Merlin 997 Limited

Active06884453 Private limited company
Incorporated
22 April 2009 (17 years)
Previously known as
Asg Group Associates Limited (until 26 July 2024)
Ensco 733 Limited (until 26 May 2009)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Accounts type
Total exemption full
Region
East Midlands
Address
997 London Road
Derby
DE24 8PX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
12 August 2027
Last conf. stmt
29 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 18 June 2014
British
Born February 1940 (86)
Director · Appointed 28 April 2009
British
Born May 1963 (63)
Secretary · Appointed 28 April 2009
British
Officer history (3 former)
18 June 2014
Appointed Allman, Peter Neville as Director
28 April 2009
Appointed Allman, James Bruce as Director
28 April 2009
Appointed Allman, Valerie Josephine as Secretary
28 April 2009
Resigned Hbjgw Incorporations Limited as Corporate Director
28 April 2009
Resigned Hbjgw Secretarial Support Limited as Corporate Secretary
28 April 2009
Resigned Ward, Michael James as Director
22 April 2009
Appointed Hbjgw Incorporations Limited as Corporate Director
22 April 2009
Appointed Hbjgw Secretarial Support Limited as Corporate Secretary
22 April 2009
Appointed Ward, Michael James as Director

Ownership 1 active

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

Corporate entity · Notified 29 February 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15362813
Former controllers (1)
29 February 2024
Ceased Peter Neville Allman — Owns 50–75% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Cash
£241,108
Current Ratio
2.4x
Balance sheet detail
2025
Current Assets£318,081
Debtors£76,973
Cash£241,108
Creditors (< 1 year)£135,349
Net Current Assets£182,732
Shareholder Funds£2,382,732

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Confirmation statement with no updates29 July 2026
7 November 2025Total exemption full accounts30 June 2025
20 August 2025Confirmation statement with no updates29 July 2025
7 March 2025Full accounts30 June 2024
13 August 2024Confirmation statement with updates29 July 2024
Show all recent filings

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