The Merlin Venture Limited

Active03615422 Private company limited by guarantee
Incorporated
13 August 1998 (28 years)
Industry
Pre-primary education (85100)
Directors
Lauren Kay Beech
David John Livesey
Accounts type
Small
Region
West Midlands
Address
11 High Street
Castle Vale
Birmingham
B35 7PR

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Beech, Lauren Kay
Director · Appointed 10 July 2024
British
Born November 1983
Livesey, David John
Director · Appointed 10 July 2024
British
Born January 1977 (49)
Hall, Kayleigh Jane
Secretary · Appointed 22 May 2024
Director · Appointed 31 March 2024
British
Born November 1968
Hencher, Martyn Vaughan
Director · Appointed 29 March 2023
British
Born September 1982 (44)
Director · Appointed 29 March 2023
Also at Empowering People Inspiring Communities Limited
British
Born June 1971 (55)
Officer history (58 former)
10 July 2024
Appointed Livesey, David John as Director
10 July 2024
Appointed Beech, Lauren Kay as Director
22 May 2024
Resigned Hencher, Martyn Vaughan as Secretary
22 May 2024
Appointed Hall, Kayleigh Jane as Secretary
31 March 2024
Appointed Fieldhouse, Joanne as Director
31 March 2024
Resigned Foley, Kathleen Jane as Director
26 May 2023
Appointed Foley, Kathleen Jane as Director
29 March 2023
Appointed Wilson, Simon John as Director
29 March 2023
Appointed Hencher, Martyn Vaughan as Director
29 March 2023
Resigned Stokes, Wendy Marian as Director
29 March 2023
Resigned Foley, Kathleen Jane as Director
29 March 2023
Resigned Lowe, Ian Richard as Director
31 January 2023
Resigned Martinali, Lisa as Director
5 December 2019
Appointed Hencher, Martyn Vaughan as Secretary
5 December 2019
Resigned Pryce, Hannah as Secretary
28 March 2019
Resigned Charlton, Paul Alexander as Director
5 February 2019
Appointed Lowe, Ian Richard as Director
5 February 2019
Appointed Foley, Kathleen Jane as Director
31 January 2019
Resigned Clark, Antony as Director
11 June 2018
Resigned Brown, Robert Kelvin as Secretary
11 June 2018
Appointed Pryce, Hannah as Secretary
30 April 2018
Resigned Collin, Martyn Christopher as Director
21 March 2018
Appointed Clark, Antony as Director
21 March 2018
Resigned Richmond, Peter as Director
12 July 2017
Resigned Green, Laura as Director
12 July 2017
Appointed Martinali, Lisa as Director
16 July 2016
Appointed Brown, Robert Kelvin as Secretary
13 July 2016
Appointed Green, Laura as Director
13 July 2016
Resigned Stokes, Wendy Marian as Secretary
8 June 2016
Resigned Mann, Darren Peter as Director
25 February 2016
Appointed Mann, Darren Peter as Director
22 January 2016
Resigned Good, Ian Scott as Secretary
22 January 2016
Resigned Good, Ian Scott as Director
21 January 2016
Resigned Hand, Roger John as Director
21 January 2016
Resigned Daniels, Peter Walter, Professor as Director
21 January 2016
Appointed Stokes, Wendy Marian as Secretary
26 November 2015
Resigned Rawlins, Stephen Donald as Director
26 November 2015
Resigned Lane, Andrew as Director
22 October 2015
Appointed Stokes, Wendy Marian as Director
22 October 2015
Appointed Richmond, Peter as Director
21 October 2015
Appointed Charlton, Paul Alexander as Director
6 August 2015
Appointed Collin, Martyn Christopher as Director
18 June 2015
Resigned Brown, Robert Kelvin as Secretary
18 June 2015
Appointed Good, Ian Scott as Secretary
25 September 2014
Resigned Holmes, Rourke James Major as Director
23 September 2013
Resigned Smith, Maurice as Director
16 May 2013
Appointed Rawlins, Stephen Donald as Director
16 May 2013
Resigned Harford, Maureen Ann as Director
28 March 2013
Appointed Holmes, Rourke James Major as Director
28 March 2013
Appointed Lane, Andrew as Director
29 November 2012
Appointed Hand, Roger John as Director
29 November 2012
Appointed Smith, Maurice as Director
29 November 2012
Resigned Donachie, Sarah as Director
21 February 2012
Resigned Brabham, Dianne Jane as Director
14 February 2012
Resigned Cooper, John Martin as Director
15 December 2011
Resigned Taylor, Elaine Margaret as Director
15 December 2011
Resigned Owen, Alfred David as Director
28 September 2011
Appointed Donachie, Sarah as Director
22 September 2011
Appointed Harford, Maureen Ann as Director
25 November 2010
Appointed Brabham, Dianne Jane as Director
30 November 2009
Resigned Griffin, Rod as Director
30 November 2009
Resigned Pitt, Nicolas Robert as Director
7 July 2009
Appointed Cooper, John Martin as Director
1 March 2009
Resigned Shaw, Eric Frederick as Director
20 November 2008
Appointed Taylor, Elaine Margaret as Director
14 February 2008
Resigned Robinson, Michael John as Director
15 May 2007
Resigned Courts, Ian as Director
15 May 2007
Appointed Robinson, Michael John as Director
8 November 2006
Resigned Lawrie, Valerie Joan as Director
8 November 2006
Resigned Downey, Jean Lucy as Director
16 November 2005
Resigned Hasluck, Christopher as Director
27 October 2005
Resigned Richmond, Peter as Director
11 October 2005
Appointed Courts, Ian as Director
26 July 2005
Resigned Blake, James Donald as Director
17 November 2004
Appointed Shaw, Eric Frederick as Director
17 November 2004
Appointed Downey, Jean Lucy as Director
17 November 2004
Appointed Lawrie, Valerie Joan as Director
8 October 2004
Resigned Douglas, Derek as Director
31 March 2004
Resigned Temple Cox, Richard as Director
19 December 2003
Resigned Spooner, Paul Richard as Director
19 November 2003
Resigned Woolgrove, Rory Thomas as Director
31 March 2003
Resigned Mcintosh, Donald as Director
8 January 2003
Appointed Woolgrove, Rory Thomas as Director
31 July 2002
Appointed Blake, James Donald as Director
22 July 2002
Appointed Brown, Robert Kelvin as Secretary
22 July 2002
Resigned Percy, Andrew as Secretary
17 June 2002
Resigned Richards, George Edward, Cllr as Director
5 March 2002
Appointed Spooner, Paul Richard as Director
20 February 2002
Appointed Richards, George Edward, Cllr as Director
20 February 2002
Appointed Douglas, Derek as Director
9 January 2002
Appointed Pitt, Nicolas Robert as Director
9 January 2002
Appointed Richmond, Peter as Director
7 January 2002
Resigned Olley, Michael as Director
11 July 2001
Appointed Percy, Andrew as Secretary
11 July 2001
Resigned Cook, Mark as Secretary
7 January 2001
Resigned Gumbley, Jacqui Veronica as Director
5 December 2000
Appointed Olley, Michael as Director
5 December 2000
Appointed Temple Cox, Richard as Director
8 November 2000
Appointed Griffin, Rod as Director
2 November 2000
Resigned Bingham, Ian as Director
31 October 2000
Appointed Mcintosh, Donald as Director
31 October 2000
Resigned Griffin, Rod as Director
29 October 2000
Resigned Cooper, John Martin as Director
13 September 2000
Resigned Mahon, Karen Jane as Director
15 November 1999
Resigned Carter, Diane Catherine as Director
15 November 1999
Appointed Gumbley, Jacqui Veronica as Director
15 November 1999
Appointed Bingham, Ian as Director
6 August 1999
Resigned Barrett, Phillip as Director
20 July 1999
Appointed Cooper, John Martin as Director
8 June 1999
Resigned Kennedy, Mary Catherine as Director
3 March 1999
Resigned Cosgrave, William Thomas as Director
12 October 1998
Appointed Good, Ian Scott as Director
12 October 1998
Appointed Daniels, Peter Walter, Professor as Director
12 October 1998
Appointed Hasluck, Christopher as Director
12 October 1998
Appointed Kennedy, Mary Catherine as Director
13 August 1998
Appointed Carter, Diane Catherine as Director
13 August 1998
Appointed Mahon, Karen Jane as Director
13 August 1998
Appointed Griffin, Rod as Director
13 August 1998
Appointed Cosgrave, William Thomas as Director
13 August 1998
Appointed Cook, Mark as Secretary
13 August 1998
Appointed Owen, Alfred David as Director
13 August 1998
Appointed Barrett, Phillip as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
22 July 2026
Ceased The Pioneer Housing and Community Group Ltd — Right to appoint and remove directors

Filings

Filing history not loaded yet. See it on Companies House

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