General information

Name:

Merlyn Advisors Limited

Office Address:

49 Grosvenor Street W1K 3HP London

Number: 11433583

Incorporation date: 2018-06-26

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

This business is located in London under the following Company Registration No.: 11433583. This company was registered in the year 2018. The office of this firm is situated at 49 Grosvenor Street . The postal code for this location is W1K 3HP. The enterprise's Standard Industrial Classification Code is 64999 which stands for Financial intermediation not elsewhere classified. The company's latest annual accounts provide detailed information about the period up to 30th June 2022 and the latest confirmation statement was released on 21st July 2023.

Given the following company's size, it was vital to choose extra directors: Alessandro B., Maarten P. and Maren S. who have been participating in joint efforts since November 2022 for the benefit of this business. At least one secretary in this firm is a limited company, specifically Bcs Cosec Limited.

Executives who have control over the firm are as follows: Alessandro B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Maarten P. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Company staff

Alessandro B.

Role: Director

Appointed: 07 November 2022

Latest update: 28 March 2024

Maarten P.

Role: Director

Appointed: 31 July 2019

Latest update: 28 March 2024

Maren S.

Role: Director

Appointed: 31 July 2019

Latest update: 28 March 2024

Role: Corporate Secretary

Appointed: 21 February 2019

Address: Station Court, Station Road, Great Shelford, Cambridge, CB22 5NE, England

Latest update: 28 March 2024

People with significant control

Alessandro B.
Notified on 18 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Maarten P.
Notified on 31 July 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Maren S.
Notified on 31 July 2019
Ceased on 18 October 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Charles D.
Notified on 26 June 2018
Ceased on 31 July 2019
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 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 04 August 2024
Confirmation statement last made up date 21 July 2023

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2023/06/30 (AA)
filed on: 6th, April 2024
accounts
Free Download Download filing (32 pages)

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