Merlin Trafford Park (2005) Limited

Active05517409 Private limited company
Incorporated
25 July 2005 (21 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Frederick Chadwick
Accounts type
Dormant
Region
North West
Address
Chichester Business Centre
Chichester Street
Rochdale
OL16 2AU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Chadwick, William
Secretary · Appointed 30 July 2013
British
Director · Appointed 1 July 2007
British
Born October 1978 (48)
Director · Appointed 30 August 2005
British
Born March 1949 (77)
Officer history (6 former)
30 July 2013
Resigned Rushton, Debbie as Secretary
30 July 2013
Appointed Chadwick, William as Secretary
31 December 2007
Resigned Whale, Linda Ann as Director
1 July 2007
Appointed Chadwick, William Pascal as Director
20 December 2006
Resigned Wardle, Paul Martin as Director
20 December 2006
Resigned Slater, John David as Director
30 August 2005
Appointed Slater, John David as Director
30 August 2005
Appointed Whale, Linda Ann as Director
30 August 2005
Appointed Wardle, Paul Martin as Director
30 August 2005
Appointed Rushton, Debbie as Secretary
30 August 2005
Appointed Chadwick, Frederick as Director
30 August 2005
Resigned Cobbetts (Secretarial) Limited as Corporate Secretary
30 August 2005
Resigned Cobbetts Limited as Corporate Director
25 July 2005
Appointed Cobbetts (Secretarial) Limited as Corporate Secretary
25 July 2005
Appointed Cobbetts Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
British
Born March 1949 (77)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 1523068

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Beva Investments Limited Owns 75–100% of shares
Beva Estates Limited Owns 75–100% of shares
Merlin Trafford Park (2005) Limited This company Owns 75–100% of shares

Financials

Trend

Shareholder Funds
£0 £500 £1k 2022 2023 2024 £1,000 £1,000 £1,000
Balance sheet detail
202420232022
Fixed Assets£1£1£1
Debtors£1,000£1,000£1,000
Creditors (< 1 year)£1£1£1
Net Current Assets£999£999£999
Shareholder Funds£1,000£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 May 2026Confirmation statement with no updates26 April 2026
23 September 2025Accounts for a dormant company31 December 2024
28 April 2025Confirmation statement with no updates26 April 2025
26 September 2024Accounts for a dormant company31 December 2023
29 April 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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