| Company Name | Merlin Consultancy Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07023923 |
| Category | Private Limited Company |
| Incorporation Date | 20 September 2009(14 years, 7 months ago) |
| Dissolution Date | 17 September 2021 (2 years, 7 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7412 | Accounting, auditing; tax consult |
| SIC 69201 | Accounting and auditing activities |
Directors
| Director Name | Mr Nigel Terrence Payne |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 20 September 2009(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Devonshire House 60 Goswell Road London EC1M 7AD |
| Secretary Name | Merlin Financial Advisors Llp (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 20 September 2009(same day as company formation) |
| Correspondence Address | 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ |
Contact
| Website | merlinconsultancy.com |
|---|
Location
| Registered Address | Devonshire House 60 Goswell Road London EC1M 7AD |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Bunhill |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Nigel Payne 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 5 October 2017 | Confirmation statement made on 20 September 2017 with no updates (3 pages) |
|---|---|
| 18 April 2017 | Micro company accounts made up to 30 September 2016 (3 pages) |
| 26 September 2016 | Confirmation statement made on 20 September 2016 with updates (5 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 24 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Director's details changed for Mr Nigel Terence Payne on 1 July 2015 (2 pages) |
| 24 September 2015 | Director's details changed for Mr Nigel Terence Payne on 1 July 2015 (2 pages) |
| 24 September 2015 | Secretary's details changed for Merlin Financial Advisors Llp on 1 July 2015 (1 page) |
| 24 September 2015 | Secretary's details changed for Merlin Financial Advisors Llp on 1 July 2015 (1 page) |
| 25 March 2015 | Registered 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 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 5 November 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-11-05
|
| 12 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 11 October 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-10-11
|
| 17 October 2012 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
| 15 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
| 2 November 2011 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
| 26 September 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
| 1 November 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
| 31 October 2010 | Secretary's details changed for Merlin Financial Advisors Llp on 20 September 2010 (1 page) |
| 20 September 2009 | Incorporation (14 pages) |