OpenCompanies

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 Senior Limited (8 companies)

Registered office

Officers

NameRoleAppointedResigned
JAMIESON, Andrew David Director 5 Dec 2017 28 Apr 2023
GU, Weipeng Director 5 Dec 2017 8 Apr 2024
PEARCE, Fraser, Mr. Director 28 Apr 2023

Control

NameNature of controlNotifiedCeased
Uninn Investment Fund Limited Ownership Of Shares 75 To 100 Percent 5 Dec 2017 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
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

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 LimitedUninn Group LimitedUninn Senior Limited

Companies at the same address

Data