| Company Name | Merlin Holding Company Limited |
|---|---|
| Directors | Henry Chebaane and Sanna Maria Chebaane |
| Company Status | Active |
| Company Number | 08443697 |
| Category | Private Limited Company |
| Incorporation Date | 13 March 2013(11 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Henry Chebaane |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Hospitality Consultant And Designer |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Director Name | Mrs Sanna Maria Chebaane |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | Finnish,British |
| Status | Current |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Hotel Consultant |
| Country of Residence | England |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
| Secretary Name | Mrs Sanna Maria Chebaane |
|---|---|
| Status | Current |
| Appointed | 13 March 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
Contact
| Website | blueskyhospitality.com |
|---|
Location
| Registered Address | C/O Canny & Associates 30 Moorgate London EC2R 6PJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Coleman Street |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 50 at £1 | Henry Chebaane 50.00% Ordinary |
|---|---|
| 50 at £1 | Sanna Maria Chebaane 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,880,529 |
| Cash | £5,279 |
| Current Liabilities | £1,503,330 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 27 March 2025 (11 months from now) |
Filing History
| 22 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
|---|---|
| 25 August 2017 | Registered office address changed from New Penderel House 2nd Floor 283-288 High Holborn London WC1V 7HP to 3rd Floor 24 Chiswell Street London EC1Y 4YX on 25 August 2017 (1 page) |
| 3 May 2017 | Confirmation statement made on 13 March 2017 with updates (6 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 9 May 2016 | Annual return made up to 13 March 2016 with a full list of shareholders Statement of capital on 2016-05-09
|
| 7 January 2016 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 5 May 2015 | Annual return made up to 13 March 2015 with a full list of shareholders Statement of capital on 2015-05-05
|
| 19 December 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 27 May 2014 | Director's details changed for Mrs Sanna Maria Chebaane on 13 March 2013 (2 pages) |
| 27 May 2014 | Director's details changed for Mr Henry Chebaane on 13 March 2013 (2 pages) |
| 27 May 2014 | Secretary's details changed for Mrs Sanna Maria Chebaane on 13 March 2013 (1 page) |
| 27 May 2014 | Annual return made up to 13 March 2014 with a full list of shareholders Statement of capital on 2014-05-27
|
| 13 March 2013 | Incorporation (31 pages) |