Merlin Consortium (UK) Ltd in London, W1S 1DX

Description

Data updated on: 01-11-2023

Merlin Consortium (UK) started conducting its business in the year 2010 as a Private Limited Company with reg. no. 07333829. This particular business has been functioning for fourteen years and it's currently active. The company's head office is situated in London at 124 New Bond Street. Anyone could also locate the company utilizing its postal code : W1S 1DX. This company's SIC code is 68320 which stands for Management of real estate on a fee or contract basis. Merlin Consortium (UK) Limited filed its latest accounts for the financial period up to Saturday 31st December 2022. The most recent confirmation statement was submitted on Sunday 28th August 2022.

At the moment, the following firm is directed by a single director: Ali P., who was designated to this position six years ago. For nine years Altaf I., had been performing the duties for this specific firm up to the moment of the resignation five years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-08-31	2012-08-31	2013-08-31	2014-08-31	2015-08-31	2016-08-31	2017-08-31	2018-08-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	641	3 011	-8 355	-3 984	-4 662	2 115

Balance Sheet
Cash Bank On Hand						4 404	193 525	193 525
Debtors												100
Net Assets Liabilities						2 115	4 260	100	100	100	100	100
Property Plant Equipment						93 600
Cash Bank In Hand	6 454	14 612	3 247	4 845	4 527	4 404
Tangible Fixed Assets	93 600	93 600	93 600	93 600	93 600	93 600

Capital & Reserves
Called Up Share Capital	1	1	1	1	1	1
Profit Loss Account Reserve	640	3 010	-8 356	-3 985	-4 663	2 114
Shareholder Funds	641	3 011	-8 355	-3 984	-4 662	2 115

Other Financial Data
Version Production Software							1	1				1
Additions Other Than Through Business Combinations Property Plant Equipment							94 200
Creditors						95 889	189 265	189 625
Disposals Property Plant Equipment							187 800	187 800
Fixed Assets						93 600
Net Current Assets Liabilities	-92 959	-90 589	-101 955	-97 584	-98 262	-91 485	4 260	3 900				100
Property Plant Equipment Gross Cost						93 600	187 800
Total Assets Less Current Liabilities	641	3 011	-8 355	-3 984	-4 662	2 115	4 260	3 900				100
Creditors Due Within One Year	99 413	105 201	105 202	102 429	102 789	95 889
Number Shares Allotted		1	1	1	1	1			100	100	100
Other Creditors Due Within One Year					102 789	95 889
Par Value Share		1	1	1	1	1			1	1	1
Profit Loss For Period						6 777
Share Capital Allotted Called Up Paid	1	1	1	1	1	1
Tangible Fixed Assets Cost Or Valuation	93 600	93 600	93 600	93 600	93 600
Called Up Share Capital Not Paid Not Expressed As Current Asset								100	100	100	100

Company staff

Ali P.

Role: Director

Appointed: 07 January 2018

Latest update: 7 March 2024

People with significant control

Altaf I.

Notified on 1 August 2016

Ceased on 1 April 2020

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	11 September 2023
Confirmation statement last made up date	28 August 2022

Annual Accounts
Start Date For Period Covered By Report	01 September 2012
End Date For Period Covered By Report	31 August 2013
Annual Accounts 25 June 2015
Start Date For Period Covered By Report	01 September 2013
End Date For Period Covered By Report	31 August 2014
Date Approval Accounts	25 June 2015
Annual Accounts 31 May 2016
Start Date For Period Covered By Report	01 September 2014
End Date For Period Covered By Report	31 August 2015
Date Approval Accounts	31 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Date Approval Accounts	26 May 2017
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts
Start Date For Period Covered By Report	01 September 2015
End Date For Period Covered By Report	31 August 2016
Annual Accounts 31 May 2013
End Date For Period Covered By Report	31 August 2012
Date Approval Accounts	31 May 2013
Annual Accounts 30 May 2014
Date Approval Accounts	30 May 2014

Merlin Consortium (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ali P.

Altaf I.

People with significant control

Altaf I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address,
2012

Address:

Post code:

City / Town:

HQ address,
2013

Address:

Post code:

HQ address,
2014

Address:

Post code:

HQ address,
2015

Address:

Post code:

HQ address,
2016

Address:

Post code:

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Merlin Consortium (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Ali P.

Altaf I.

People with significant control

Altaf I.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2012

Address:

Post code:

City / Town:

HQ address, 2013

Address:

Post code:

HQ address, 2014

Address:

Post code:

HQ address, 2015

Address:

Post code:

HQ address, 2016

Address:

Post code:

Search other companies

Services (by SIC Code)

Company Age

Closest Companies - by postcode

HQ address,
2012

HQ address,
2013

HQ address,
2014

HQ address,
2015

HQ address,
2016