Merlin Group Capital Limited
- Registered
- Unreported
- 2 years
- Real address
- No directors
- 2 owners
- Family business
Company status
Company size
May be the company is too young
May be the company is too young
Company incorporated on February 23, 2023
5 companies registered at the address, less than ten
No directors reported
2 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Family business
Field of Operation
None Supplied
00000
136283 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Merlin Group Capital Limited is a overseas entity registered in United Kingdom with the registration number OE027547. The company was founded two years ago on February 23, 2023, and registered at PO BOX 905, Virgin Islands, British, Tortola, Nerine Chambers, Road Town. The address is probably real as only five companes registered at the same address. Its status is registered. No specific industry codes were assigned. Officially, it has two owners or PSCs, zero directors and no number of employees published.
It's a unreported size in terms of turnover, balance sheet total and number of employees.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.
Owners & PSC
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-08-01
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
-
Individual
- 2 years
- 25%+
-
Resident of United Kingdom
Started on 2022-08-01
Has significant influence or control, Right to appoint or remove directors, Ownership of voting rights - More than 25%, Ownership of shares - More than 25%
Managers
Last reports
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted five months ago.
The latest confirmation statement submitted five months ago.
* may contain a full shareholder list
Last news
-
Update statement made on 22 february 2025 no changeDownload 1 page pdf report
-
Update statement made on 22/02/2024 change availableDownload 60 pages pdf report
-
Registration of an overseas entityDownload 26 pages pdf report
See all events
FAQ about Merlin Group Capital Limited
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