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Company Information for

UNINN MERLIN POINT LIMITED

SAFFERY LLP TRINITY, JOHN DALTON STREET, MANCHESTER, M2 6HY,
Company Registration Number
11095915
Private Limited Company
Active

Company Overview

About Uninn Merlin Point Ltd
UNINN MERLIN POINT LIMITED was founded on 2017-12-05 and has its registered office in Manchester. The organisation's status is listed as "Active". Uninn Merlin Point Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
UNINN MERLIN POINT LIMITED
 
Legal Registered Office
SAFFERY LLP TRINITY
JOHN DALTON STREET
MANCHESTER
M2 6HY
 
Filing Information
Company Number 11095915
Company ID Number 11095915
Date formed 2017-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 
Return next due 02/01/2019
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-09-05 20:52:47
Primary Source:Companies House
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Company Officers of UNINN MERLIN POINT LIMITED

Current Directors
Officer Role Date Appointed
WEIPENG GU
 Director 2017-12-05
ANDREW DAVID JAMIESON
 Director 2017-12-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WEIPENG GU PAN RUI LIMITED Director 2018-06-13 CURRENT 2018-06-13 Active - Proposal to Strike off
WEIPENG GU VIBE STUDENT LIVING LTD Director 2018-04-09 CURRENT 2016-08-09 Live but Receiver Manager on at least one charge
WEIPENG GU YES DWELLINGS LIMITED Director 2018-04-04 CURRENT 2015-02-10 Active - Proposal to Strike off
WEIPENG GU QO ENTERPRISE HOLDING LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
WEIPENG GU LA PACHI LIMITED Director 2018-01-17 CURRENT 2018-01-17 Active - Proposal to Strike off
WEIPENG GU UNINN REGENT STREET HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
WEIPENG GU UNINN ABBEY HOUSE HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
WEIPENG GU UNINN PARADISE STREET LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
WEIPENG GU UNINN COVENTRY HOLDING LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
WEIPENG GU UNINN PARKSIDE DEVELOPMENT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
WEIPENG GU BEECHFIELD ESTATES LIMITED Director 2017-04-12 CURRENT 2007-07-12 Active
WEIPENG GU PYRAMID LIFESTYLE CONSULTING GROUP LTD. Director 2017-01-27 CURRENT 2017-01-27 Dissolved 2018-07-03
WEIPENG GU EREC ESTATES SERVICE LIMITED Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-08
WEIPENG GU EREC ESTATES INVESTMENT LIMITED Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-08
WEIPENG GU UNINN LEICESTER LIMITED Director 2016-09-02 CURRENT 2016-09-02 Liquidation
WEIPENG GU GUDU CONSULTING LIMITED Director 2016-08-23 CURRENT 2016-08-23 Active
WEIPENG GU TRUST ESTATES (CLARENCE STREET) LIMITED Director 2016-07-29 CURRENT 2014-02-25 Active
WEIPENG GU TRUST ESTATES (RUSSELL TERRACE) LIMITED Director 2016-07-29 CURRENT 2014-09-02 Active
WEIPENG GU TRUST ESTATES (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 2014-03-20 Active
WEIPENG GU EREC ESTATES MANAGEMENT SERVICES LTD Director 2016-04-14 CURRENT 2016-04-14 Active
WEIPENG GU EREC ESTATES LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
WEIPENG GU EUROPEAN REAL ESTATE COMPANY LIMITED Director 2015-03-02 CURRENT 2015-03-02 Active
WEIPENG GU HGL TRADE LTD Director 2014-11-10 CURRENT 2014-11-10 Dissolved 2018-04-24
WEIPENG GU G & Z CONSULTING LTD. Director 2013-12-09 CURRENT 2013-12-09 Dissolved 2015-07-28
ANDREW DAVID JAMIESON VIBE STUDENT LIVING LTD Director 2018-07-09 CURRENT 2016-08-09 Live but Receiver Manager on at least one charge
ANDREW DAVID JAMIESON EREC PARKSIDE TWO DEVELOPMENTS LTD Director 2018-04-05 CURRENT 2018-04-05 Active
ANDREW DAVID JAMIESON EREC PARKSIDE DEVELOPMENTS LTD Director 2018-03-29 CURRENT 2018-03-29 Active
ANDREW DAVID JAMIESON UNINN MIDLANDS HOLDINGS LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
ANDREW DAVID JAMIESON UNINN LANCASTER HOLDINGS LTD Director 2018-03-29 CURRENT 2018-03-29 Active - Proposal to Strike off
ANDREW DAVID JAMIESON QO ENTERPRISE HOLDING LIMITED Director 2018-01-26 CURRENT 2018-01-26 Active - Proposal to Strike off
ANDREW DAVID JAMIESON NORSE CARE (SERVICES) LIMITED Director 2017-12-07 CURRENT 2010-11-19 Active
ANDREW DAVID JAMIESON NORSE CARE LIMITED Director 2017-12-07 CURRENT 2010-11-19 Active
ANDREW DAVID JAMIESON NORFOLK ENVIRONMENTAL WASTE SERVICES LIMITED Director 2017-12-07 CURRENT 1991-07-30 Active
ANDREW DAVID JAMIESON NORSE COMMERCIAL SERVICES LIMITED Director 2017-12-07 CURRENT 1994-01-18 Active
ANDREW DAVID JAMIESON NPS PROPERTY CONSULTANTS LIMITED Director 2017-12-07 CURRENT 1994-01-17 Active
ANDREW DAVID JAMIESON NORSE TRANSPORT Director 2017-12-07 CURRENT 2002-02-12 Active
ANDREW DAVID JAMIESON NORSE GROUP LIMITED Director 2017-12-07 CURRENT 2006-02-01 Active
ANDREW DAVID JAMIESON NORSE EASTERN LIMITED Director 2017-12-07 CURRENT 2010-11-19 Active
ANDREW DAVID JAMIESON UNINN REGENT STREET HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW DAVID JAMIESON UNINN ABBEY HOUSE HOLDING LIMITED Director 2017-10-12 CURRENT 2017-10-12 Active
ANDREW DAVID JAMIESON UNINN PARADISE STREET LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
ANDREW DAVID JAMIESON UNINN COVENTRY HOLDING LIMITED Director 2017-09-25 CURRENT 2017-09-25 Active - Proposal to Strike off
ANDREW DAVID JAMIESON UNINN PARKSIDE DEVELOPMENT LIMITED Director 2017-07-27 CURRENT 2017-07-27 Active
ANDREW DAVID JAMIESON THORNHAM VILLAGE HALL AND PLAYING FIELD Director 2017-06-06 CURRENT 2010-12-30 Active
ANDREW DAVID JAMIESON KULABATA LIMITED Director 2016-09-21 CURRENT 2016-09-21 Active
ANDREW DAVID JAMIESON EREC ESTATES SERVICE LIMITED Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-08
ANDREW DAVID JAMIESON EREC ESTATES INVESTMENT LIMITED Director 2016-09-02 CURRENT 2016-09-02 Dissolved 2018-05-08
ANDREW DAVID JAMIESON UNINN LEICESTER LIMITED Director 2016-09-02 CURRENT 2016-09-02 Liquidation
ANDREW DAVID JAMIESON TRUST ESTATES (CLARENCE STREET) LIMITED Director 2016-07-29 CURRENT 2014-02-25 Active
ANDREW DAVID JAMIESON TRUST ESTATES (RUSSELL TERRACE) LIMITED Director 2016-07-29 CURRENT 2014-09-02 Active
ANDREW DAVID JAMIESON TRUST ESTATES (HOLDINGS) LIMITED Director 2016-07-29 CURRENT 2014-03-20 Active
ANDREW DAVID JAMIESON BLUE SKY CONTRACTS LIMITED Director 2014-09-25 CURRENT 2014-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-3031/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-09CONFIRMATION STATEMENT MADE ON 04/12/23, WITH NO UPDATES
2024-02-07REGISTERED OFFICE CHANGED ON 07/02/24 FROM 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ England
2024-01-31Compulsory strike-off action has been discontinued
2024-01-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-12Compulsory strike-off action has been suspended
2023-08-01FIRST GAZETTE notice for compulsory strike-off
2023-05-19Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-05-19Memorandum articles filed
2023-05-02DIRECTOR APPOINTED MR. FRASER PEARCE
2023-04-28APPOINTMENT TERMINATED, DIRECTOR ANDREW DAVID JAMIESON
2023-02-01Compulsory strike-off action has been discontinued
2023-02-0131/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31CONFIRMATION STATEMENT MADE ON 04/12/22, WITH NO UPDATES
2023-01-24FIRST GAZETTE notice for compulsory strike-off
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 19 King Street King's Lynn Norfolk PE30 1HB United Kingdom
2022-11-15REGISTERED OFFICE CHANGED ON 15/11/22 FROM 19 King Street King's Lynn Norfolk PE30 1HB United Kingdom
2021-12-06CS01CONFIRMATION STATEMENT MADE ON 04/12/21, WITH NO UPDATES
2021-10-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 110959150003
2021-09-10AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-08PSC02Notification of Beechfield Estates Limited as a person with significant control on 2017-12-05
2021-09-08PSC07CESSATION OF UNINN INVESTMENT FUND LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06PSC07CESSATION OF BEECHFIELD ESTATES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2021-09-06PSC02Notification of Uninn Investment Fund Limited as a person with significant control on 2017-12-05
2021-08-17DISS40Compulsory strike-off action has been discontinued
2021-08-10GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 04/12/20, WITH NO UPDATES
2020-08-28AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-15MEM/ARTSARTICLES OF ASSOCIATION
2019-12-15RES01ADOPT ARTICLES 15/12/19
2019-12-13CS01CONFIRMATION STATEMENT MADE ON 04/12/19, WITH NO UPDATES
2019-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 110959150001
2019-12-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 110959150002
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-31AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 04/12/18, WITH NO UPDATES
2018-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 110959150001
2018-02-02AA01Current accounting period shortened from 31/12/18 TO 31/08/18
2017-12-05LATEST SOC05/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to UNINN MERLIN POINT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNINN MERLIN POINT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of UNINN MERLIN POINT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNINN MERLIN POINT LIMITED

Intangible Assets
Patents
We have not found any records of UNINN MERLIN POINT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNINN MERLIN POINT LIMITED
Trademarks
We have not found any records of UNINN MERLIN POINT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNINN MERLIN POINT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as UNINN MERLIN POINT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNINN MERLIN POINT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNINN MERLIN POINT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNINN MERLIN POINT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode M2 6HY