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THE MERLIN VENTURE LIMITED

Company
THE MERLIN VENTURE LIMITED (03615422)

THE MERLIN VENTURE

Phone: 01217 491 680
A⁺ rating

ABOUT THE MERLIN VENTURE LIMITED

See below for a list of sugar contents of popular products:

Socialising, maturing and making friends.

Yes, because everyone is friendly and helpful.

"Firstly the staff were always amazing, helpful and ever so friendly in and out of the nursery! I went on every trip my son did as i really liked the atmosphere that was created!

They showed me how fantastic they were when my fella had an epileptic fit when he arrived to pick up our son. they looked after him so well by phoning an ambulance and helping them. They kept my son in nursery until my dad could pick him up and even one of them offered to drop him to my dads if he couldn't pick him up. They looked after all my fellas personal belongings and gave them to my dad when he arrived. They were just so amazing even bumped into one of the staff in the hospital later on that night and she asked about my fella then even though she was there with her own child. they went above and beyond the call of duty!! The staff were brilliant with all the kids!

Ramada Birmingham, Sutton Coldfield has been associated with Castle Vale Business Club and Merlin Venture for over 7 years, both supporting the bi-monthly business events and as a local employer and venue. The bi monthly breakfasts are free to attend events that create opportunity for like minded leaders to meet, learn and discuss opportunities to make more personal, business and community successes and given the speakers are kind enough to give their services free, it is all the more impressive that the quality of presentations continually surpass expectation.

KEY FINANCES

Year
2017
Assets
£150.29k ▲ £42.24k (39.10 %)
Cash
£140.51k ▲ £43.61k (45.01 %)
Liabilities
£58.5k ▲ £15.11k (34.84 %)
Net Worth
£91.79k ▲ £27.13k (41.95 %)

REGISTRATION INFO

Company name
THE MERLIN VENTURE LIMITED
Company number
03615422
Status
Active
Categroy
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Date of Incorporation
13 Aug 1998
Age - 26 years
Home Country
United Kingdom

CONTACTS

Website
www.merlinventure.co.uk
Phones
01217 491 680
Registered Address
TIGGY WINKLES, CHIVENOR HOUSE,
DREM CROFT,
BIRMINGHAM,
B35 7HY

ECONOMIC ACTIVITIES

85100
Pre-primary education

THIS BUSINESS IN SOCIAL MEDIA

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LAST EVENTS

07 Jan 2017
Total exemption full accounts made up to 31 March 2016
25 Jul 2016
Appointment of Mr Robert Kelvin Brown as a secretary on 16 July 2016
23 Jul 2016
Confirmation statement made on 23 July 2016 with updates

CHARGES

22 July 2014
Status
Outstanding
Delivered
24 July 2014
Persons entitled
Birmingham City Council
Description
The chivenor tiggywinkles neighbourhood nursery at chivenor…

See Also


Last update 2018

THE MERLIN VENTURE LIMITED DIRECTORS

Robert Kelvin Brown

  Acting
Appointed
16 July 2016
Role
Secretary
Address
32 Waterhall Avenue, London, England, E4 6NA
Name
BROWN, Robert Kelvin

Paul Alexander Charlton

  Acting
Appointed
21 October 2015
Occupation
Business Executive
Role
Director
Age
57
Nationality
British
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
Country Of Residence
England
Name
CHARLTON, Paul Alexander

Martyn Christopher Collin

  Acting
Appointed
06 August 2015
Occupation
Teacher
Role
Director
Age
66
Nationality
British
Address
4 Glenfield Close, Sutton Coldfield, West Midlands, England, B76 1LD
Country Of Residence
England
Name
COLLIN, Martyn Christopher

Laura Green

  Acting
Appointed
13 July 2016
Occupation
Teacher
Role
Director
Age
39
Nationality
British
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
Country Of Residence
England
Name
GREEN, Laura

Peter Richmond

  Acting
Appointed
22 October 2015
Occupation
Chief Executive
Role
Director
Age
56
Nationality
British
Address
69 The Crescent, Walsall, England, WS1 2DA
Country Of Residence
Great Britain
Name
RICHMOND, Peter

Wendy Marian Stokes

  Acting
Appointed
22 October 2015
Occupation
Finance Manager
Role
Director
Age
62
Nationality
British
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
Country Of Residence
England
Name
STOKES, Wendy Marian

Robert Kelvin Brown

  Resigned
Appointed
22 July 2002
Resigned
18 June 2015
Role
Secretary
Nationality
British
Address
Unit C3, Castle Vale Enterprise Park, Park Lane, Castle Vale, Birmingham, England, B35 6LJ
Name
BROWN, Robert Kelvin

Mark Cook

  Resigned
Appointed
13 August 1998
Resigned
11 July 2001
Role
Secretary
Address
3 Catalpa Close, Off Grit Lane, Malvern, Worcestershire, WR14 1UH
Name
COOK, Mark

Ian Scott Good

  Resigned
Appointed
18 June 2015
Resigned
22 January 2016
Role
Secretary
Address
63 Sir Alfreds Way, Sutton Coldfield, West Midlands, England, B76 1ET
Name
GOOD, Ian Scott

Andrew Percy

  Resigned
Appointed
11 July 2001
Resigned
22 July 2002
Role
Secretary
Address
36 Clematis Drive, Pendeford, Wolverhampton, West Midlands, WV9 5SD
Name
PERCY, Andrew

Wendy Marian Stokes

  Resigned
Appointed
21 January 2016
Resigned
13 July 2016
Role
Secretary
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
Name
STOKES, Wendy Marian

Phillip Barrett

  Resigned
Appointed
13 August 1998
Resigned
06 August 1999
Occupation
Training And Development
Role
Director
Age
72
Nationality
British
Address
4 Hamilton Road, Bearwood, Warley, West Midlands, B67 5QE
Name
BARRETT, Phillip

Ian Bingham

  Resigned
Appointed
15 November 1999
Resigned
02 November 2000
Occupation
Quality Administrator
Role
Director
Age
68
Nationality
British
Address
Flat 7 Andover House, Rye Grass Walk, Birmingham, West Midlands, B35 7LY
Name
BINGHAM, Ian

James Donald Blake

  Resigned
Appointed
31 July 2002
Resigned
26 July 2005
Occupation
Company Proprietor
Role
Director
Age
86
Nationality
British
Address
1 Spring Coppice Drive, Dorridge, Solihull, West Midlands, B93 8JX
Name
BLAKE, James Donald

Dianne Jane Brabham

  Resigned
Appointed
25 November 2010
Resigned
21 February 2012
Occupation
Self Employed
Role
Director
Age
66
Nationality
British
Address
Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
Country Of Residence
England
Name
BRABHAM, Dianne Jane

Diane Catherine Carter

  Resigned
Appointed
13 August 1998
Resigned
15 November 1999
Occupation
Housewife
Role
Director
Age
81
Nationality
British
Address
5-11 Ruislip Close, Castle Vale, Birmingham, West Midlands, B35 6JN
Name
CARTER, Diane Catherine

John Martin Cooper

  Resigned
Appointed
07 July 2009
Resigned
14 February 2012
Occupation
Retired
Role
Director
Age
78
Nationality
British
Address
Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
Country Of Residence
United Kingdom
Name
COOPER, John Martin

John Martin Cooper

  Resigned
Appointed
20 July 1999
Resigned
29 October 2000
Occupation
Jeweller
Role
Director
Age
78
Nationality
British
Address
48 Round Moor Walk, Birmingham, West Midlands, B35 7HP
Country Of Residence
United Kingdom
Name
COOPER, John Martin

William Thomas Cosgrave

  Resigned
Appointed
13 August 1998
Resigned
03 March 1999
Occupation
Convenor
Role
Director
Age
83
Nationality
Irish
Address
28 Elmfield Avenue, Pype Hayes, Birmingham, West Midlands, B24 0QF
Country Of Residence
United Kingdom
Name
COSGRAVE, William Thomas

Ian Courts

  Resigned
Appointed
11 October 2005
Resigned
15 May 2007
Occupation
Company Director
Role
Director
Age
75
Nationality
British
Address
The Homestead 89 Station Road, Balsall Common, Coventry, West Midlands, CV7 7FN
Country Of Residence
England
Name
COURTS, Ian

Daniels Peter Walter Professor

  Resigned
Appointed
12 October 1998
Resigned
21 January 2016
Occupation
Emeritus Professor
Role
Director
Age
79
Nationality
British
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, England, B35 7HY
Country Of Residence
England
Name
DANIELS, Peter Walter, Professor

Sarah Donachie

  Resigned
Appointed
28 September 2011
Resigned
29 November 2012
Occupation
Student
Role
Director
Age
35
Nationality
British
Address
Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
Country Of Residence
Great Britain
Name
DONACHIE, Sarah

Derek Douglas

  Resigned
Appointed
20 February 2002
Resigned
08 October 2004
Occupation
Development Manager
Role
Director
Age
66
Nationality
British
Address
50 Westminster Road, Handsworth, Birmingham, West Midlands, B20 3LJ
Country Of Residence
England
Name
DOUGLAS, Derek

Jean Lucy Downey

  Resigned
Appointed
17 November 2004
Resigned
08 November 2006
Occupation
Retired
Role
Director
Age
90
Nationality
British
Address
16 Dyce Close, Castle Vale, Birmingham, West Midlands, B35 6JY
Country Of Residence
England
Name
DOWNEY, Jean Lucy

Ian Scott Good

  Resigned
Appointed
12 October 1998
Resigned
22 January 2016
Occupation
Retired
Role
Director
Age
75
Nationality
British
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, England, B35 7HY
Country Of Residence
England
Name
GOOD, Ian Scott

Rod Griffin

  Resigned
Appointed
08 November 2000
Resigned
30 November 2009
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
32 Green End Road, Moseley, Birmingham, West Midlands, B13 9TJ
Name
GRIFFIN, Rod

Rod Griffin

  Resigned
Appointed
13 August 1998
Resigned
31 October 2000
Occupation
Director
Role
Director
Age
70
Nationality
British
Address
32 Green End Road, Moseley, Birmingham, West Midlands, B13 9TJ
Name
GRIFFIN, Rod

Jacqui Veronica Gumbley

  Resigned
Appointed
15 November 1999
Resigned
07 January 2001
Occupation
Community Development Officer
Role
Director
Age
58
Nationality
British
Address
97 Hawker Drive, Castle Vale, Birmingham, West Midlands, B35 7EA
Name
GUMBLEY, Jacqui Veronica

Roger John Hand

  Resigned
Appointed
29 November 2012
Resigned
21 January 2016
Occupation
Business Coach
Role
Director
Age
75
Nationality
England
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, England, B35 7HY
Country Of Residence
England
Name
HAND, Roger John

Maureen Ann Harford

  Resigned
Appointed
22 September 2011
Resigned
16 May 2013
Occupation
Trainer
Role
Director
Age
60
Nationality
British
Address
Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
Country Of Residence
United Kingdom
Name
HARFORD, Maureen Ann

Christopher Hasluck

  Resigned
Appointed
12 October 1998
Resigned
16 November 2005
Occupation
University Reseacher
Role
Director
Age
77
Nationality
British
Address
64 Finchfield Road, Wolverhampton, West Midlands, WV3 9LQ
Name
HASLUCK, Christopher

Rourke James Major Holmes

  Resigned
Appointed
28 March 2013
Resigned
25 September 2014
Occupation
General Manager
Role
Director
Age
32
Nationality
British
Address
Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
Country Of Residence
England
Name
HOLMES, Rourke James Major

Mary Catherine Kennedy

  Resigned
Appointed
12 October 1998
Resigned
08 June 1999
Occupation
Retired
Role
Director
Age
89
Nationality
Irish
Address
194 Farnborough Road, Castle Vale, Birmingham, West Midlands, B35 7NG
Name
KENNEDY, Mary Catherine

Andrew Lane

  Resigned
Appointed
28 March 2013
Resigned
26 November 2015
Occupation
Electrical Engineer
Role
Director
Age
67
Nationality
British
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, England, B35 7HY
Country Of Residence
United Kingdom
Name
LANE, Andrew

Valerie Joan Lawrie

  Resigned
Appointed
17 November 2004
Resigned
08 November 2006
Occupation
Retired
Role
Director
Age
93
Nationality
British
Address
Flat 6 104 Locking Croft, Castle Vale, Birmingham, West Midlands, B35 7LE
Name
LAWRIE, Valerie Joan

Karen Jane Mahon

  Resigned
Appointed
13 August 1998
Resigned
13 September 2000
Occupation
Community Development Officer
Role
Director
Age
56
Nationality
British
Address
8 Viscount Close, Castle Vale, Birmingham, West Midlands, B35 7JQ
Name
MAHON, Karen Jane

Darren Peter Mann

  Resigned
Appointed
25 February 2016
Resigned
08 June 2016
Occupation
Headmaster
Role
Director
Age
49
Nationality
British
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, B35 7HY
Country Of Residence
England
Name
MANN, Darren Peter

Donald Mcintosh

  Resigned
Appointed
31 October 2000
Resigned
31 March 2003
Occupation
Director
Role
Director
Age
67
Nationality
British
Address
24 Sutherland Road, Goldthorn Park, Wolverhampton, West Midlands, WV4 5AR
Country Of Residence
United Kingdom
Name
MCINTOSH, Donald

Michael Olley

  Resigned
Appointed
05 December 2000
Resigned
07 January 2002
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
80 Glaisdale Road, Hall Green, Birmingham, West Midlands, B28 8PY
Name
OLLEY, Michael

Alfred David Owen

  Resigned
Appointed
13 August 1998
Resigned
15 December 2011
Occupation
Director
Role
Director
Age
88
Nationality
Uk
Address
Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
Country Of Residence
Uk
Name
OWEN, Alfred David

Nicolas Robert Pitt

  Resigned
Appointed
09 January 2002
Resigned
30 November 2009
Occupation
Centre Manager
Role
Director
Age
62
Nationality
British
Address
Holly Tree Cottage, Twycross Road Sheepy Magna, Atherstone, West Midlands, CV9 3RT
Name
PITT, Nicolas Robert

Stephen Donald Rawlins

  Resigned
Appointed
16 May 2013
Resigned
26 November 2015
Occupation
Retired
Role
Director
Age
67
Nationality
British
Address
Tiggy Winkles, Chivenor House, Drem Croft, Birmingham, England, B35 7HY
Country Of Residence
England
Name
RAWLINS, Stephen Donald

Richards George Edward Cllr

  Resigned
Appointed
20 February 2002
Resigned
17 June 2002
Occupation
Retired
Role
Director
Age
85
Nationality
Welsh
Address
102 Marlborough Road, Castle Bromwich, Birmingham, West Midlands, B36 0EL
Country Of Residence
England
Name
RICHARDS, George Edward, Cllr

Peter Richmond

  Resigned
Appointed
09 January 2002
Resigned
27 October 2005
Occupation
General Manager
Role
Director
Age
56
Nationality
English
Address
60 Walstead Road, Walsall, West Midlands, WS5 4LX
Country Of Residence
England
Name
RICHMOND, Peter

Michael John Robinson

  Resigned
Appointed
15 May 2007
Resigned
14 February 2008
Occupation
Self Employed
Role
Director
Age
77
Nationality
British
Address
Kingscliffe Church Lane, Bickenhill, Birmingham, West Midlands, B92 0DT
Country Of Residence
England
Name
ROBINSON, Michael John

Eric Frederick Shaw

  Resigned
Appointed
17 November 2004
Resigned
01 March 2009
Occupation
Retired
Role
Director
Age
88
Nationality
British
Address
166 Farnborough Road, Castle Vale, Birmingham, West Midlands, B35 7NE
Name
SHAW, Eric Frederick

Maurice Constantine Smith

  Resigned
Appointed
29 November 2012
Resigned
23 September 2013
Occupation
It
Role
Director
Age
60
Nationality
British
Address
Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
Country Of Residence
England
Name
SMITH, Maurice Constantine

Paul Richard Spooner

  Resigned
Appointed
05 March 2002
Resigned
19 December 2003
Occupation
Director
Role
Director
Age
71
Nationality
British
Address
22 Casern View, Rectory Road Sutton Coldfield, Birmingham, West Midlands, B75 7HA
Country Of Residence
United Kingdom
Name
SPOONER, Paul Richard

Elaine Margaret Taylor

  Resigned
Appointed
20 November 2008
Resigned
15 December 2011
Occupation
Lecturer
Role
Director
Age
78
Nationality
British
Address
Unit 19, Erdinton Industrial Park, Birmingham, B24 0RD
Country Of Residence
England
Name
TAYLOR, Elaine Margaret

Richard Temple Cox

  Resigned
Appointed
05 December 2000
Resigned
31 March 2004
Occupation
Consultant
Role
Director
Age
87
Nationality
British
Address
Chequers Farm, Crowle Green, Worcestershire, WR7 4AG
Country Of Residence
United Kingdom
Name
TEMPLE COX, Richard

Rory Thomas Woolgrove

  Resigned
Appointed
08 January 2003
Resigned
19 November 2003
Occupation
Youth Project Worker
Role
Director
Age
43
Nationality
British
Address
24 Rye Grass Walk, Castle Vale, Birmingham, B35 7LN
Name
WOOLGROVE, Rory Thomas

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