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Company Information for

MERLIN CYCLES GROUP LIMITED

UNIT A4-A5 BUCKSHAW LINK, ORDNANCE ROAD, CHORLEY, PR7 7EL,

Company Registration Number

10211408

Private Limited Company

Active

Company Overview

About Merlin Cycles Group Ltd

MERLIN CYCLES GROUP LIMITED was founded on 2016-06-02 and has its registered office in Chorley. The organisation's status is listed as "Active". Merlin Cycles Group Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
MERLIN CYCLES GROUP LIMITED

UNIT A4-A5 BUCKSHAW LINK ORDNANCE ROAD CHORLEY PR7 7EL

Filing Information

Company Number		10211408
Company ID Number		10211408
Date formed		2016-06-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		30/06/2017
Type of accounts		GROUP

Last Datalog update:	2023-07-05 12:17:00
Primary Source:	Companies House

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Company Officers of MERLIN CYCLES GROUP LIMITED

Current Directors

Officer	Role	Date Appointed
DEBORAH MOSS	Company Secretary	2016-06-02
JOHN ALAN MOSS	Director	2016-06-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
DEBORAH MOSS	Director	2016-06-02	2016-06-02

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOHN ALAN MOSS	MERLIN CYCLES LIMITED	Director	1993-06-11	CURRENT	1993-06-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-23		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-06-05		CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES
2022-06-21		CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-21	CS01	CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES
2022-06-01	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102114080002
2022-05-13	RES13	Resolutions passed:Director’s conflict of interest section 175 of the act be authorised/ provided that the director has declared the nature and extent of his interest in accordance with the requirements of the act. A director who is in any way direct...
2022-05-12	MEM/ARTS	ARTICLES OF ASSOCIATION
2022-04-08	PSC02	Notification of Cyclefusion Gmbh as a person with significant control on 2022-03-30
2022-04-08	PSC07	CESSATION OF DEBORAH MOSS AS A PERSON OF SIGNIFICANT CONTROL
2022-04-08	AP02	Appointment of Cyclefusion Gmbh as director on 2022-04-07
2022-04-07	AP01	DIRECTOR APPOINTED MR ANDREW OLDHAM
2022-04-07	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN ALAN MOSS
2022-04-07	TM02	Termination of appointment of Deborah Moss on 2022-04-07
2022-04-07	AA01	Current accounting period extended from 31/10/22 TO 31/12/22
2022-03-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 102114080001
2022-02-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/21
2021-07-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/20
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES
2020-07-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/19
2020-06-11	CS01	CONFIRMATION STATEMENT MADE ON 01/06/20, WITH UPDATES
2019-06-07	CS01	CONFIRMATION STATEMENT MADE ON 01/06/19, WITH UPDATES
2019-04-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/18
2019-03-27	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 102114080001
2018-06-13	CS01	CONFIRMATION STATEMENT MADE ON 01/06/18, WITH NO UPDATES
2018-03-23	AA	31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27	LATEST SOC	27/07/17 STATEMENT OF CAPITAL;GBP 500
2017-07-27	CS01	CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN ALAN MOSS
2017-07-27	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH MOSS
2017-07-27	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS DEBORAH MOSS on 2017-07-27
2017-05-31	AA	31/10/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31	AA01	Previous accounting period shortened from 30/06/17 TO 31/10/16
2016-12-08	LATEST SOC	08/12/16 STATEMENT OF CAPITAL;GBP 500
2016-12-08	SH01	27/07/16 STATEMENT OF CAPITAL GBP 500
2016-07-21	AP03	Appointment of Mrs Deborah Moss as company secretary on 2016-06-02
2016-07-21	TM01	APPOINTMENT TERMINATED, DIRECTOR DEBORAH MOSS
2016-06-02	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2016-06-02	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

642 - Activities of holding companies

64209 - Activities of other holding companies n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MERLIN CYCLES GROUP LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MERLIN CYCLES GROUP LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

We do not yet have the details of MERLIN CYCLES GROUP LIMITED's previous or outstanding mortgage charges.

Filed Financial Reports

Annual Accounts
2016-10-31

Annual Accounts
2017-10-31

Annual Accounts
2019-10-31

Annual Accounts
2020-10-31

Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN CYCLES GROUP LIMITED

Intangible Assets

Patents

We have not found any records of MERLIN CYCLES GROUP LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MERLIN CYCLES GROUP LIMITED

Trademarks

We have not found any records of MERLIN CYCLES GROUP LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MERLIN CYCLES GROUP LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MERLIN CYCLES GROUP LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where MERLIN CYCLES GROUP LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MERLIN CYCLES GROUP LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MERLIN CYCLES GROUP LIMITED any grants or awards.

Ownership

We could not find any group structure information

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