General information

Name:

Merlyn Limited

Office Address:

Suite 4, Stanmore Towers 8-14 Church Road HA7 4AW Stanmore

Number: 08812761

Incorporation date: 2013-12-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

2013 marks the launching of Merlyn Ltd, a company which is located at Suite 4, Stanmore Towers, 8-14 Church Road, Stanmore. That would make 11 years Merlyn has existed on the market, as it was founded on Thu, 12th Dec 2013. The company's Companies House Reg No. is 08812761 and its zip code is HA7 4AW. This company's Standard Industrial Classification Code is 62090 meaning Other information technology service activities. 2022-12-31 is the last time when company accounts were reported.

Since Thu, 12th Dec 2013, the firm has only been supervised by an individual director: Konstantin E. who has been supervising it for 11 years.

Konstantin E. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Konstantin E.

Role: Director

Appointed: 12 December 2013

Latest update: 6 February 2024

People with significant control

Konstantin E.
Notified on 12 December 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Russian Insight Limited
Address: 78 Pall Mall, London, SW1Y 5ES, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 12 December 2016
Ceased on 18 April 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 May 2024
Confirmation statement last made up date 24 April 2023
Annual Accounts 18 August 2015
Start Date For Period Covered By Report 2013-12-12
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 18 August 2015
Annual Accounts 6 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 6 September 2016
Annual Accounts 22 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 22 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/12/31 (AA)
filed on: 7th, September 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
10
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