Company NameMerlin Partners Llp
Company StatusActive
Company NumberOC317265
CategoryLimited Liability Partnership
Incorporation Date19 January 2006(18 years, 2 months ago)
Previous NamesMontrose Partners Two Llp and Montrose Partners Llp

Directors

LLP Designated Member NameMr Stephen Matthew Clarke
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed19 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
LLP Designated Member NameMontrose Partners Two Limited (Corporation)
StatusCurrent
Appointed19 January 2006(same day as company formation)
Correspondence Address90 Jermyn Street
London
SW1Y 6JD
LLP Designated Member NameAeneas Simon Mackay
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 7
23 Queens Gardens
London
W2 3BD

Contact

Websitemerlinpartnersllp.com

Location

Registered Address90 Jermyn Street
London
SW1Y 6JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£323,562
Gross Profit£113,512
Net Worth£125,373
Cash£15,232
Current Liabilities£134,668

Accounts

Latest Accounts31 March 2022 (1 year, 12 months ago)
Next Accounts Due31 March 2024 (2 days from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

30 June 2023Confirmation statement made on 30 June 2023 with no updates (3 pages)
16 December 2022Full accounts made up to 31 March 2022 (24 pages)
4 July 2022Confirmation statement made on 30 June 2022 with no updates (3 pages)
7 December 2021Full accounts made up to 31 March 2021 (25 pages)
30 June 2021Confirmation statement made on 30 June 2021 with no updates (3 pages)
26 February 2021Full accounts made up to 31 March 2020 (26 pages)
30 June 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
13 December 2019Full accounts made up to 31 March 2019 (26 pages)
2 July 2019Confirmation statement made on 2 July 2019 with no updates (3 pages)
14 December 2018Full accounts made up to 31 March 2018 (24 pages)
20 August 2018Confirmation statement made on 2 July 2018 with no updates (3 pages)
20 December 2017Full accounts made up to 31 March 2017 (25 pages)
20 December 2017Full accounts made up to 31 March 2017 (25 pages)
7 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 2 July 2017 with no updates (3 pages)
16 September 2016Full accounts made up to 31 March 2016 (26 pages)
16 September 2016Full accounts made up to 31 March 2016 (26 pages)
26 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
26 July 2016Confirmation statement made on 2 July 2016 with updates (4 pages)
6 December 2015Full accounts made up to 31 March 2015 (17 pages)
6 December 2015Full accounts made up to 31 March 2015 (17 pages)
24 July 2015Annual return made up to 2 July 2015 (3 pages)
24 July 2015Annual return made up to 2 July 2015 (3 pages)
24 July 2015Annual return made up to 2 July 2015 (3 pages)
30 July 2014Full accounts made up to 31 March 2014 (17 pages)
30 July 2014Full accounts made up to 31 March 2014 (17 pages)
21 July 2014Annual return made up to 2 July 2014 (3 pages)
21 July 2014Annual return made up to 2 July 2014 (3 pages)
21 July 2014Annual return made up to 2 July 2014 (3 pages)
30 July 2013Annual return made up to 2 July 2013 (3 pages)
30 July 2013Annual return made up to 2 July 2013 (3 pages)
30 July 2013Member's details changed for Montrose Partners Two Limited on 30 June 2013 (1 page)
30 July 2013Member's details changed for Stephen Matthew Clarke on 26 August 2010 (2 pages)
30 July 2013Member's details changed for Stephen Matthew Clarke on 26 August 2010 (2 pages)
30 July 2013Member's details changed for Montrose Partners Two Limited on 30 June 2013 (1 page)
30 July 2013Annual return made up to 2 July 2013 (3 pages)
16 July 2013Full accounts made up to 31 March 2013 (19 pages)
16 July 2013Full accounts made up to 31 March 2013 (19 pages)
19 July 2012Annual return made up to 2 July 2012 (8 pages)
19 July 2012Member's details changed for Montrose Partners Limited on 16 June 2006 (1 page)
19 July 2012Annual return made up to 2 July 2012 (8 pages)
19 July 2012Member's details changed for Montrose Partners Limited on 16 June 2006 (1 page)
19 July 2012Annual return made up to 2 July 2012 (8 pages)
17 July 2012Full accounts made up to 31 March 2012 (19 pages)
17 July 2012Full accounts made up to 31 March 2012 (19 pages)
8 August 2011Annual return made up to 2 July 2011 (8 pages)
8 August 2011Annual return made up to 2 July 2011 (8 pages)
8 August 2011Annual return made up to 2 July 2011 (8 pages)
2 August 2011Full accounts made up to 31 March 2011 (18 pages)
2 August 2011Full accounts made up to 31 March 2011 (18 pages)
13 June 2011Member's details changed for Stephen Matthew Clarke on 25 August 2010 (3 pages)
13 June 2011Member's details changed for Stephen Matthew Clarke on 25 August 2010 (3 pages)
8 April 2011Termination of appointment of Aeneas Mackay as a member (2 pages)
8 April 2011Termination of appointment of Aeneas Mackay as a member (2 pages)
6 April 2011Company name changed montrose partners LLP\certificate issued on 06/04/11
  • LLNM01 ‐ Change of name notice
(3 pages)
6 April 2011Company name changed montrose partners LLP\certificate issued on 06/04/11
  • LLNM01 ‐ Change of name notice
(3 pages)
27 July 2010Full accounts made up to 31 March 2010 (17 pages)
27 July 2010Full accounts made up to 31 March 2010 (17 pages)
6 July 2010Annual return made up to 2 July 2010 (8 pages)
6 July 2010Annual return made up to 2 July 2010 (8 pages)
6 July 2010Annual return made up to 2 July 2010 (8 pages)
30 June 2009Full accounts made up to 31 March 2009 (16 pages)
30 June 2009Full accounts made up to 31 March 2009 (16 pages)
14 May 2009Member's particulars stephen clarke (1 page)
14 May 2009Member's particulars stephen clarke (1 page)
7 May 2009Annual return made up to 30/04/09 (3 pages)
7 May 2009Annual return made up to 30/04/09 (3 pages)
4 July 2008Full accounts made up to 31 March 2008 (16 pages)
4 July 2008Full accounts made up to 31 March 2008 (16 pages)
18 March 2008Curr sho from 30/04/2008 to 31/03/2008 (1 page)
18 March 2008Curr sho from 30/04/2008 to 31/03/2008 (1 page)
17 January 2008Annual return made up to 19/01/08 (3 pages)
17 January 2008Annual return made up to 19/01/08 (3 pages)
19 November 2007Full accounts made up to 30 April 2007 (14 pages)
19 November 2007Full accounts made up to 30 April 2007 (14 pages)
6 March 2007Annual return made up to 19/01/07 (3 pages)
6 March 2007New member appointed (1 page)
6 March 2007Annual return made up to 19/01/07 (3 pages)
6 March 2007New member appointed (1 page)
16 June 2006Company name changed montrose partners two LLP\certificate issued on 16/06/06 (2 pages)
16 June 2006Company name changed montrose partners two LLP\certificate issued on 16/06/06 (2 pages)
6 June 2006Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
6 June 2006Accounting reference date extended from 31/01/07 to 30/04/07 (1 page)
19 January 2006Incorporation (3 pages)
19 January 2006Incorporation (3 pages)