Uninn Merlin Point Limited
- Company number
- 11095915
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 5 Dec 2017
- Nature of business
- Other letting and operating of own or leased real estate
- Corporate group
- Uninn Mezz Limited (10 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PEARCE, Fraser, Mr. | Director | 28 Apr 2023 | |
| GU, Weipeng | Director | 5 Dec 2017 | 8 Apr 2024 |
| JAMIESON, Andrew David | Director | 5 Dec 2017 | 28 Apr 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Beechfield Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2017 | |
| Beechfield Estates Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Dec 2017 | 5 Dec 2017 |
| Uninn Investment Fund Limited | Ownership Of Shares 75 To 100 Percent | 5 Dec 2017 | 5 Dec 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Aug 2024 | - | £0 | 2 |
| 31 Aug 2023 | -£750,293 | £57 | 2 |
| 31 Aug 2022 | -£697,067 | £156,393 | 2 |
| 31 Aug 2021 | -£635,146 | £15,704 | 2 |
| 31 Aug 2020 | £71,976 | £6,917 | 2 |
| 31 Aug 2019 | £821 | £12,849 | 2 |
| 31 Aug 2018 | £1,020 | £117,549 | 2 |
Connections
Owned by
Uninn Merlin Point Limited → Beechfield Estates Limited → Uninn Group Limited → Uninn Senior Limited → Uninn Mezz Group Limited → Uninn Mezz Limited
Companies at the same address
- Fountain House Property Limited (14116013)