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The Merlin School Limited

The Merlin School Limited is an active company incorporated on 16 November 1994 with the registered office located in Pinner, Greater London. The Merlin School Limited was registered 31 years ago.
Status
Active
Active since incorporation
Company No
02991059
Private limited company
Age
31 years
Incorporated 16 November 1994
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 16 November 2024 (12 months ago)
Next confirmation dated 16 November 2025
Due by 30 November 2025 (15 days remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (6 months remaining)
Address
C/O Hill Wooldridge & Co, Monument House
215 Marsh Road
Pinner
HA5 5NE
England
Address changed on 29 May 2025 (5 months ago)
Previous address was C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom
Telephone
02087882769
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1946
Director • British • Lives in England • Born in May 1947
Director • British • Lives in UK • Born in Sep 1968
Sir Thomas Alford Houstoun-Boswall
PSC • British • Lives in England • Born in May 1947
Shareholders, PSCs & Group Structure
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Mutual Companies
The Harrodian School Limited
Sir Thomas Alford Houstoun-Boswall, Amber Georgina Moore, and 1 more are mutual people.
Active
The Harrodian Library Publications Limited
Sir Thomas Alford Houstoun-Boswall and Amber Georgina Moore are mutual people.
Active
Harrodian Land & Buildings (No.1) Limited
Amber Georgina Moore is a mutual person.
Active
Harrodian Land & Buildings (No.2) Limited
Amber Georgina Moore is a mutual person.
Active
Artificial Grass Recycling (UK) Ltd
Sir Thomas Alford Houstoun-Boswall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£2.04M
Increased by £315.12K (+18%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 46 (-100%)
Total Assets
£4.01M
Increased by £381.35K (+11%)
Total Liabilities
-£1.72M
Increased by £79.77K (+5%)
Net Assets
£2.29M
Increased by £301.59K (+15%)
Debt Ratio (%)
43%
Decreased by 2.3% (-5%)
Latest Activity
Khin Phyu Phyu Soe Appointed
24 Days Ago on 21 Oct 2025
Sir Thomas Alford Houstoun-Boswall Details Changed
5 Months Ago on 2 Jun 2025
Registered Address Changed
5 Months Ago on 29 May 2025
Sir Thomas Alford Houstoun-Boswall (PSC) Details Changed
5 Months Ago on 28 May 2025
Registered Address Changed
5 Months Ago on 28 May 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Sir Thomas Alford Houstoun-Boswall (PSC) Details Changed
11 Months Ago on 3 Dec 2024
Sir Thomas Alford Houstoun-Boswall Details Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
12 Months Ago on 18 Nov 2024
Sir Thomas Alford Houstoun-Boswall (PSC) Details Changed
1 Year 9 Months Ago on 15 Feb 2024
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Documents
Appointment of Khin Phyu Phyu Soe as a director on 21 October 2025
Submitted on 21 Oct 2025
Director's details changed for Sir Thomas Alford Houstoun-Boswall on 2 June 2025
Submitted on 2 Jun 2025
Registered office address changed from C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE United Kingdom to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 29 May 2025
Submitted on 29 May 2025
Registered office address changed from C/O Hill Wooldrige & Company 107 Hindes Road Harrow Middlesex HA1 1RU to C/O Hill Wooldridge & Co, Monument House 215 Marsh Road Pinner HA5 5NE on 28 May 2025
Submitted on 28 May 2025
Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 28 May 2025
Submitted on 28 May 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 28 Apr 2025
Director's details changed for Sir Thomas Alford Houstoun-Boswall on 3 December 2024
Submitted on 3 Dec 2024
Change of details for Sir Thomas Alford Houstoun-Boswall as a person with significant control on 3 December 2024
Submitted on 3 Dec 2024
Confirmation statement made on 16 November 2024 with no updates
Submitted on 18 Nov 2024
Director's details changed for Sir Thomas Alford Houstoun-Boswall on 15 February 2024
Submitted on 15 Feb 2024
Repayment History
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