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Company Information for

MERLINI TRADING LIMITED

MICHAEL FENTON & CO LTD, 25 CHURCH LANE, DARLEY ABBEY, DERBY, DE22 1EX,
Company Registration Number
10530585
Private Limited Company
Active

Company Overview

About Merlini Trading Ltd
MERLINI TRADING LIMITED was founded on 2016-12-17 and has its registered office in Derby. The organisation's status is listed as "Active". Merlini Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERLINI TRADING LIMITED
 
Legal Registered Office
MICHAEL FENTON & CO LTD, 25 CHURCH LANE
DARLEY ABBEY
DERBY
DE22 1EX
 
Filing Information
Company Number 10530585
Company ID Number 10530585
Date formed 2016-12-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/02/2023
Account next due 30/11/2024
Latest return 
Return next due 14/01/2018
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB171650124  
Last Datalog update: 2024-01-07 18:10:55
Primary Source:Companies House
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Company Officers of MERLINI TRADING LIMITED

Current Directors
Officer Role Date Appointed
MARCO MARIANGELO KIWI MERLINI
 Director 2016-12-17

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.

DateDocument TypeDocument Description
2023-12-13CONFIRMATION STATEMENT MADE ON 13/12/23, WITH NO UPDATES
2023-11-30MICRO ENTITY ACCOUNTS MADE UP TO 28/02/23
2022-12-21CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-21CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-12-21CS01CONFIRMATION STATEMENT MADE ON 13/12/22, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-02-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-12-23REGISTERED OFFICE CHANGED ON 23/12/21 FROM C/O Tmc Accountancy Ltd 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG England
2021-12-23CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/21, WITH NO UPDATES
2021-12-23AD01REGISTERED OFFICE CHANGED ON 23/12/21 FROM C/O Tmc Accountancy Ltd 14 Clifton Moor Business Village James Nicolson Link York YO30 4XG England
2021-10-14AP01DIRECTOR APPOINTED MRS JOANNE MERLINI
2020-12-16CS01CONFIRMATION STATEMENT MADE ON 13/12/20, WITH NO UPDATES
2020-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 13/12/19, WITH UPDATES
2019-11-28AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-10-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE TEMPERTON
2019-10-18PSC04Change of details for Mr Marco Mariangelo Kiwi Merlini as a person with significant control on 2018-10-04
2018-12-15PSC07CESSATION OF JOANNE TEMPERTON AS A PERSON OF SIGNIFICANT CONTROL
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 13/12/18, WITH UPDATES
2018-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2017-12-18CS01CONFIRMATION STATEMENT MADE ON 16/12/17, WITH UPDATES
2017-12-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE TEMPERTON
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-16SH0116/03/17 STATEMENT OF CAPITAL GBP 100
2017-03-13AA01Current accounting period extended from 31/12/17 TO 28/02/18
2016-12-17LATEST SOC17/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-17NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
16 - Manufacture of wood and of products of wood and cork, except furniture; manufacture of articles of straw and plaiting materials
162 - Manufacture of products of wood, cork, straw and plaiting materials
16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

31 - Manufacture of furniture
310 - Manufacture of furniture
31090 - Manufacture of other furniture



Licences & Regulatory approval
We could not find any licences issued to MERLINI TRADING 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 MERLINI TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLINI TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials

Filed Financial Reports
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 MERLINI TRADING LIMITED

Intangible Assets
Patents
We have not found any records of MERLINI TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLINI TRADING LIMITED
Trademarks
We have not found any records of MERLINI TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLINI TRADING 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 (16290 - Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials) as MERLINI TRADING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLINI TRADING 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 MERLINI TRADING 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 MERLINI TRADING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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