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Merlin Park Holdings

17041182

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Eccle Riggs, Foxfield Road, Broughton In Furness, LA20 6BN
Incorporated 18/02/2026

Compliance

Accounts

Up to date

Confirmation statement

Last:

Due 03/03/2027

On track

Industry

74990
Non-trading company

Officers

Michael Paul Tappenden

secretary · Since 18/02/2026

Leila Miller

director · Since 18/02/2026

British · United Kingdom · Age 56

Richard Alan Parsons

director · Since 18/02/2026

British · United Kingdom · Age 60

Persons with Significant Control

Mr Richard Alan Parsons

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 60

Eccle Riggs, Foxfield Road, Broughton In Furness, LA20 6BN

Notified 18/02/2026

Change History

statusactive
2026-04-30

Active

typeprivate-unlimited
2026-04-30

Private Unlimited Company

address line1Eccle Riggs
2026-04-30

ECCLE RIGGS

post townBroughton In Furness
2026-04-30

BROUGHTON IN FURNESS

officer appointedTAPPENDEN, Michael Paul
2026-04-30
officer appointedMILLER, Leila
2026-04-30
officer appointedPARSONS, Richard Alan
2026-04-30

Filing History3 filings

RESOLUTIONS

resolution

11/04/20263 pages · PDF
Accounts date changed

change account reference date company current shortened

30/03/20261 page · PDF
Incorporated

incorporation company

18/02/202631 pages · PDF