Company NameMerlyn Ltd
DirectorKonstantin Elin
Company StatusActive
Company Number08812761
CategoryPrivate Limited Company
Incorporation Date12 December 2013(10 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameMr Konstantin Elin
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed12 December 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSuite 4 Stanmore Tower S
8-14 Church Road
Stanmore
Middlesex
HA7 4AW

Location

Registered AddressSuite 4, Stanmore Towers
8-14 Church Road
Stanmore
Middlesex
HA7 4AW
RegionLondon
ConstituencyHarrow East
CountyGreater London
WardStanmore Park
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Shareholders

50 at £1Konstantin Yelin
50.00%
Ordinary
50 at £1Russian Insight LTD
50.00%
Ordinary

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return24 April 2023 (1 year ago)
Next Return Due8 May 2024 (1 week, 5 days from now)

Filing History

25 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
4 July 2017Director's details changed for Mr Konstantin Yelin on 2 July 2017 (2 pages)
4 July 2017Change of details for Mr Konstantin Elin as a person with significant control on 2 July 2017 (2 pages)
5 January 2017Confirmation statement made on 12 December 2016 with updates (6 pages)
6 September 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
30 December 2015Annual return made up to 12 December 2015 with a full list of shareholders
Statement of capital on 2015-12-30
  • GBP 100
(3 pages)
19 August 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 February 2015Annual return made up to 12 December 2014 with a full list of shareholders
Statement of capital on 2015-02-11
  • GBP 100
(3 pages)
12 December 2013Incorporation
Statement of capital on 2013-12-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)