Company NameMerlin Consultancy Ltd
DirectorNigel Terrence Payne
Company StatusLiquidation
Company Number07023923
CategoryPrivate Limited Company
Incorporation Date20 September 2009(12 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7412Accounting, auditing; tax consult
SIC 69201Accounting and auditing activities

Directors

Director NameMr Nigel Terrence Payne
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed20 September 2009(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address16 Stoke Lane
Great Brickhill
Milton Keynes
MK17 9AQ
Secretary NameMerlin Financial Advisors Llp (Corporation)
StatusCurrent
Appointed20 September 2009(same day as company formation)
Correspondence Address16 Stoke Lane
Great Brickhill
Milton Keynes
MK17 9AQ

Contact

Websitemerlinconsultancy.com

Location

Registered AddressDevonshire House
60 Goswell Road
London
EC1M 7AD
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 800 other UK companies use this postal address

Shareholders

1 at £1Nigel Payne
100.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (11 months, 4 weeks ago)
Next Accounts Due30 June 2022 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return20 September 2020 (1 year ago)
Next Return Due4 October 2021 (1 week, 2 days from now)

Filing History

20 January 2021Registered office address changed from 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ to Devonshire House 60 Goswell Road London EC1M 7AD on 20 January 2021 (2 pages)
15 January 2021Declaration of solvency (5 pages)
15 January 2021Appointment of a voluntary liquidator (3 pages)
15 January 2021Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-01-14
(1 page)
2 October 2020Total exemption full accounts made up to 30 September 2020 (8 pages)
28 September 2020Confirmation statement made on 20 September 2020 with no updates (3 pages)
6 October 2019Total exemption full accounts made up to 30 September 2019 (8 pages)
21 September 2019Confirmation statement made on 20 September 2019 with no updates (3 pages)
9 April 2019Total exemption full accounts made up to 30 September 2018 (8 pages)
22 September 2018Confirmation statement made on 20 September 2018 with no updates (3 pages)
13 May 2018Micro company accounts made up to 30 September 2017 (3 pages)
5 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
5 October 2017Confirmation statement made on 20 September 2017 with no updates (3 pages)
18 April 2017Micro company accounts made up to 30 September 2016 (3 pages)
18 April 2017Micro company accounts made up to 30 September 2016 (3 pages)
26 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
26 September 2016Confirmation statement made on 20 September 2016 with updates (5 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
25 June 2016Total exemption small company accounts made up to 30 September 2015 (3 pages)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Director's details changed for Mr Nigel Terence Payne on 1 July 2015 (2 pages)
24 September 2015Secretary's details changed for Merlin Financial Advisors Llp on 1 July 2015 (1 page)
24 September 2015Director's details changed for Mr Nigel Terence Payne on 1 July 2015 (2 pages)
24 September 2015Secretary's details changed for Merlin Financial Advisors Llp on 1 July 2015 (1 page)
24 September 2015Annual return made up to 20 September 2015 with a full list of shareholders
Statement of capital on 2015-09-24
  • GBP 1
(3 pages)
24 September 2015Director's details changed for Mr Nigel Terence Payne on 1 July 2015 (2 pages)
24 September 2015Secretary's details changed for Merlin Financial Advisors Llp on 1 July 2015 (1 page)
25 March 2015Registered office address changed from 2 Warners Close Great Brickhill Milton Keynes Bucks MK17 9BJ to 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ on 25 March 2015 (1 page)
25 March 2015Registered office address changed from 2 Warners Close Great Brickhill Milton Keynes Bucks MK17 9BJ to 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ on 25 March 2015 (1 page)
13 February 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
13 February 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
5 November 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
5 November 2014Annual return made up to 20 September 2014 with a full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
(4 pages)
12 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
12 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
11 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(4 pages)
11 October 2013Annual return made up to 20 September 2013 with a full list of shareholders
Statement of capital on 2013-10-11
  • GBP 1
(4 pages)
17 October 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
17 October 2012Accounts for a dormant company made up to 30 September 2012 (4 pages)
15 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
15 October 2012Annual return made up to 20 September 2012 with a full list of shareholders (4 pages)
2 November 2011Accounts for a dormant company made up to 30 September 2011 (4 pages)
2 November 2011Accounts for a dormant company made up to 30 September 2011 (4 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
26 September 2011Annual return made up to 20 September 2011 with a full list of shareholders (4 pages)
6 January 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
6 January 2011Accounts for a dormant company made up to 30 September 2010 (4 pages)
1 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
1 November 2010Annual return made up to 20 September 2010 with a full list of shareholders (4 pages)
31 October 2010Secretary's details changed for Merlin Financial Advisors Llp on 20 September 2010 (1 page)
31 October 2010Secretary's details changed for Merlin Financial Advisors Llp on 20 September 2010 (1 page)
20 September 2009Incorporation (14 pages)
20 September 2009Incorporation (14 pages)