By when must DJC MERLIN LTD's directors verify their identity with Companies House?

Directors of DJC MERLIN LTD must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of DJC MERLIN LTD's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

DJC MERLIN LTD

12815879 · Ltd · 6 years old

The Merlin, Billingham, TS23 3QJ

SIC 56302

Companies House data checked 3 September 2026

Type

Ltd

Incorporated

2020

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for DJC MERLIN LTD (ECCTA)

Directors of DJC MERLIN LTD must verify their identity by 2026-11-18.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 2 overdue

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

CUTHBERT, Paul Andrewdirectorsince 2020-08-16

CUTHBERT, Sara Jaynedirectorsince 2020-08-16

Company secretary

CUTHBERT, Annsecretarysince 2020-08-16

Financials

Period: 2025-08-31

Turnover

—

Net Assets

£136.0k

Employees

Data quality: 62% · abbreviated accounts

Persons with Significant Control

Mr Paul Andrew Cuthbert

Individual

Verification overdue · 2026-08-18

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

Mrs Sara Jayne Cuthbert

Individual

Verification overdue · 2026-08-18

Owns 25-50% of shares

Holds 25-50% of voting rights

Right to appoint/remove directors

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