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Merlin Holdco Limited

NI645082

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

25B SEAFRONT ROAD, HOLYWOOD, BT18 0BB
Incorporated 05/04/2017

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company

Officers

Mr Gordon Patterson

director · Since 05/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr James Patterson

director · Since 05/04/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 28 other boards

Persons with Significant Control

Merlin Topco 1 Limited

25–50% shares
25–50% votes

C/O Hnh Group, 42 Queen Street, Belfast, BT1 6HL

Reg: Ni645068 · Northern Ireland · Corporate

Notified 05/04/2017

Merlin Topco 2 Limited

25–50% shares
25–50% votes

C/O Hnh Group, 42 Queen Street, Belfast, BT1 6HL

Reg: Ni645070 · Northern Ireland · Corporate

Notified 05/04/2017

Merlin Topco 3 Limited

25–50% shares
25–50% votes

C/O Hnh Group, 42 Queen Street, Belfast, BT1 6HL

Reg: Ni645069 · Northern Ireland · Corporate

Notified 05/04/2017

Charges5 outstanding

Charge
outstanding

HARBOUR LENDING LIMITED

Created 19/05/2021Registered 22/05/2021
Charge
outstanding

HARBOUR LENDING LIMITED

Created 19/05/2021Registered 21/05/2021
Charge
outstanding

HARBOUR LENDING LIMITED

Created 19/05/2021Registered 21/05/2021
Charge
outstanding

HARBOUR LENDING LIMITED

Created 19/05/2021Registered 21/05/2021
Charge
satisfied

CSPP FINANCE LIMITED

Created 02/12/2019Registered 04/12/2019Satisfied 22/09/2021
Charge
satisfied

CSPP FINANCE LIMITED

Created 02/12/2019Registered 04/12/2019Satisfied 22/09/2021
Charge
satisfied

CSPP FINANCE LIMITED

Created 17/07/2019Registered 22/07/2019Satisfied 22/09/2021
Charge
satisfied

CSPP FINANCE LIMITED

Created 17/07/2019Registered 22/07/2019Satisfied 22/09/2021
Charge
outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 25/10/2018Registered 14/11/2018