Merlin TCS Ltd

Active05289162 Private limited company
Incorporated
17 November 2004 (21 years)
Previously known as
Cool Move Limited (until 26 January 2026)
Coolvan Limited (until 22 March 2008)
This list may be incomplete. See all names on Companies House
Industry
Dormant Company (99999)
Controlled by
Christopher John Warburton
Accounts type
Dormant
Region
North West
Address
2 York Street
Clitheroe
BB7 2DL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2004
British
Born September 1963 (63)
Officer history (4 former)
20 January 2026
Resigned Warburton, Nicola as Secretary
20 January 2026
Resigned Warburton, Nicola as Director
17 November 2004
Appointed Warburton, Christopher John as Director
17 November 2004
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
17 November 2004
Appointed Waterlow Nominees Limited as Corporate Nominee Director
17 November 2004
Resigned Waterlow Nominees Limited as Corporate Nominee Director
17 November 2004
Appointed Warburton, Nicola as Secretary
17 November 2004
Appointed Warburton, Nicola as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born September 1963 (63)

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022202120202019
Cash£1£1£1£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 January 2026Change of name notice
26 January 2026Certificate of change of name
20 January 2026Termination of appointment of a secretary
20 January 2026Termination of appointment of a director
17 November 2025Confirmation statement with no updates17 November 2025
Show all recent filings

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