Company Information for MERLINC (SW) LIMITED
41 COPE PARK, ALMONDSBURY, BRISTOL, BS32 4EZ,
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Company Registration Number
04719853 Private Limited Company
Active |
| Company Name | |
|---|---|
| MERLINC (SW) LIMITED | |
| Legal Registered Office | |
| 41 COPE PARK ALMONDSBURY BRISTOL BS32 4EZ Other companies in BS30 | |
| Company Number | 04719853 | |
|---|---|---|
| Company ID Number | 04719853 | |
| Date formed | 2003-04-01 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/05/2025 | |
| Account next due | 28/02/2027 | |
| Latest return | 01/04/2016 | |
| Return next due | 29/04/2017 | |
| Type of accounts | MICRO ENTITY | |
| VAT Number /Sales tax ID |
| Last Datalog update: | 2026-06-04 05:13:48 |
| Companies House |
|
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
BEVERLEY MERLINO |
||
ANDREA MERLINO |
||
BEVERLEY MERLINO |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ALFONSO MERLINO |
Director | ||
ANITA LOUISA MERLINO |
Director | ||
ANITA LOUISA MERLINO |
Company Secretary | ||
GRAZIELLA MERLINO |
Director | ||
ANDREA MERLINO |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
| Date | Document Type | Document Description |
|---|---|---|
| Termination of appointment of Beverley Merlino on 2026-05-14 | ||
| APPOINTMENT TERMINATED, DIRECTOR BEVERLEY MERLINO | ||
| CESSATION OF BEVERLEY MERLINO AS A PERSON OF SIGNIFICANT CONTROL | ||
| CONFIRMATION STATEMENT MADE ON 01/04/26, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/05/25 | ||
| CONFIRMATION STATEMENT MADE ON 01/04/24, WITH NO UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 01/04/23, WITH NO UPDATES | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| AA | 31/05/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/22, WITH NO UPDATES | |
| AA | 31/05/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/21, WITH NO UPDATES | |
| AA | 31/05/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/20, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/19, WITH NO UPDATES | |
| CH01 | Director's details changed for Mr Andrea Merlino on 2019-01-01 | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS BEVERLEY MERLINO on 2019-01-01 | |
| PSC04 | Change of details for Mr Andrea Merlino as a person with significant control on 2019-01-01 | |
| AD01 | REGISTERED OFFICE CHANGED ON 05/02/19 FROM 5 Castle Street Bridgwater Somerset TA6 3DD | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
| AA01 | Previous accounting period shortened from 31/08/18 TO 31/05/18 | |
| AA | 31/08/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS BEVERLEY MERLINO | |
| AA | 31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/04/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES | |
| AA | 31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 04/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/16 ANNUAL RETURN FULL LIST | |
| AA01 | Previous accounting period extended from 30/05/15 TO 31/08/15 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANITA MERLINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ALFONSO MERLINO | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAZIELLA MERLINO | |
| AP01 | DIRECTOR APPOINTED MR ANDREA MERLINO | |
| AP03 | Appointment of Mrs Beverley Merlino as company secretary on 2015-09-01 | |
| TM02 | Termination of appointment of Anita Louisa Merlino on 2015-09-01 | |
| LATEST SOC | 07/04/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA MERLINO / 01/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO MERLINO / 01/03/2015 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS ANITA LOUISA MERLINO / 01/03/2015 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MRS ANITA LOUISA MERLINO / 01/03/2015 | |
| AA | 30/05/14 TOTAL EXEMPTION SMALL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREA MERLINO | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/02/2015 FROM C V ROSS & CO LIMITED UNIT 1, OFFICE 1, TOWER LANE BUSINESS PARK , TOWER LANE, WARMLEY BRISTOL BS30 8XT | |
| LATEST SOC | 25/06/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 01/04/14 FULL LIST | |
| AA | 30/05/13 TOTAL EXEMPTION SMALL | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/01/2014 FROM 5 CASTLE STREET BRIDGWATER SOMERSET TA6 3DD | |
| AA | 30/05/12 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/13 FULL LIST | |
| AA01 | PREVSHO FROM 31/05/2012 TO 30/05/2012 | |
| AR01 | 01/04/12 FULL LIST | |
| AA | 31/05/11 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/11 FULL LIST | |
| AA | 31/05/10 TOTAL EXEMPTION SMALL | |
| AR01 | 01/04/10 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAZIELLA MERLINO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANITA MERLINO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MERLINO / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALFONSO MERLINO / 01/10/2009 | |
| AA | 31/05/09 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS | |
| AA | 31/05/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA MERLINO / 01/04/2007 | |
| AA | 31/05/07 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | |
| 363a | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 88(2)R | ||
| 363(287) | REGISTERED OFFICE CHANGED ON 04/05/05 | |
| 363s | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | |
| 363s | RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 31/05/04 | |
| CERTNM | COMPANY NAME CHANGED WAYDORN LIMITED CERTIFICATE ISSUED ON 20/01/04 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 22/04/03 FROM: 6-8 UNDERWOOD STREET LONDON N1 7JQ | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.78 | 92 |
| MortgagesNumMortOutstanding | 0.53 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.25 | 95 |
This shows the max and average number of mortgages for companies with the same SIC code of 56103 - Take-away food shops and mobile food stands
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLINC (SW) LIMITED
The top companies supplying to UK government with the same SIC code (56103 - Take-away food shops and mobile food stands) as MERLINC (SW) LIMITED are:
| SPRINGDENE LIMITED | £ 30,678 |
| SANCTUM LIMITED | £ 23,329 |
| JUICE FOR LIFE LTD | £ 23,243 |
| GREEN AND FORTUNE LIMITED | £ 6,580 |
| THE BENGAL SAGE LIMITED | £ 6,034 |
| BANGKOK BRASSERIE LIMITED | £ 3,931 |
| DE VERE (BLACKPOOL) LIMITED | £ 2,408 |
| R V T C LIMITED | £ 2,028 |
| SOUTH COAST CATERERS LIMITED | £ 1,750 |
| ART OF TAPAS LTD | £ 1,539 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| BRAMWELL LIMITED | £ 3,192,561 |
| MORTONS LIMITED | £ 663,471 |
| SPRINGDENE LIMITED | £ 595,271 |
| FAIRFIELD (CROYDON) SERVICES LIMITED | £ 562,391 |
| SODEXO PRESTIGE LIMITED | £ 513,517 |
| SOUTH ESSEX COMMERCIAL SERVICES LIMITED | £ 277,198 |
| MONTAGU HOUSE LIMITED | £ 276,156 |
| WATERSHED TRADING LIMITED | £ 213,444 |
| MIDLANDS ARTS CENTRE TRADING LIMITED | £ 212,681 |
| WHITEFRIARS LIMITED | £ 212,510 |
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |