HALCO SECRETARIES LIMITED | Corporate-Secretary | 28 Apr 1999 | 11 Oct 2000 |
| LUDGATE, Simon | Director | 14 Apr 2002 | 17 Aug 2002 |
| WILLIAMS, Jean-Alexandre David | Secretary | 11 Oct 2000 | 10 Oct 2005 |
| RICHARDS, Timothy David | Director | 11 Oct 2000 | 10 Oct 2005 |
| COHALAN, James Rory | Director | 13 Feb 2002 | 26 May 2011 |
| FALLON, Alastair | Secretary | 10 Oct 2005 | 30 Jul 2015 |
| FALLON, Alastair | Director | 14 Apr 2002 | 30 Jul 2015 |
| BICKERSTAFF, Owen David | Director | 15 Aug 2011 | 17 Nov 2015 |
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 2 Dec 2021 | |
| ERLBAUM, Erez | Director | 22 Jun 2017 | |
| MARTIN, William Thomas | Director | 21 Feb 2016 | |
| REID, Elizabeth Marion | Director | 21 Feb 2016 | |
| HOFMAIER, Amrita | Director | 5 Oct 2011 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Elizabeth Marion Reid | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Amrita Hofmaier | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
| William Thomas Martin | Significant Influence Or Control | 6 Apr 2016 | 6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 24 Jun 2025 | £14 | 0 |
| 24 Jun 2024 | £14 | 0 |
| 24 Jun 2023 | £14 | 0 |
| 24 Jun 2022 | £14 | 0 |
| 24 Jun 2021 | £14 | 0 |
| 24 Jun 2020 Dormant | - | - |
| 24 Jun 2019 Dormant | - | - |
| 24 Jun 2018 Dormant | - | - |
| 24 Jun 2017 Dormant | - | - |
| 24 Jun 2016 | - | - |
| 24 Jun 2015 | - | - |
| 24 Jun 2014 | - | - |
| 24 Jun 2013 | - | - |
| 24 Jun 2012 | - | - |
| 24 Jun 2011 | - | - |
| 24 Jun 2010 | - | - |
| 24 Jun 2009 | - | - |
| 24 Jun 2008 | - | - |
| 24 Jun 2007 | - | - |
| 24 Jun 2006 | - | - |
| 24 Jun 2005 | - | - |
| 24 Jun 2004 | - | - |
| 24 Jun 2003 | - | - |
| 24 Jun 2002 | - | - |
| 24 Jun 2001 | - | - |
| 30 Apr 2000 | - | - |
Connections
Directors’ other companies
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Richmond Street Freehold Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1 Tennison Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 1-23 Whitstable Place Rtm Company Ltd
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 10-14 Elms Road Management Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 107 Tulse Hill Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Benhill Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109 Upton Road Management Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 109/111 St George's Drive (Pimlico) Residents Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at 11 Queen's Gate Gardens Freehold Company Limited
- B-HIVE COMPANY SECRETARIAL SERVICES LIMITED - Corporate-Secretary at Sarah Grace Court Management Company Limited
Registered address
2,028 companies are registered at this address - likely a registration agent.