Merlin 997 Limited
- Company number
- 06884453
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Apr 2009
- Nature of business
- Activities of head offices
Registered office
Previous names
- ASG Group Associates Limited (until 26 Jul 2024)
- Ensco 733 Limited (until 26 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HBJGW SECRETARIAL SUPPORT LIMITED | Corporate-Secretary | 22 Apr 2009 | 28 Apr 2009 |
| HBJGW INCORPORATIONS LIMITED | Corporate-Director | 22 Apr 2009 | 28 Apr 2009 |
| WARD, Michael James | Director | 22 Apr 2009 | 28 Apr 2009 |
| ALLMAN, Peter Neville | Director | 18 Jun 2014 | |
| ALLMAN, James Bruce | Director | 28 Apr 2009 | |
| ALLMAN, Valerie Josephine | Secretary | 28 Apr 2009 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Neville Allman | Ownership Of Shares 50 To 75 Percent | 6 Apr 2016 | 29 Feb 2024 |
| Merlin Derby Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Feb 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £241,108 | 0 |
| 30 Jun 2024 | - | - |
| 28 Feb 2023 | - | - |
| 28 Feb 2022 | - | - |
| 28 Feb 2021 | - | - |
| 29 Feb 2020 | - | - |
| 28 Feb 2019 | - | - |
| 28 Feb 2018 | - | - |
| 28 Feb 2017 | - | - |
| 29 Feb 2016 | - | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | - | - |
| 28 Feb 2013 | - | - |
| 29 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
Connections
Owned by
Merlin 997 Limited → Merlin Derby Limited
Companies at the same address
- ASG Holdco Limited (15592678)