| Company Name | Merlin5 Limited |
|---|---|
| Directors | Stephen James Short and Debbie Ann Robinson |
| Company Status | Active |
| Company Number | 11876311 |
| Category | Private Limited Company |
| Incorporation Date | 12 March 2019(5 years, 1 month ago) |
| Previous Name | Merlin 25 Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Mr Stephen James Short |
|---|---|
| Date of Birth | February 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 March 2019(same day as company formation) |
| Role | Managing Director |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 201 Great Portland Street Marylebone London W1W 5AB |
| Director Name | Mrs Debbie Ann Robinson |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 March 2020(1 year after company formation) |
| Appointment Duration | 4 years |
| Role | Business Owner/Consultant |
| Country of Residence | England |
| Correspondence Address | 2nd Floor 201 Great Portland Street Marylebone London W1W 5AB |
| Secretary Name | Mark Robinson |
|---|---|
| Status | Current |
| Appointed | 31 March 2020(1 year after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | 2nd Floor 201 Great Portland Street Marylebone London W1W 5AB |
| Secretary Name | Emma Short |
|---|---|
| Status | Current |
| Appointed | 31 March 2020(1 year after company formation) |
| Appointment Duration | 4 years |
| Role | Company Director |
| Correspondence Address | 2nd Floor 201 Great Portland Street Marylebone London W1W 5AB |
Location
| Registered Address | 2nd Floor 201 Great Portland Street Marylebone London W1W 5AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 14 April 2023 (1 year ago) |
|---|---|
| Next Return Due | 28 April 2024 (1 week, 1 day from now) |
Filing History
| 21 December 2023 | Micro company accounts made up to 31 March 2023 (4 pages) |
|---|---|
| 2 May 2023 | Director's details changed for Mrs Debbie Ann Robinson on 28 April 2023 (2 pages) |
| 24 April 2023 | Confirmation statement made on 14 April 2023 with updates (6 pages) |
| 17 April 2023 | Resolutions
|
| 17 April 2023 | Memorandum and Articles of Association (46 pages) |
| 14 April 2023 | Cessation of Debbie Ann Robinson as a person with significant control on 31 March 2023 (1 page) |
| 14 April 2023 | Change of details for Mr Stephen James Short as a person with significant control on 31 March 2023 (2 pages) |
| 4 April 2023 | Appointment of Mr Stephen James Cullen as a director on 31 March 2023 (2 pages) |
| 4 April 2023 | Statement of capital following an allotment of shares on 31 March 2023
|
| 24 March 2023 | Confirmation statement made on 11 March 2023 with updates (5 pages) |
| 18 October 2022 | Micro company accounts made up to 31 March 2022 (3 pages) |
| 16 March 2022 | Confirmation statement made on 11 March 2022 with updates (5 pages) |
| 23 December 2021 | Micro company accounts made up to 31 March 2021 (4 pages) |
| 19 April 2021 | Confirmation statement made on 11 March 2021 with updates (6 pages) |
| 16 April 2021 | Cessation of Emma Jane Short as a person with significant control on 31 March 2020 (1 page) |
| 16 April 2021 | Notification of Debbie Ann Robinson as a person with significant control on 31 March 2020 (2 pages) |
| 17 November 2020 | Micro company accounts made up to 31 March 2020 (4 pages) |
| 22 July 2020 | Resolutions
|
| 15 July 2020 | Secretary's details changed for Emma Short on 14 July 2020 (1 page) |
| 14 July 2020 | Registered office address changed from Broxham Farmhouse Broxham Farmhouse Four Elms Road Edenbridge Kent TN8 6LS United Kingdom to 2nd Floor 201 Great Portland Street Marylebone London W1W 5AB on 14 July 2020 (1 page) |
| 6 May 2020 | Change of share class name or designation (2 pages) |
| 4 May 2020 | Appointment of Mark Robinson as a secretary on 31 March 2020 (2 pages) |
| 4 May 2020 | Memorandum and Articles of Association (45 pages) |
| 4 May 2020 | Resolutions
|
| 1 May 2020 | Appointment of Debbie Ann Robinson as a director on 31 March 2020 (2 pages) |
| 30 April 2020 | Appointment of Emma Short as a secretary on 31 March 2020 (2 pages) |
| 30 April 2020 | Statement of capital following an allotment of shares on 31 March 2020
|
| 25 March 2020 | Confirmation statement made on 11 March 2020 with no updates (3 pages) |
| 12 March 2019 | Incorporation Statement of capital on 2019-03-12
|