MERLIN OFFICE SUPPLIES LIMITED

Company 04565819 Liquidation Private limited company
Company age
23 years

Company overview

Incorporation date
17 October 2002
Company type
Private limited company
Jurisdiction
England/Wales
Can file
Yes

Registered office address

C/O Smart Insolvency Ltd Unit 6 Link Business Centre, Link Way, Malvern, Worcestershire, WR14 1UQ

Industry classification (SIC codes)

46760

Officers & directors (8)

RICHARDS, Beverley Ann

Secretary

Appointed: 31 October 2007

Active

RICHARDS, Beverley Ann

Director

Appointed: 17 October 2002

Active

RICHARDS, Jennifer Pauline

Secretary

Appointed: 17 October 2002 • Resigned: 31 October 2007

LONDON LAW SECRETARIAL LIMITED

Nominee Secretary

Appointed: 17 October 2002 • Resigned: 17 October 2002

MCLAUGHLIN, Diana

Director

Appointed: 29 February 2012 • Resigned: 27 May 2021

RICHARDS, Anthony

Director

Appointed: 17 October 2002 • Resigned: 3 November 2011

RICHARDS, Jennifer Pauline

Director

Appointed: 17 October 2002 • Resigned: 31 October 2007

LONDON LAW SERVICES LIMITED

Nominee Director

Appointed: 17 October 2002 • Resigned: 17 October 2002

Recent filing history (67)

10 June 2026

Registered office address changed from Units 7-8 Northbrook Close Gregorys Mill Industrial Estate Worcester Worcestershire WR3 8BP to C/O Smart Insolvency Ltd Unit 6 Link Business Centre Link Way Malvern Worcestershire WR14 1UQ on 10 June 2026

Address • Form AD01

10 June 2026

Statement of affairs

Insolvency • Form LIQ02

10 June 2026

Appointment of a voluntary liquidator

Insolvency • Form 600

10 June 2026

Resolutions

Resolution • Form RESOLUTIONS

18 March 2026

Total exemption full accounts made up to 31 July 2025

Accounts • Form AA

20 October 2025

Confirmation statement made on 17 October 2025 with no updates

Confirmation statement • Form CS01

11 April 2025

Total exemption full accounts made up to 31 July 2024

Accounts • Form AA

22 October 2024

Confirmation statement made on 17 October 2024 with no updates

Confirmation statement • Form CS01

27 March 2024

Total exemption full accounts made up to 31 July 2023

Accounts • Form AA

18 October 2023

Confirmation statement made on 17 October 2023 with no updates

Confirmation statement • Form CS01

23 March 2023

Total exemption full accounts made up to 31 July 2022

Accounts • Form AA

17 October 2022

Confirmation statement made on 17 October 2022 with no updates

Confirmation statement • Form CS01

30 March 2022

Total exemption full accounts made up to 31 July 2021

Accounts • Form AA

25 November 2021

Confirmation statement made on 17 October 2021 with no updates

Confirmation statement • Form CS01

25 November 2021

Termination of appointment of Diana Mclaughlin as a director on 27 May 2021

Officers • Form TM01

Persons with significant control (1)

Miss Beverley Ann Richards

Individual

Ownership of shares – 75% or more

Notified: 1 July 2016

Insolvency history

Creditors voluntary liquidation

Commencement of winding up: 28 May 2026

Practitioners:

Colin Nicholls - Unit 6 Link Business Centre Link Way

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Filing status

Accounts

Next due: 30 April 2027

Confirmation statement

Next due: 31 October 2026

Additional information

Has charges No
Super secure PSCs No