Merlin Alpha Assets Limited

General information

Name:

Merlin Alpha Assets Ltd

Office Address:

The Maple Building 39/51 Highgate Road NW5 1RT London

Number: 07669839

Incorporation date: 2011-06-14

End of financial year: 30 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Based in The Maple Building, London NW5 1RT Merlin Alpha Assets Limited is classified as a Private Limited Company issued a 07669839 registration number. It appeared on 2011-06-14. This enterprise's declared SIC number is 68100 and their NACE code stands for Buying and selling of own real estate. The company's most recent filed accounts documents cover the period up to 2022-05-31 and the latest annual confirmation statement was submitted on 2023-06-14.

According to the data we have, the following company was established 13 years ago and has been run by six directors, and out of them two (Tal O. and Gary L.) are still participating in the company's duties.

The companies that control this firm are as follows: 4-6 St Edmunds Terrace Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 39/51 Highgate Road, NW5 1RT and was registered as a PSC under the registration number 09033334.

Financial data based on annual reports

Company staff

Tal O.

Role: Director

Appointed: 21 January 2015

Latest update: 29 February 2024

Gary L.

Role: Director

Appointed: 18 July 2011

Latest update: 29 February 2024

People with significant control

4-6 St Edmunds Terrace Limited
Address: The Maple Building 39/51 Highgate Road, London, NW5 1RT, England
Legal authority Companies Act 2006
Legal form Uk Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 09033334
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 28 June 2024
Confirmation statement last made up date 14 June 2023
Annual Accounts 14 March 2017
Start Date For Period Covered By Report 2015-06-01
End Date For Period Covered By Report 2016-05-31
Date Approval Accounts 14 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2021
End Date For Period Covered By Report 31 May 2022
Annual Accounts
Start Date For Period Covered By Report 01 June 2022
End Date For Period Covered By Report 31 May 2023

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Charge 076698390009 satisfaction in full. (MR04)
filed on: 16th, January 2024
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
12
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