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Name

Merlin Communications Group Limited
Address
33 Wigmore Street
London
W1U 1QX
VAT ID no VAT ID available
Company No. 03264941 Show on Companies House
Company Register StatusDissolved
Incorporation Date17 October 1996
AccountsSMALL
last accounts made up to 31 March 2018
Sector (SIC)70100 - Activities of head offices
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Babcock Support Services (Investments) Limited Status: Active Notified: 06/04/2016 Companies House Number: 04393168 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Babcock Corporate Secretaries Limited, London, United Kingdom Status: Active Notified: 25/02/2013 Role: Secretary
    Borrett, Nicholas James William London, United Kingdom Status: Active Notified: 05/12/2019 Date of Birth: 02/1967 Occupation: Group Company Secretary And General Coun Role: Director Country of Residence: United Kingdom Nationality: British
    Urquhart, Iain Stuart London Status: Active Notified: 05/12/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Abbott, Matthew Thomas London, England Status: Ceased Notified: 06/10/2017 Ceased: 05/12/2019 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British
    Lowry, Fiona Claire Brookman Park Status: Ceased Notified: 25/11/1996 Ceased: 04/12/2001 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Lowry, Fiona Claire Brookman Park Status: Ceased Notified: 25/11/1996 Ceased: 21/03/1997 Occupation: Engineer Role: Secretary Nationality: British

    Companies Controlled by This Company (2)

    gb-flag Babcock Communications LTD Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 03196204 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Costpool Limited Status: Ceased Notified: 06/04/2016 Ceased: 06/12/2019 Companies House Number: 03975507 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •