UNINN MERLIN POINT LIMITED
Company overview
- Incorporation date
- 5 December 2017
- Company type
- Private limited company
- Jurisdiction
- England/Wales
- Can file
- Yes
Insolvency notices
-
17 July 2026
Resolutions for Winding-up
Read the notice → -
17 July 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
UNINN MERLIN POINT LIMITED is a private limited company incorporated on 5 December 2017, with its registered office in London. Companies House lists its business as other letting and operating of own or leased real estate. Its most recent accounts were made up to 31 August 2024. Its next accounts, due by 30 August 2026, are overdue.
On 17 July 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 17 July 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded accounts filed on 27 August 2025. It has 2 outstanding charges, held by Glas Trust Corporation Limited (As Security Agent) and Industrial and Commercial Bank of China Limited, London Branch as Security Trustee for the Secured Parties. It has 1 serving director.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
C/O Frp Advisory Trading Limited (Edinburgh Office) 110, Cannon Street, London, EC4N 6EU
Industry classification (SIC codes)
Officers & directors (3)
PEARCE, Fraser, Mr.
Director
Appointed: 28 April 2023
GU, Weipeng
Director
Appointed: 5 December 2017 • Resigned: 8 April 2024
JAMIESON, Andrew David
Director
Appointed: 5 December 2017 • Resigned: 28 April 2023
Recent filing history (46)
Registered office address changed from Saffery Llp Trinity John Dalton Street Manchester M2 6HY England to C/O Frp Advisory Trading Limited (Edinburgh Office) 110 Cannon Street London EC4N 6EU on 23 July 2026
Address • Form AD01
Appointment of a voluntary liquidator
Insolvency • Form 600
Resolutions
Resolution • Form RESOLUTIONS
Statement of affairs
Insolvency • Form LIQ02
Confirmation statement made on 4 December 2025 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2024
Accounts • Form AA
Previous accounting period shortened from 31 August 2024 to 30 August 2024
Accounts • Form AA01
Confirmation statement made on 4 December 2024 with no updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 August 2023
Accounts • Form AA
Termination of appointment of Weipeng Gu as a director on 8 April 2024
Officers • Form TM01
Confirmation statement made on 4 December 2023 with no updates
Confirmation statement • Form CS01
Registered office address changed from 8th Floor Eaton House 1 Eaton Road Coventry CV1 2FJ England to Saffery Llp Trinity John Dalton Street Manchester M2 6HY on 7 February 2024
Address • Form AD01
Compulsory strike-off action has been discontinued
Gazette • Form DISS40
Total exemption full accounts made up to 31 August 2022
Accounts • Form AA
Compulsory strike-off action has been suspended
Dissolution • Form DISS16(SOAS)
Persons with significant control (3)
Beechfield Estates Limited
Corporate entity
Notified: 5 December 2017
Uninn Investment Fund Limited
Corporate entity
Notified: 5 December 2017
Beechfield Estates Limited
Corporate entity
Notified: 5 December 2017
Charges & mortgages (3)
A registered charge
Glas Trust Corporation Limited (As Security Agent)
Created: 19 October 2021 • Delivered: 21 October 2021
A registered charge
Industrial and Commercial Bank of China Limited, London Branch as Security Trustee for the Secured Parties
Created: 4 December 2019 • Delivered: 6 December 2019
A registered charge
British Arab Commercial Bank PLC
Created: 6 March 2018 • Delivered: 7 March 2018
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 8 July 2026
Practitioners:
Michelle Marie Elliot - Level 2, The Beacon, 176 St Vincent Street
Chad Griffin - Apex 3, 95 Haymarket Terrace
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Accounts
Next due: 30 August 2026
OVERDUEConfirmation statement
Next due: 18 December 2026