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The Merlin Venture Limited

03615422

active
private limited guarant nsc
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

11 High Street, Castle Vale, Birmingham, B35 7PR
Incorporated 13/08/1998

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 19/07/2026

Due 02/08/2027

On track

Industry

85100
Pre-primary education

Officers

Mr Martyn Vaughan Hencher

director · Since 29/03/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Mr Simon John Wilson

director · Since 29/03/2023

CHIEF EXECUTIVE

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Mrs Joanne Fieldhouse

director · Since 31/03/2024

HOUSING & COMMUNITIES DIRECTOR

BRITISH · ENGLAND · Age 57

Mrs Kayleigh Jane Hall

secretary · Since 22/05/2024

Ms Lauren Kay Beech

director · Since 10/07/2024

TECHNOLOGY AND INSIGHT DIRECTOR

BRITISH · ENGLAND · Age 42

Mr David John Livesey

director · Since 10/07/2024

ASSET MANAGEMENT & DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 49

Simon John Wilson

director · Since 29/03/2023

British · England · Age 55

Martyn Vaughan Hencher

director · Since 29/03/2023

British · England · Age 44

Joanne Fieldhouse

director · Since 31/03/2024

British · England · Age 57

Kayleigh Jane Hall

secretary · Since 22/05/2024

Lauren Kay Beech

director · Since 10/07/2024

British · England · Age 42

David John Livesey

director · Since 10/07/2024

British · England · Age 49

Former

William Thomas Cosgrave

director · Resigned 03/03/1999

Mary Catherine Kennedy

director · Resigned 08/06/1999

Phillip Barrett

director · Resigned 06/08/1999

Diane Catherine Carter

director · Resigned 15/11/1999

Karen Jane Mahon

director · Resigned 13/09/2000

John Martin Cooper

director · Resigned 29/10/2000

Rod Griffin

director · Resigned 31/10/2000

Ian Bingham

director · Resigned 02/11/2000

Jacqui Veronica Gumbley

director · Resigned 07/01/2001

Mark Cook

secretary · Resigned 11/07/2001

Michael Olley

director · Resigned 07/01/2002

Andrew Percy

secretary · Resigned 22/07/2002

Donald Mcintosh

director · Resigned 31/03/2003

Derek Douglas

director · Resigned 08/10/2004

James Donald Blake

director · Resigned 26/07/2005

Christopher Hasluck

director · Resigned 16/11/2005

Valerie Joan Lawrie

director · Resigned 08/11/2006

Jean Lucy Downey

director · Resigned 08/11/2006

Ian Courts

director · Resigned 15/05/2007

Rod Griffin

director · Resigned 30/11/2009

John Martin Cooper

director · Resigned 14/02/2012

Dianne Jane Brabham

director · Resigned 21/02/2012

Sarah Donachie

director · Resigned 29/11/2012

Maureen Ann Harford

director · Resigned 16/05/2013

Rourke James Major Holmes

director · Resigned 25/09/2014

Robert Kelvin Brown

secretary · Resigned 18/06/2015

Andrew Lane

director · Resigned 26/11/2015

Peter Walter Daniels

director · Resigned 21/01/2016

Roger John Hand

director · Resigned 21/01/2016

Ian Scott Good

director · Resigned 22/01/2016

Ian Scott Good

secretary · Resigned 22/01/2016

Darren Peter Mann

director · Resigned 08/06/2016

Wendy Marian Stokes

secretary · Resigned 13/07/2016

Laura Green

director · Resigned 12/07/2017

Martyn Christopher Collin

director · Resigned 30/04/2018

Robert Kelvin Brown

secretary · Resigned 11/06/2018

Antony Clark

director · Resigned 31/01/2019

Paul Alexander Charlton

director · Resigned 28/03/2019

Hannah Pryce

secretary · Resigned 05/12/2019

Lisa Martinali

director · Resigned 31/01/2023

Ian Richard Lowe

director · Resigned 29/03/2023

Kathleen Jane Foley

director · Resigned 29/03/2023

Kathleen Jane Foley

director · Resigned 31/03/2024

Martyn Vaughan Hencher

secretary · Resigned 22/05/2024

Persons with Significant Control

Former PSCs

The Pioneer Housing And Community Group Ltd

Ceased 22/07/2026

Charges1 outstanding

Charge
outstanding

BIRMINGHAM CITY COUNCIL

Created 22/07/2014Registered 24/07/2014

Change History

statusactive
2026-08-11

Active

typeprivate-limited-guarant-nsc
2026-08-11

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line111 High Street
2026-08-11

11 HIGH STREET

post townBirmingham
2026-08-11

BIRMINGHAM

officer appointedHALL, Kayleigh Jane
2026-08-11
officer appointedBEECH, Lauren Kay
2026-08-11
officer appointedFIELDHOUSE, Joanne
2026-08-11
officer appointedHENCHER, Martyn Vaughan
2026-08-11
officer appointedLIVESEY, David John
2026-08-11
officer appointedWILSON, Simon John
2026-08-11