11 Heol Merlin Management Company Limited

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Company number
06784338
Status
Active
Registered address
12 Pickwick Close, Thornhill, Cardiff, Cf14 9da
Incorporated
7 January 2009
Country
United Kingdom
Company type
Private Company Limited by Guarantee
SIC codes
55900

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Starkie, Andrea Judy
    Secretary
    Appointed: 2009-01-07
    • Andrea Judy STARKIE — Officer, appointed 2009-01-07
  • Fryer, Robert Edward
    Director
    Nationality: British · Residence: Wales · Appointed: 2009-01-07
    • Robert Edward FRYER — Officer, appointed 2009-01-07

Filing History

  • confirmation-statement-with-no-updates
    Date: 2026-01-08 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2025-10-24 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-01-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-09-21 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-01-14 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-10-05 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-01-11 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2022-10-24 · Type: AA

PSC / Beneficial Ownership

  • Mr Robert Edward Fryer
    significant-influence-or-control, significant-influence-or-control-as-trust, significant-influence-or-control-as-firm · Notified 2016-04-06

Previous Company Names

No previous names were returned in the current public dataset.

Risk PreviewLocked Risk Analysis Preview

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Sanctions

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PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 2 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

11 HEOL MERLIN MANAGEMENT COMPANY LIMITED - UK Company Risk Report