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Merlin Aviation Limited

Merlin Aviation Limited is an active company incorporated on 29 April 1998 with the registered office located in London, City of London. Merlin Aviation Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03555224
Private limited company
Age
27 years
Incorporated 29 April 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 April 2025 (6 months ago)
Next confirmation dated 29 April 2026
Due by 13 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Chancery Lane
London
WC2A 1LS
United Kingdom
Same address for the past 9 years
Telephone
02078347717
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • PSC • Writer • British • Lives in UK • Born in Nov 1963
Director • British • Lives in UK • Born in Mar 1980
Airborne Taxi Services Limited
PSC
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Mutual Companies
China Navigation Company Limited(The)
Samuel Compton Swire is a mutual person.
Active
John Swire & Sons Limited
Samuel Compton Swire is a mutual person.
Active
Airborne Taxi Services Limited
Samuel Compton Swire is a mutual person.
Active
Taikoo Limited
Samuel Compton Swire is a mutual person.
Active
Swire Investments (Australia) Limited
Samuel Compton Swire is a mutual person.
Active
The Mission To Seafarers
Samuel Compton Swire is a mutual person.
Active
John Swire & Sons (58BG) Limited
Samuel Compton Swire is a mutual person.
Active
Swire Chinese Language Foundation
Samuel Compton Swire is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£831.57K
Increased by £12.87K (+2%)
Total Liabilities
-£535.83K
Increased by £46.66K (+10%)
Net Assets
£295.74K
Decreased by £33.78K (-10%)
Debt Ratio (%)
64%
Increased by 4.69% (+8%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 4 Jun 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Mr Samuel Compton Swire Details Changed
1 Year 1 Month Ago on 12 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 May 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 29 Apr 2024
Micro Accounts Submitted
2 Years 4 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 5 Months Ago on 9 May 2023
Micro Accounts Submitted
3 Years Ago on 28 Jun 2022
Confirmation Submitted
3 Years Ago on 3 May 2022
Micro Accounts Submitted
4 Years Ago on 11 May 2021
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Documents
Micro company accounts made up to 31 December 2024
Submitted on 4 Jun 2025
Confirmation statement made on 29 April 2025 with no updates
Submitted on 30 Apr 2025
Director's details changed for Mr Samuel Compton Swire on 12 September 2024
Submitted on 12 Sep 2024
Confirmation statement made on 29 April 2024 with no updates
Submitted on 1 May 2024
Micro company accounts made up to 31 December 2023
Submitted on 29 Apr 2024
Micro company accounts made up to 31 December 2022
Submitted on 23 Jun 2023
Confirmation statement made on 29 April 2023 with no updates
Submitted on 9 May 2023
Micro company accounts made up to 31 December 2021
Submitted on 28 Jun 2022
Confirmation statement made on 29 April 2022 with no updates
Submitted on 3 May 2022
Confirmation statement made on 29 April 2021 with no updates
Submitted on 11 May 2021
Repayment History
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