| Company Name | Merlin Scientific Consulting Limited |
|---|---|
| Director | Christopher Thomas Evans |
| Company Status | Active |
| Company Number | 04676041 |
| Category | Private Limited Company |
| Incorporation Date | 24 February 2003(21 years, 2 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7310 | R & D on nat sciences & engineering |
| SIC 72190 | Other research and experimental development on natural sciences and engineering |
Directors
| Director Name | Prof Christopher Thomas Evans |
|---|---|
| Date of Birth | November 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Entrepreneur Scientist |
| Country of Residence | United Kingdom |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Secretary Name | Judith Anne Evans |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 24 February 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Calder & Co 30 Orange Street London WC2H 7HF |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 24 February 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Calder & Co 30 Orange Street London WC2H 7HF |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 999 at £1 | Christopher Thomas Evans 99.90% Ordinary |
|---|---|
| 1 at £1 | Judith Anne Evans 0.10% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £88,258 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 24 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 10 March 2025 (10 months from now) |
Filing History
| 28 March 2024 | Total exemption full accounts made up to 31 March 2023 (11 pages) |
|---|---|
| 26 February 2024 | Confirmation statement made on 24 February 2024 with no updates (3 pages) |
| 29 March 2023 | Total exemption full accounts made up to 31 March 2022 (10 pages) |
| 3 March 2023 | Confirmation statement made on 24 February 2023 with no updates (3 pages) |
| 24 February 2023 | Termination of appointment of Judith Anne Evans as a secretary on 23 February 2023 (1 page) |
| 24 February 2023 | Appointment of Beverley Borthwick as a secretary on 23 February 2023 (2 pages) |
| 10 March 2022 | Confirmation statement made on 24 February 2022 with no updates (3 pages) |
| 20 December 2021 | Total exemption full accounts made up to 31 March 2021 (10 pages) |
| 11 March 2021 | Confirmation statement made on 24 February 2021 with no updates (3 pages) |
| 18 November 2020 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 9 March 2020 | Confirmation statement made on 24 February 2020 with no updates (3 pages) |
| 17 December 2019 | Micro company accounts made up to 31 March 2019 (3 pages) |
| 17 September 2019 | Registered office address changed from Calder & Co 16 Charles Ii Street London SW1Y 4NW to Calder & Co 30 Orange Street London WC2H 7HF on 17 September 2019 (1 page) |
| 17 September 2019 | Change of details for Glebe Facilities Limited as a person with significant control on 16 September 2019 (2 pages) |
| 4 March 2019 | Confirmation statement made on 24 February 2019 with updates (4 pages) |
| 19 December 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 5 March 2018 | Confirmation statement made on 24 February 2018 with updates (4 pages) |
| 22 February 2018 | Director's details changed for Professor Christopher Thomas Evans on 21 February 2018 (2 pages) |
| 3 January 2018 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 15 June 2017 | Confirmation statement made on 15 June 2017 with updates (4 pages) |
| 28 February 2017 | Confirmation statement made on 24 February 2017 with updates (10 pages) |
| 28 February 2017 | Confirmation statement made on 24 February 2017 with updates (10 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 7 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 7 March 2016 | Annual return made up to 24 February 2016 with a full list of shareholders Statement of capital on 2016-03-07
|
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 22 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 March 2015 | Annual return made up to 24 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 February 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 3 March 2014 | Annual return made up to 24 February 2014 with a full list of shareholders Statement of capital on 2014-03-03
|
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 23 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 25 February 2013 | Annual return made up to 24 February 2013 with a full list of shareholders (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 5 February 2013 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 14 June 2012 | Registered office address changed from Calder & Co 1 Regent Street London SW1Y 4NW on 14 June 2012 (1 page) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 5 March 2012 | Annual return made up to 24 February 2012 with a full list of shareholders (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 6 January 2012 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 13 April 2011 | Secretary's details changed for Judith Anne Evans on 1 March 2011 (3 pages) |
| 13 April 2011 | Director's details changed for Professor Christopher Thomas Evans on 1 March 2011 (3 pages) |
| 13 April 2011 | Director's details changed for Professor Christopher Thomas Evans on 1 March 2011 (3 pages) |
| 13 April 2011 | Secretary's details changed for Judith Anne Evans on 1 March 2011 (3 pages) |
| 13 April 2011 | Director's details changed for Professor Christopher Thomas Evans on 1 March 2011 (3 pages) |
| 13 April 2011 | Secretary's details changed for Judith Anne Evans on 1 March 2011 (3 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 8 March 2011 | Annual return made up to 24 February 2011 with a full list of shareholders (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 1 July 2010 | Resolutions
|
| 1 July 2010 | Statement of company's objects (2 pages) |
| 1 July 2010 | Statement of company's objects (2 pages) |
| 1 July 2010 | Resolutions
|
| 8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 8 March 2010 | Annual return made up to 24 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Sir Christopher Thomas Evans on 13 January 2010 (3 pages) |
| 15 February 2010 | Director's details changed for Sir Christopher Thomas Evans on 13 January 2010 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 9 March 2009 | Return made up to 24/02/09; full list of members (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 5 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 5 March 2008 | Return made up to 24/02/08; full list of members (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 13 December 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 26 February 2007 | Return made up to 24/02/07; full list of members (2 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
| 27 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 27 February 2006 | Return made up to 24/02/06; full list of members (2 pages) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 17 February 2006 | Director's particulars changed (1 page) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 29 June 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Secretary's particulars changed (1 page) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 15 March 2005 | Secretary's particulars changed (1 page) |
| 15 March 2005 | Director's particulars changed (1 page) |
| 1 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 1 March 2005 | Return made up to 24/02/05; full list of members (6 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 30 December 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
| 22 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 12 plumtree court london EC4A 4HT (1 page) |
| 22 June 2004 | Accounting reference date shortened from 30/04/04 to 31/03/04 (1 page) |
| 22 June 2004 | Registered office changed on 22/06/04 from: 12 plumtree court london EC4A 4HT (1 page) |
| 13 April 2004 | Return made up to 24/02/04; full list of members (5 pages) |
| 13 April 2004 | Return made up to 24/02/04; full list of members (5 pages) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 27 March 2003 | Director resigned (1 page) |
| 27 March 2003 | Secretary resigned (1 page) |
| 23 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 23 March 2003 | Accounting reference date extended from 29/02/04 to 30/04/04 (1 page) |
| 19 March 2003 | New director appointed (3 pages) |
| 19 March 2003 | New director appointed (3 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 19 March 2003 | New secretary appointed (2 pages) |
| 5 March 2003 | Ad 25/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 5 March 2003 | Ad 25/02/03--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
| 2 March 2003 | Resolutions
|
| 2 March 2003 | Resolutions
|
| 24 February 2003 | Incorporation (18 pages) |
| 24 February 2003 | Incorporation (18 pages) |