MP

MERLIN PORTS LIMITED

Active

Company number 02184066

· Incorporated 27 October 1987

Maritime Centre, Port Of Liverpool, L21 1LA

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
38 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

RAVENLEIGH LIMITED · 27 October 1987 – 25 November 1987

MERLIN DISTRIBUTION (UK) LIMITED · 25 November 1987 – 24 January 1994

MERLIN STORES LIMITED · 24 January 1994 – 9 January 2001

Company overview

Merlin Ports Limited is an active private limited company incorporated on 27 October 1987 and registered in England and Wales. Its registered office is at Maritime Centre, Port of Liverpool, L21 1LA. The company is engaged in activities classified under SIC 70100.

It is a wholly owned subsidiary of Peel Ports Operations Limited, which holds 75–100% of the shares, voting rights and the right to appoint and remove directors.

The board currently comprises two directors: Jason Lee Clark (appointed 8 January 2024) and Claudio Veritiero (appointed 2 April 2022). Farook Akhtar Khan serves as company secretary (appointed 22 September 2017).

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 2 January 2026 and submitted a confirmation statement with no updates on 26 February 2026. The next full accounts are due by 31 December 2026 and the next confirmation statement by 1 March 2027.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
15 February 2026
Next due
1 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Peel Ports Operations Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
2 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2025 View
Accounts With Accounts Type Full
Accounts
23 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2024 View
Appoint Person Director Company With Name Date
Officers
11 January 2024 View
Termination Director Company With Name Termination Date
Officers
10 January 2024 View
Accounts With Accounts Type Full
Accounts
27 December 2023 View
Appoint Person Director Company With Name Date
Officers
3 July 2023 View
Termination Director Company With Name Termination Date
Officers
19 June 2023 View
Change Person Director Company
Officers
4 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
3 October 2022 View
Appoint Person Director Company With Name Date
Officers
31 May 2022 View
Termination Director Company With Name Termination Date
Officers
1 April 2022 View
Appoint Person Director Company With Name Date
Officers
1 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2022 View
Accounts With Accounts Type Full
Accounts
5 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2021 View
Accounts With Accounts Type Full
Accounts
22 December 2020 View
Termination Director Company With Name Termination Date
Officers
19 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2020 View
Termination Secretary Company With Name Termination Date
Officers
16 April 2020 View
Accounts With Accounts Type Full
Accounts
20 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 April 2019 View
Accounts With Accounts Type Full
Accounts
28 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
26 April 2018 View
Accounts With Accounts Type Full
Accounts
27 December 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Director Company With Change Date
Officers
22 September 2017 View
Change Person Secretary Company With Change Date
Officers
22 September 2017 View
Appoint Person Secretary Company With Name Date
Officers
22 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 April 2017 View
Accounts With Accounts Type Full
Accounts
4 January 2017 View
Change Person Director Company With Change Date
Officers
18 October 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
28 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Accounts With Accounts Type Full
Accounts
24 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Change Person Director Company With Change Date
Officers
21 April 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2014 View
Accounts With Accounts Type Full
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
18 December 2012 View
Legacy
Mortgage
18 December 2012 View
Accounts With Accounts Type Full
Accounts
18 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 May 2012 View
Appoint Person Director Company With Name
Officers
6 January 2012 View
Accounts With Accounts Type Full
Accounts
22 December 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Appoint Person Director Company With Name
Officers
26 January 2011 View
Accounts With Accounts Type Full
Accounts
15 December 2010 View
Termination Director Company With Name
Officers
26 August 2010 View
Appoint Person Director Company With Name
Officers
26 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 April 2010 View
Accounts With Accounts Type Full
Accounts
20 January 2010 View
Change Person Director Company With Change Date
Officers
7 January 2010 View
Legacy
Officers
16 September 2009 View
Legacy
Officers
16 September 2009 View
Legacy
Annual Return
9 June 2009 View
Legacy
Officers
5 June 2009 View
Legacy
Officers
5 June 2009 View
Accounts With Accounts Type Full
Accounts
31 January 2009 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Annual Return
11 July 2008 View
Legacy
Officers
29 May 2008 View
Legacy
Officers
28 May 2008 View
Legacy
Annual Return
27 May 2008 View
Accounts With Accounts Type Full
Accounts
4 February 2008 View
Legacy
Annual Return
16 May 2007 View
Accounts With Accounts Type Full
Accounts
2 April 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Capital
14 March 2007 View
Legacy
Mortgage
13 March 2007 View
Legacy
Mortgage
2 March 2007 View
Legacy
Officers
8 June 2006 View
Legacy
Annual Return
8 June 2006 View
Legacy
Mortgage
6 April 2006 View
Auditors Resignation Company
Auditors
10 March 2006 View
Legacy
Officers
30 January 2006 View
Legacy
Accounts
3 January 2006 View
Resolution
Resolution
21 October 2005 View
Memorandum Articles
Incorporation
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Legacy
Officers
21 October 2005 View
Accounts With Accounts Type Full
Accounts
5 September 2005 View
Legacy
Officers
10 May 2005 View
Legacy
Annual Return
10 May 2005 View
Accounts With Accounts Type Full
Accounts
13 October 2004 View
Legacy
Annual Return
14 May 2004 View
Accounts With Accounts Type Full
Accounts
31 October 2003 View
Legacy
Annual Return
8 May 2003 View
Auditors Resignation Company
Auditors
19 February 2003 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Resolution
Resolution
20 December 2002 View
Accounts With Accounts Type Full
Accounts
30 October 2002 View
Legacy
Officers
21 August 2002 View
Legacy
Annual Return
15 May 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Resolution
Resolution
6 March 2002 View
Legacy
Capital
6 March 2002 View
Memorandum Articles
Incorporation
6 March 2002 View
Legacy
Capital
6 March 2002 View
Accounts With Accounts Type Dormant
Accounts
30 October 2001 View
Legacy
Annual Return
1 May 2001 View
Legacy
Officers
21 March 2001 View
Legacy
Officers
20 March 2001 View
Legacy
Officers
20 March 2001 View
Certificate Change Of Name Company
Change Of Name
9 January 2001 View
Accounts With Accounts Type Dormant
Accounts
9 October 2000 View
Legacy
Annual Return
10 May 2000 View
Accounts With Accounts Type Full
Accounts
22 October 1999 View
Resolution
Resolution
13 July 1999 View
Legacy
Annual Return
11 May 1999 View
Accounts With Accounts Type Full
Accounts
8 October 1998 View
Auditors Resignation Company
Auditors
29 September 1998 View
Legacy
Annual Return
11 May 1998 View
Accounts With Accounts Type Full
Accounts
24 September 1997 View
Legacy
Annual Return
12 May 1997 View
Legacy
Officers
13 January 1997 View
Accounts With Accounts Type Full
Accounts
13 August 1996 View
Legacy
Annual Return
1 May 1996 View
Accounts With Accounts Type Full
Accounts
17 July 1995 View
Legacy
Annual Return
2 May 1995 View
Legacy
Officers
26 April 1995 View
Legacy
Officers
14 February 1995 View
Legacy
Officers
31 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
31 May 1994 View
Accounts With Accounts Type Full
Accounts
19 May 1994 View
Legacy
Annual Return
9 May 1994 View
Legacy
Officers
17 April 1994 View
Resolution
Resolution
23 February 1994 View
Legacy
Officers
20 February 1994 View
Legacy
Officers
17 February 1994 View
Certificate Change Of Name Company
Change Of Name
21 January 1994 View
Legacy
Officers
18 January 1994 View
Legacy
Address
20 December 1993 View
Legacy
Officers
10 November 1993 View
Accounts With Accounts Type Dormant
Accounts
10 August 1993 View
Resolution
Resolution
10 August 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Officers
7 July 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Annual Return
27 April 1993 View
Legacy
Officers
10 December 1992 View
Legacy
Officers
10 December 1992 View
Accounts With Accounts Type Full
Accounts
8 December 1992 View
Legacy
Officers
8 May 1992 View
Legacy
Annual Return
8 May 1992 View
Legacy
Accounts
28 October 1991 View
Accounts With Accounts Type Full
Accounts
22 August 1991 View
Legacy
Officers
16 August 1991 View
Legacy
Address
23 July 1991 View
Legacy
Officers
22 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Officers
19 July 1991 View
Legacy
Annual Return
12 May 1991 View
Legacy
Officers
28 April 1991 View
Legacy
Annual Return
9 May 1990 View
Accounts With Accounts Type Full
Accounts
9 May 1990 View
Legacy
Annual Return
20 July 1989 View
Accounts With Accounts Type Full
Accounts
20 July 1989 View
Legacy
Officers
23 March 1988 View
Resolution
Resolution
22 March 1988 View
Resolution
Resolution
22 March 1988 View
Legacy
Accounts
8 March 1988 View
Memorandum Articles
Incorporation
8 March 1988 View
Legacy
Address
7 December 1987 View
Legacy
Officers
7 December 1987 View
Certificate Change Of Name Company
Change Of Name
24 November 1987 View
Incorporation Company
Incorporation
27 October 1987 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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