Mylnhurst Merlins Limited
- Company number
- 09193027
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Aug 2014
- Nature of business
- Sports and recreation education
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BARKER, Anita Louise | Director | 1 Feb 2023 | 31 Jul 2026 |
| HIBBERT, Michael Grant | Director | 1 Sep 2026 | |
| GIAIMO-COSSAR, Loretta Giuseppina | Director | 3 Jul 2024 | |
| BURLEY, Francesca Rose | Director | 3 Jul 2024 | |
| SMITH, Daniel | Director | 24 Jan 2024 | |
| HOPKINS, Philippa Helen | Director | 24 Jan 2024 | |
| RAWLINGS, Alexander James, Dr | Director | 17 May 2022 | |
| FIRTH, Orlaith Mary | Director | 17 May 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Martina Margaret Bradshaw | Significant Influence Or Control | 29 Aug 2019 | 22 Jun 2021 |
| Mrs Catherine Joanne Thompson | Significant Influence Or Control | 29 Aug 2019 | 10 Feb 2022 |
| Mrs Anne Christine Raftery | Significant Influence Or Control | 28 Jul 2016 | 10 Feb 2022 |
| Mr Jonathan Mark Saunders | Significant Influence Or Control | 29 Aug 2019 | 14 Feb 2022 |
| Mr Asif Hussain-Naviatti | Significant Influence Or Control Significant Influence Or Control As Trust |
10 Feb 2022 | 11 Sep 2023 |
| Mr Thomas David Hall | Significant Influence Or Control Significant Influence Or Control As Trust |
10 Feb 2022 | 24 Jan 2024 |
| Dr Alexander James Rawlings | Significant Influence Or Control | 18 Sep 2023 | 3 Jun 2024 |
| Anita Louise Barker | Significant Influence Or Control | 1 Jul 2023 | 3 Jun 2024 |
| Mylnhurst Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 Jun 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2025 | - | - | - |
| 31 Aug 2024 | - | - | - |
| 31 Aug 2023 | - | - | - |
| 31 Aug 2022 | - | - | - |
| 31 Aug 2021 | - | - | 24 |
| 31 Aug 2020 | - | - | 44 |
| 31 Aug 2019 | - | - | 21 |
| 31 Aug 2018 | - | - | 17 |
| 31 Aug 2017 | - | - | - |
| 31 Aug 2016 | £11,848 | £27,140 | - |
| 31 Aug 2015 | - | £21,697 | - |
Connections
Directors’ other companies
- BURLEY, Francesca Rose - Director at Mylnhurst Limited
- FIRTH, Orlaith Mary - Director at Mylnhurst Limited
- GIAIMO-COSSAR, Loretta Giuseppina - Director at Mylnhurst Limited
- HIBBERT, Michael Grant - Director at Mylnhurst Sports Education & Leisure
- HIBBERT, Michael Grant - Director at Mylnhurst Limited
- HOPKINS, Philippa Helen - Director at Mylnhurst Limited
- RAWLINGS, Alexander James, Dr - Director at Mylnhurst Limited
- SMITH, Daniel - Director at Parklands Heights Management Company Limited
- SMITH, Daniel - Director at Mylnhurst Limited