Company Information for

MERLIN BUSINESS LIMITED

105 VIGLEN HOUSE, ALPERTON LANE, LONDON, HA0 1HD,

Company Registration Number

02769294

Private Limited Company

Active - Proposal to Strike off

About Merlin Business Ltd

MERLIN BUSINESS LIMITED was founded on 1992-11-30 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Merlin Business Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MERLIN BUSINESS LIMITED
Legal Registered Office
105 VIGLEN HOUSE
ALPERTON LANE
LONDON
HA0 1HD
Other companies in W1U

Filing Information

Company Number02769294
Date formed1992-11-30
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/12/2020
Account next due30/09/2022
Latest filing return02/12/2015
Filing return next due30/12/2016
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2022-08-11 09:44:03
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Tadco Secretarial Services Limited Nominated Secretary 2004-06-03
William Robert Hawes Director DIRECTOR 2010-09-30 ENGLAND
Tadco Directors Limited Nominated Director 2004-06-03

Previous Directors

Officer Role Date AppointedDate Resigned
Sceptre Consultants Limited Company Secretary 2003-11-06 2004-06-03
Annan Limited Director 2003-11-06 2004-06-03
Sceptre Consultants Limited Company Secretary 1992-11-30 2003-04-14
Jonathan David Parker Director 2003-03-10 2003-04-14
Edward Petre Mears Director 2002-07-02 2003-04-14
Matthew Charles Stokes Director 1998-04-10 2003-04-14
Veronica Joan Stokes Director 1992-12-01 2002-07-02
Philip Murray Stokes Director 1992-12-01 1998-04-10
Julian Richard Beardsley Director 1992-11-30 1992-12-01
Mark William Denton Director 1992-11-30 1992-12-01
Temple Secretaries Limited Nominated Secretary 1992-11-30 1992-11-30
Company Directors Limited Nominated Director 1992-11-30 1992-11-30

Related Directorships for Tadco Secretarial Services Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tadco Secretarial Services Limited WORLD PUBLISHERS AND SERVICES COMPANY LIMITEDNominated Secretary 2004-08-16 CURRENT 2004-08-16 Dissolved 2016-01-12
Tadco Secretarial Services Limited GORDON STANLEY MANAGEMENT (UK) LIMITEDNominated Secretary 2004-06-22 CURRENT 2004-06-22 Dissolved 2014-09-30
Tadco Secretarial Services Limited IF FIDUCIARY LIMITEDNominated Secretary 2004-06-07 CURRENT 1996-04-04 Dissolved 2017-03-28
Tadco Secretarial Services Limited BLOW ENTERPRISES LIMITEDNominated Secretary 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-09-06
Tadco Secretarial Services Limited SOLBEEN LIMITEDNominated Secretary 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-02-14
Tadco Secretarial Services Limited G.P.F. HOLDINGS LIMITEDNominated Secretary 2001-10-24 CURRENT 1996-07-30 Dissolved 2016-09-06
Tadco Secretarial Services Limited MARCELA LIMITEDNominated Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-01-21
Tadco Secretarial Services Limited CURTON LIMITEDNominated Secretary 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-01-21
Tadco Secretarial Services Limited MADLOGIX LIMITEDNominated Secretary 1999-09-07 CURRENT 1999-09-07 Dissolved 2014-01-21
Tadco Secretarial Services Limited NIKON LIMITEDNominated Secretary 1999-07-26 CURRENT 1999-07-26 Dissolved 2014-01-21
Tadco Secretarial Services Limited KRISCAN LIMITEDNominated Secretary 1998-05-15 CURRENT 1998-02-17 Active

Related Directorships for William Robert Hawes

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Robert Hawes BOLACAK INVESTMENTS LIMITEDDirector 2017-11-29 CURRENT 2013-04-09 Active - Proposal to Strike off
William Robert Hawes APROFITA LIMITEDDirector 2017-09-19 CURRENT 2017-09-19 Active
William Robert Hawes ENCRYPTALL TECHNOLOGICAL SERVICES LIMITEDDirector 2016-12-09 CURRENT 2016-12-09 Active - Proposal to Strike off
William Robert Hawes FMC TECHNOLOGIES SIS LIMITEDDirector 2016-05-18 CURRENT 2016-05-18 Dissolved 2017-02-14
William Robert Hawes SHEEP SUN LIMITEDDirector 2016-01-06 CURRENT 2009-09-16 Dissolved 2016-04-19
William Robert Hawes 4/ACT LTD.Director 2015-09-07 CURRENT 2015-09-07 Dissolved 2016-10-04
William Robert Hawes ALEXANDROS NTINAS LIMITEDDirector 2015-04-23 CURRENT 2015-04-23 Active
William Robert Hawes C.ZETA HOLDING LIMITEDDirector 2015-03-18 CURRENT 2015-03-18 Dissolved 2016-12-13
William Robert Hawes LEMTRANS FINANCE PLCDirector 2015-01-30 CURRENT 2013-04-25 Dissolved 2015-12-25
William Robert Hawes TECHNOTRADE HOLDING LIMITEDDirector 2014-11-21 CURRENT 2014-11-21 Dissolved 2017-01-17
William Robert Hawes ADVANCED CAPITAL UK LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Dissolved 2017-04-11
William Robert Hawes ARNA THERAPEUTICS LIMITEDDirector 2014-09-25 CURRENT 2014-09-25 Dissolved 2016-09-20
William Robert Hawes MALSA CONSULTANTS LIMITEDDirector 2014-08-07 CURRENT 1999-12-14 Active
William Robert Hawes K3SPORT LIMITEDDirector 2014-06-04 CURRENT 2013-10-04 Dissolved 2016-12-27
William Robert Hawes ETRUGEN THERAPEUTICS LIMITEDDirector 2014-05-13 CURRENT 2014-05-13 Dissolved 2015-05-05
William Robert Hawes TIZIANA OLD CO LIMITEDDirector 2014-03-17 CURRENT 2014-03-17 Dissolved 2015-08-04
William Robert Hawes DPR RE AM LIMITEDDirector 2014-03-13 CURRENT 2014-03-13 Dissolved 2015-12-22
William Robert Hawes DELEK ENERGY INTERNATIONAL LIMITEDDirector 2013-12-30 CURRENT 2013-12-30 Dissolved 2016-02-02
William Robert Hawes SECURITY ADVISOR GUILD LTDDirector 2013-11-27 CURRENT 2008-05-07 Dissolved 2015-09-01
William Robert Hawes GLOBAL MARBLE TRADING LIMITEDDirector 2013-11-27 CURRENT 2009-09-29 Dissolved 2016-02-09
William Robert Hawes GREENWIND LIMITEDDirector 2013-11-27 CURRENT 2012-10-26 Dissolved 2016-07-19
William Robert Hawes HULE LIMITEDDirector 2013-11-13 CURRENT 1999-01-22 Dissolved 2015-03-24
William Robert Hawes GENSIGNIA LIMITEDDirector 2013-11-04 CURRENT 2013-11-04 Dissolved 2018-05-01
William Robert Hawes FH02 LIMITEDDirector 2013-09-23 CURRENT 2013-09-23 Dissolved 2016-08-23
William Robert Hawes FOURTUNE CONSULTANTS LIMITEDDirector 2013-07-16 CURRENT 1998-04-08 Dissolved 2016-10-18
William Robert Hawes KENLY LIMITEDDirector 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-09-27
William Robert Hawes CAMDALE SHAREHOLDERS LIMITEDDirector 2013-06-06 CURRENT 2012-01-31 Dissolved 2016-07-05
William Robert Hawes HEATHBROOKE DIRECTORS LIMITEDDirector 2013-06-06 CURRENT 2006-07-05 Dissolved 2016-07-05
William Robert Hawes HOVE DIRECTORS LIMITEDDirector 2013-06-06 CURRENT 2012-02-01 Dissolved 2016-07-05
William Robert Hawes UNITY SHAREHOLDERS LIMITEDDirector 2013-06-06 CURRENT 2010-05-12 Dissolved 2016-07-05
William Robert Hawes GENERAL CONSULTANCY SERVICES LIMITEDDirector 2013-05-31 CURRENT 1995-06-29 Dissolved 2016-09-06
William Robert Hawes CHIMINVEST LIMITEDDirector 2013-05-29 CURRENT 2013-05-29 Dissolved 2017-10-03
William Robert Hawes CLAY HOLDING COMPANY LIMITEDDirector 2013-04-19 CURRENT 2011-02-09 Dissolved 2014-10-14
William Robert Hawes CITAL INDUSTRIAL SYSTEMS (UK) LIMITEDDirector 2013-01-21 CURRENT 2008-10-27 Dissolved 2015-04-28
William Robert Hawes NOVOPHARM LTDDirector 2012-12-17 CURRENT 1999-06-28 Dissolved 2014-11-11
William Robert Hawes WHITEHAVEN ENTERPRISES LIMITEDDirector 2012-12-17 CURRENT 2005-04-21 Dissolved 2017-01-17
William Robert Hawes HARTMEAD ASSOCIATES LIMITEDDirector 2012-12-17 CURRENT 1995-04-13 Active - Proposal to Strike off
William Robert Hawes GOLDSILVER ASSOCIATES LIMITEDDirector 2012-12-17 CURRENT 1996-05-20 Active
William Robert Hawes LIGHTMACE LIMITEDDirector 2012-12-14 CURRENT 2003-06-06 Dissolved 2017-01-17
William Robert Hawes KENTHOVE LIMITEDDirector 2012-12-14 CURRENT 1998-10-13 Dissolved 2017-01-17
William Robert Hawes BASECROWN VENDING MACHINES LIMITEDDirector 2012-11-30 CURRENT 1995-11-24 Dissolved 2014-02-25
William Robert Hawes HARVERCOURT LIMITEDDirector 2012-11-30 CURRENT 2012-06-26 Dissolved 2016-05-10
William Robert Hawes BCSS BULK COMMODITIES SUPPLY SHIPPING LTD.Director 2012-11-19 CURRENT 2004-11-26 Dissolved 2013-08-20
William Robert Hawes QUELFIND LIMITEDDirector 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-05-24
William Robert Hawes DEMSKY TRADING LIMITEDDirector 2012-11-19 CURRENT 2001-12-21 Dissolved 2016-08-16
William Robert Hawes BLAZEMIND LIMITEDDirector 2012-10-18 CURRENT 2001-04-20 Dissolved 2015-09-08
William Robert Hawes ARRIET LIMITEDDirector 2012-10-18 CURRENT 2001-01-24 Dissolved 2016-09-20
William Robert Hawes VECTORVALE LIMITEDDirector 2012-09-26 CURRENT 1999-03-12 Dissolved 2016-01-26
William Robert Hawes ET NOMINEES LIMITEDDirector 2012-09-10 CURRENT 2011-05-24 Dissolved 2013-10-08
William Robert Hawes IAS CONSULTING LTDDirector 2012-09-10 CURRENT 2001-07-30 Dissolved 2015-10-06
William Robert Hawes COMPATEL LIMITEDDirector 2012-09-03 CURRENT 2010-12-01 Active
William Robert Hawes ROY EXPORT LIMITEDDirector 2012-05-01 CURRENT 2001-02-16 Dissolved 2015-03-24
William Robert Hawes AMERINS CONSULTING LIMITEDDirector 2012-04-24 CURRENT 2012-04-24 Dissolved 2015-08-11
William Robert Hawes EAGLE STERLING UK LIMITEDDirector 2012-01-27 CURRENT 2010-11-24 Active - Proposal to Strike off
William Robert Hawes WALLPAPER SPECIALITY COATINGS LIMITEDDirector 2011-12-16 CURRENT 2008-05-21 Dissolved 2014-02-18
William Robert Hawes GULL COTT LIMITEDDirector 2011-12-16 CURRENT 2004-09-21 Dissolved 2014-01-07
William Robert Hawes DIGITAX AUTOMOTIVE ELECTRONICS (UK) LTDDirector 2011-07-04 CURRENT 2011-07-01 Dissolved 2015-11-17
William Robert Hawes DOIA LIMITEDDirector 2011-01-05 CURRENT 2005-02-07 Dissolved 2014-04-15
William Robert Hawes PRESTLAND LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-01-20
William Robert Hawes JAM JAR MANAGEMENT LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-01-12
William Robert Hawes GOOD FORTUNE INVESTMENTS LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Dissolved 2015-12-01
William Robert Hawes PEAK TOP CONSULTANCY LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-03-01
William Robert Hawes BEST INVESTMENTS 4 U LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
William Robert Hawes FOREST FLOWER TRADING LIMITEDDirector 2010-10-15 CURRENT 2010-10-15 Dissolved 2016-09-06
William Robert Hawes JESTER CAPITAL PARTNERS LIMITEDDirector 2010-09-23 CURRENT 1999-07-01 Dissolved 2015-06-09
William Robert Hawes FRANCE II LIMITEDDirector 2010-09-23 CURRENT 2000-04-04 Active
William Robert Hawes EASTERN SANDS INVESTMENTS LIMITEDDirector 2010-07-26 CURRENT 2009-01-19 Dissolved 2016-08-16
William Robert Hawes TECHNO FLUID (UK) LTDDirector 2010-04-30 CURRENT 2001-01-23 Dissolved 2014-10-14
William Robert Hawes SPC SPECIAL PRODUCT COMPANY LIMITEDDirector 2010-04-30 CURRENT 1997-04-29 Dissolved 2016-04-12
William Robert Hawes SILVERPRESS MARKETING LIMITEDDirector 2010-04-20 CURRENT 1998-02-16 Dissolved 2014-04-08
William Robert Hawes ABT SERVICES LIMITEDDirector 2010-02-26 CURRENT 2006-01-16 Active - Proposal to Strike off
William Robert Hawes LORAM LIMITEDDirector 2010-02-18 CURRENT 2007-05-29 Dissolved 2014-04-15
William Robert Hawes FARMATRON LIMITEDDirector 2010-02-15 CURRENT 1997-08-20 Active - Proposal to Strike off
William Robert Hawes ALPHA DEVELOPMENT CHELSEA LIMITEDDirector 2010-01-25 CURRENT 2002-07-02 Dissolved 2017-04-27
William Robert Hawes R E D I (UK) LIMITEDDirector 2010-01-21 CURRENT 2002-04-30 Dissolved 2013-08-13
William Robert Hawes AD UNGUEM (UK) LIMITEDDirector 2010-01-08 CURRENT 2010-01-08 Dissolved 2016-12-27
William Robert Hawes FAUCON HOLDINGS LIMITEDDirector 2009-11-23 CURRENT 2003-08-01 Dissolved 2014-05-06
William Robert Hawes PHENCIL CONSULTING LIMITEDDirector 2009-11-09 CURRENT 2009-11-09 Dissolved 2016-02-23
William Robert Hawes AGNA 1 LIMITEDDirector 2009-09-28 CURRENT 2001-07-04 Dissolved 2015-06-30
William Robert Hawes AGNA 2Director 2009-09-28 CURRENT 2001-11-14 Dissolved 2015-06-30
William Robert Hawes AGNA 7Director 2009-09-28 CURRENT 2002-01-11 Dissolved 2015-06-30
William Robert Hawes MEGAN HOLDINGS LIMITEDDirector 2009-07-27 CURRENT 2009-07-27 Dissolved 2015-09-15
William Robert Hawes INSUBRIASUISSE FAMILY OFFICE (UK) LIMITEDDirector 2009-07-21 CURRENT 2009-07-21 Dissolved 2013-12-24
William Robert Hawes PLG DIRECTOR SERVICES LTDDirector 2009-03-31 CURRENT 2007-07-20 Dissolved 2015-12-22
William Robert Hawes CASTRA TRADING LIMITEDDirector 2009-03-28 CURRENT 2009-03-28 Dissolved 2016-04-26
William Robert Hawes INTERSUEZ ENVIRONMENT PLCDirector 2009-01-12 CURRENT 2007-12-11 Dissolved 2014-10-21
William Robert Hawes BELDENE LIMITEDDirector 2009-01-12 CURRENT 2003-06-20 Dissolved 2013-08-02
William Robert Hawes DORINDA INTERNATIONAL TOURISM LIMITEDDirector 2009-01-12 CURRENT 2006-10-03 Dissolved 2016-04-26
William Robert Hawes IBF VENTURES LIMITEDDirector 2009-01-12 CURRENT 2004-01-13 Dissolved 2017-02-21
William Robert Hawes EVOLIS SERVICES LTDDirector 2009-01-12 CURRENT 2008-05-23 Dissolved 2017-11-14
William Robert Hawes FORMENTA LIMITEDDirector 2009-01-12 CURRENT 1995-11-24 Converted / Closed
William Robert Hawes COMEDY CLUB PRODUCTION (UK) LIMITEDDirector 2009-01-09 CURRENT 2008-09-09 Dissolved 2014-06-24
William Robert Hawes RAINBOW TROUT LIMITEDDirector 2009-01-08 CURRENT 2001-04-03 Dissolved 2014-05-06
William Robert Hawes LIGHTWAY INVESTMENTS LIMITEDDirector 2009-01-08 CURRENT 1985-09-20 Dissolved 2013-08-22
William Robert Hawes NEWTRON SERVICES LIMITEDDirector 2009-01-08 CURRENT 1997-09-11 Dissolved 2016-03-01
William Robert Hawes GALLERIA (UK) LIMITEDDirector 2008-09-15 CURRENT 2008-03-01 Dissolved 2014-09-23
William Robert Hawes ONIKA LIMITEDDirector 2008-07-30 CURRENT 2008-07-30 Dissolved 2015-11-17
William Robert Hawes FARNSFIELD LIMITEDDirector 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-07-26
William Robert Hawes ILGUY LIMITEDDirector 2008-07-30 CURRENT 2008-07-30 Dissolved 2016-09-20
William Robert Hawes SCEPTRE CONSULTANTS LIMITEDDirector 2008-05-01 CURRENT 1983-12-23 Active
William Robert Hawes FOUR SEASON HOLDING LIMITEDDirector 2008-01-16 CURRENT 1995-11-20 Dissolved 2014-05-06
William Robert Hawes REGENT FINANCE LIMITEDDirector 2007-12-20 CURRENT 1994-10-13 Active - Proposal to Strike off
William Robert Hawes REALFI LIMITEDDirector 2007-11-02 CURRENT 1993-09-29 Dissolved 2014-02-18
William Robert Hawes NEWVED LIMITEDDirector 2007-11-02 CURRENT 1988-02-05 Active - Proposal to Strike off
William Robert Hawes HOMEPINES INVESTMENTS LIMITEDDirector 2007-11-02 CURRENT 1985-11-12 Active
William Robert Hawes BRIDGEHALL FINANCE LIMITEDDirector 2007-11-02 CURRENT 1997-03-21 Active - Proposal to Strike off
William Robert Hawes HELMBROOK LIMITEDDirector 2006-07-11 CURRENT 2001-11-14 Dissolved 2016-07-05
William Robert Hawes GHLASS LIMITEDDirector 2006-01-20 CURRENT 2004-09-21 Dissolved 2014-01-07
William Robert Hawes TETECMA LIMITEDDirector 2005-04-27 CURRENT 1999-07-13 Dissolved 2015-11-24
William Robert Hawes MUDGE FINANCES LIMITEDDirector 2004-07-22 CURRENT 2004-02-20 Dissolved 2018-05-22
William Robert Hawes P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITEDDirector 2003-10-20 CURRENT 2002-08-02 Dissolved 2016-03-01
William Robert Hawes AVALON ENTERPRISES LIMITEDDirector 2003-10-20 CURRENT 2000-11-21 Dissolved 2016-12-06
William Robert Hawes KESTRAL ALUMINIUM TRADING LIMITEDDirector 2003-10-20 CURRENT 2002-01-29 Active - Proposal to Strike off
William Robert Hawes PAC ADVISORS HOLDING UK LIMITEDDirector 2002-03-14 CURRENT 2002-03-11 Dissolved 2014-12-09
William Robert Hawes ASTEROSE LIMITEDDirector 2001-05-11 CURRENT 2001-03-13 Dissolved 2014-05-06
William Robert Hawes EUROLAUNCH LIMITEDDirector 2001-01-02 CURRENT 1994-11-28 Dissolved 2015-07-21
William Robert Hawes CRAVAN DEVELOPMENTS LIMITEDDirector 2000-11-15 CURRENT 2000-11-10 Dissolved 2015-12-29
William Robert Hawes FSU CAPITAL LIMITEDDirector 1998-06-01 CURRENT 1996-08-07 Active - Proposal to Strike off

Related Directorships for Tadco Directors Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Tadco Directors Limited WORLD PUBLISHERS AND SERVICES COMPANY LIMITEDNominated Director 2004-08-16 CURRENT 2004-08-16 Dissolved 2016-01-12
Tadco Directors Limited BLOW ENTERPRISES LIMITEDNominated Director 2003-07-28 CURRENT 2003-07-28 Dissolved 2016-09-06
Tadco Directors Limited SOLBEEN LIMITEDNominated Director 2002-10-31 CURRENT 2002-10-31 Dissolved 2017-02-14
Tadco Directors Limited MARCELA LIMITEDNominated Director 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-01-21
Tadco Directors Limited CURTON LIMITEDNominated Director 1999-10-26 CURRENT 1999-10-26 Dissolved 2014-01-21
Tadco Directors Limited MADLOGIX LIMITEDNominated Director 1999-09-07 CURRENT 1999-09-07 Dissolved 2014-01-21
Tadco Directors Limited NIKON LIMITEDNominated Director 1999-07-26 CURRENT 1999-07-26 Dissolved 2014-01-21