Company Information for

MERLIN SUPPLY CHAIN SOLUTIONS LIMITED

4 BEACONSFIELD ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3RD,

Company Registration Number

06538325

Private Limited Company

In Administration

About Merlin Supply Chain Solutions Ltd

MERLIN SUPPLY CHAIN SOLUTIONS LIMITED was founded on 2008-03-18 and has its registered office in St Albans. The organisation's status is listed as "In Administration". Merlin Supply Chain Solutions Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
MERLIN SUPPLY CHAIN SOLUTIONS LIMITED
Legal Registered Office
4 BEACONSFIELD ROAD
ST ALBANS
HERTFORDSHIRE
AL1 3RD
Other companies in NN15
Previous Names
TAF HOLDINGS LIMITED
02/05/2013

Filing Information

Company Number06538325
Date formed2008-03-18
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration
Lastest accounts31/05/2022
Account next due29/02/2024
Latest filing return18/03/2016
Filing return next due15/04/2017
Type of accountsSMALL
Last Datalog update:
2024-03-06 21:38:50
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
William Ian Pentland Beattie Company Secretary 2008-03-18
Alexander Paul Abbott Director DIRECTOR 2008-03-18 ENGLAND
William Ian Pentland Beattie Director DIRECTOR 2008-03-18 UNITED KINGDOM
Andrew Charles Frost Director DIRECTOR 2015-11-01 ENGLAND
Simon Nelson Director DIRECTOR 2016-06-09 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Christopher Baldwin Director 2014-05-01 2017-12-31
Michael John Bacon Director 2014-01-16 2015-07-31
Karen Randall Director 2008-03-18 2011-11-25

Related Directorships for Alexander Paul Abbott

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alexander Paul Abbott NDL HOLDINGS LIMITEDDirector 2016-05-31 CURRENT 2016-04-26 Active - Proposal to Strike off
Alexander Paul Abbott NELSON DISTRIBUTION LTDDirector 2016-05-31 CURRENT 1986-01-29 In Administration
Alexander Paul Abbott EUROCONTINENTAL LOGISTICS LIMITEDDirector 2011-11-25 CURRENT 1979-12-19 Active - Proposal to Strike off
Alexander Paul Abbott MAINLAND EXPRESS LIMITEDDirector 2011-11-25 CURRENT 1989-01-30 Active - Proposal to Strike off
Alexander Paul Abbott MAINLAND GROUP LIMITEDDirector 2011-11-25 CURRENT 1991-12-05 Active - Proposal to Strike off
Alexander Paul Abbott SMC EXPRESS LIMITEDDirector 2011-11-25 CURRENT 2002-07-11 Active - Proposal to Strike off
Alexander Paul Abbott LOGISTICS FOR LIFE LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
Alexander Paul Abbott KNP LOGISTICS GROUP LIMITEDDirector 2011-06-16 CURRENT 2011-06-16 In Administration
Alexander Paul Abbott T.A.F. (SHIPPING) LIMITEDDirector 2007-09-10 CURRENT 1978-02-24 Active - Proposal to Strike off
Alexander Paul Abbott KNIGHTS OF OLD LIMITEDDirector 2007-09-10 CURRENT 1957-05-03 In Administration

Related Directorships for William Ian Pentland Beattie

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Ian Pentland Beattie NDL HOLDINGS LIMITEDDirector 2016-05-31 CURRENT 2016-04-26 Active - Proposal to Strike off
William Ian Pentland Beattie NELSON DISTRIBUTION LTDDirector 2016-05-31 CURRENT 1986-01-29 In Administration
William Ian Pentland Beattie THE FOOD INGREDIENTS NETWORK LIMITEDDirector 2013-08-30 CURRENT 2013-08-30 Dissolved 2015-04-14
William Ian Pentland Beattie THE INGREDIENTS NETWORK LIMITEDDirector 2013-08-30 CURRENT 2013-08-30 Dissolved 2015-04-14
William Ian Pentland Beattie EUROCONTINENTAL LOGISTICS LIMITEDDirector 2011-11-25 CURRENT 1979-12-19 Active - Proposal to Strike off
William Ian Pentland Beattie MAINLAND EXPRESS LIMITEDDirector 2011-11-25 CURRENT 1989-01-30 Active - Proposal to Strike off
William Ian Pentland Beattie MAINLAND GROUP LIMITEDDirector 2011-11-25 CURRENT 1991-12-05 Active - Proposal to Strike off
William Ian Pentland Beattie SMC EXPRESS LIMITEDDirector 2011-11-25 CURRENT 2002-07-11 Active - Proposal to Strike off
William Ian Pentland Beattie LOGISTICS FOR LIFE LIMITEDDirector 2011-10-07 CURRENT 2011-10-07 Active - Proposal to Strike off
William Ian Pentland Beattie KNP LOGISTICS GROUP LIMITEDDirector 2011-06-16 CURRENT 2011-06-16 In Administration
William Ian Pentland Beattie KNIGHTS OF OLD (IMMINGHAM) LIMITEDDirector 2007-09-10 CURRENT 1973-05-03 Active - Proposal to Strike off
William Ian Pentland Beattie T.A.F. (SHIPPING) LIMITEDDirector 2007-09-10 CURRENT 1978-02-24 Active - Proposal to Strike off
William Ian Pentland Beattie OLD ORIENT LINE LIMITEDDirector 2007-09-10 CURRENT 1988-04-05 Active - Proposal to Strike off
William Ian Pentland Beattie TAFAIR LIMITEDDirector 2007-09-10 CURRENT 1981-08-12 Dissolved 2018-09-11
William Ian Pentland Beattie KNIGHTS OF OLD LIMITEDDirector 2007-09-10 CURRENT 1957-05-03 In Administration
William Ian Pentland Beattie KNIGHTS OF OLD (EASTERN) LIMITEDDirector 2007-09-10 CURRENT 1973-11-12 Active - Proposal to Strike off
William Ian Pentland Beattie T.A.F. (ESTATES) LIMITEDDirector 2007-09-10 CURRENT 1982-12-09 Dissolved 2018-09-11
William Ian Pentland Beattie TRANS ARABIAN FREIGHT (OVERLAND) LIMITEDDirector 2007-09-10 CURRENT 1983-04-13 Dissolved 2018-09-11
William Ian Pentland Beattie TAF (PACKING) LIMITEDDirector 2007-09-10 CURRENT 1983-04-13 Dissolved 2018-09-11

Related Directorships for Andrew Charles Frost

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Charles Frost ANDREW FROST LIMITEDDirector 2007-08-07 CURRENT 2007-08-07 Dissolved 2015-03-24

Related Directorships for Simon Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Nelson LOGISTICS FOR LIFE LIMITEDDirector 2016-06-09 CURRENT 2011-10-07 Active - Proposal to Strike off
Simon Nelson KNP LOGISTICS GROUP LIMITEDDirector 2016-05-31 CURRENT 2011-06-16 In Administration
Simon Nelson KNIGHTS OF OLD LIMITEDDirector 2016-05-31 CURRENT 1957-05-03 In Administration
Simon Nelson GROCO HOLDCO 3 LIMITEDDirector 2016-05-12 CURRENT 2016-05-12 Dissolved 2016-12-13
Simon Nelson NDL HOLDINGS LIMITEDDirector 2016-04-26 CURRENT 2016-04-26 Active - Proposal to Strike off
Simon Nelson NELSON 135 LTDDirector 2006-09-07 CURRENT 2006-07-18 Active - Proposal to Strike off
Simon Nelson NELSON DISTRIBUTION LTDDirector 2004-06-25 CURRENT 1986-01-29 In Administration