The Merlin Venture Limited
03615422
Some Concerns
- 1 outstanding charge (-2)
Details
Compliance
Last accounts
31/03/2025
small
Next accounts due
31/12/2026
Confirmation statement
Last: 19/07/2026
Due 02/08/2027
Industry
Officers
director · Since 29/03/2023
CHIEF EXECUTIVE
BRITISH · ENGLAND · Age 55
Also on 3 other boards
director · Since 31/03/2024
HOUSING & COMMUNITIES DIRECTOR
BRITISH · ENGLAND · Age 57
secretary · Since 22/05/2024
director · Since 10/07/2024
TECHNOLOGY AND INSIGHT DIRECTOR
BRITISH · ENGLAND · Age 42
director · Since 10/07/2024
ASSET MANAGEMENT & DEVELOPMENT DIRECTOR
BRITISH · ENGLAND · Age 49
secretary · Since 22/05/2024
Former
director · Resigned 03/03/1999
director · Resigned 08/06/1999
director · Resigned 06/08/1999
director · Resigned 15/11/1999
director · Resigned 13/09/2000
director · Resigned 29/10/2000
director · Resigned 31/10/2000
director · Resigned 02/11/2000
director · Resigned 07/01/2001
secretary · Resigned 11/07/2001
director · Resigned 07/01/2002
secretary · Resigned 22/07/2002
director · Resigned 31/03/2003
director · Resigned 08/10/2004
director · Resigned 26/07/2005
director · Resigned 16/11/2005
director · Resigned 08/11/2006
director · Resigned 08/11/2006
director · Resigned 15/05/2007
director · Resigned 30/11/2009
director · Resigned 14/02/2012
director · Resigned 21/02/2012
director · Resigned 29/11/2012
director · Resigned 16/05/2013
director · Resigned 25/09/2014
secretary · Resigned 18/06/2015
director · Resigned 26/11/2015
director · Resigned 21/01/2016
director · Resigned 21/01/2016
director · Resigned 22/01/2016
secretary · Resigned 22/01/2016
director · Resigned 08/06/2016
secretary · Resigned 13/07/2016
director · Resigned 12/07/2017
director · Resigned 30/04/2018
secretary · Resigned 11/06/2018
director · Resigned 31/01/2019
director · Resigned 28/03/2019
secretary · Resigned 05/12/2019
director · Resigned 31/01/2023
director · Resigned 29/03/2023
director · Resigned 29/03/2023
director · Resigned 31/03/2024
secretary · Resigned 22/05/2024
Persons with Significant Control
Former PSCs
The Pioneer Housing And Community Group Ltd
Ceased 22/07/2026
Charges1 outstanding
BIRMINGHAM CITY COUNCIL
Change History
Active
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
11 HIGH STREET
BIRMINGHAM