Merlin Stores Ltd.
ANY ENQUIRIES PLEASE EMAIL INFO@MERLINSTORES.CO.UK
MERLIN STORES LTD. COMPANY NUMBER 11685007 - STATUTORY BOOKS
REGISTERED OFFICE ADDRESS: 33B HEOL STRADLING, COITY, BRIDGEND, CF35 6AN
REGISTER OF MEMBERS
| MEMBER NUMBER | FULL NAME | ADDRESS | DATE OF ENTRY | NUMBER OF SHARES HELD | CLASSS OF SHARES | SHARE CERTIFICATE NUMBER |
| M001 | PAUL MICHAEL THOMAS | 33B Heol Stradling, Bridgend. CF35 6AN | 24/02/2020 | 2 | Ordinary A | SC-001 |
| M001 | PAUL MICHAEL THOMAS | 33B Heol Stradling, Bridgend. CF35 6AN | 24/02/2020 | 2 | Ordinary B | SC-002 |
REGISTER OF APPOINTMENTS
| POSITION | FULL NAME | SERVICE ADDRESS | DATE OF BIRTH | NATIONALITY | DATE OF ENTRY |
| DIRECTOR 1 | Paul Michael Thomas | 33B Heol Stradling, Bridgend, CF35 6AN | 23/09/1969 | British | 19/11/2018 |
| DIRECTOR 2 | Paula Anne Thomas | 33B Heol Stradling, Bridgend, CF35 6AN | 30/12/1971 | British | 09/01/2023 |
| COMPANY SECRETARY | Paul Michael Thomas | 33B Heol Stradling, Bridgend, CF35 6AN | 23/09/1969 | British | 04/11/2018 |
REGISTER OF PERSONS WITH SIGNIFICANT CONTROL
| PSC ID | FULL NAME | ADDRESS | DATE OF BIRTH | NATIONALITY | DATE OF ENTRY |
| PSC001 | Paul Michael Thomas | 33B Heol Stradling, Bridgend, CF35 6AN | 23/09/1969 | British | 19/11/2018 |
Paul Michael Thomas as Registrable Person - Specified Conditions from 19/11/2018
| The person holds, directly or indirectly, 75% or more of the shares in the Company. |
| The person holds, directly or indirectly, 75% or more of the voting rights in the Company. |
| The person holds the right, directly or indirectly, to appoint or remove a majority of the Board of Directors. |
The full Statutory Books, including Share Certificates, Board Meeting Minutes, Resolutions, etc. can be requested by emailing the address above.
Bryntirion Beer Cave Expansion
Our new Beer Cave is Open! Come on down and grab a pack of your favorite beverage, perfectly chilled and ready to drink!
Children in Need Fundraiser
Our Teams at both stores are doing their part to raise money for Children In Need. Come and do yours when you do the weekly shop.
New Cadburys Range Launch
A whole new range of tasty treats to try from the folks over at Cadbury's.
Our Grand Opening
We were joined by Mr GO COMPARE himself, Wynne Evans cut the ribbon to open your local One Stop Store.
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