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Merlin XL Limited

Merlin XL Limited is an active company incorporated on 27 December 2007 with the registered office located in Witney, Oxfordshire. Merlin XL Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06460070
Private limited company
Age
17 years
Incorporated 27 December 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 December 2024 (8 months ago)
Next confirmation dated 19 December 2025
Due by 2 January 2026 (3 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (19 days remaining)
Contact
Address
The Stables Pigeon House Lane
Freeland
Witney
OX29 8AG
England
Address changed on 25 Apr 2022 (3 years ago)
Previous address was C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom
Telephone
07970807290
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • PSC • Accountant • British • Lives in England • Born in Sep 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Zonic Corporation Limited
Eghams Court Corporate Services Ltd is a mutual person.
Active
Hambledon Group Ltd
Eghams Court Corporate Services Ltd is a mutual person.
Active
Ditty Box Ltd
Eghams Court Corporate Services Ltd is a mutual person.
Active
Netevents International Limited
Eghams Court Corporate Services Ltd is a mutual person.
Active
Consulting & Business Management, CMB, C.A. Limited
Eghams Court Corporate Services Ltd is a mutual person.
Active
Merlinxl Investments Limited
Mr Simon John Martyn is a mutual person.
Active
Slurpin Good Soups Ltd
Eghams Court Corporate Services Ltd is a mutual person.
Dissolved
Art On The Web Ltd
Eghams Court Corporate Services Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£589.45K
Increased by £40.06K (+7%)
Total Liabilities
-£165.52K
Increased by £2.96K (+2%)
Net Assets
£423.93K
Increased by £37.1K (+10%)
Debt Ratio (%)
28%
Decreased by 1.51% (-5%)
Latest Activity
Confirmation Submitted
8 Months Ago on 3 Jan 2025
Eghams Court Corporate Services Ltd Resigned
8 Months Ago on 1 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 19 Dec 2023
Micro Accounts Submitted
1 Year 12 Months Ago on 16 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 4 Jan 2023
Eghams Court Corporate Services Ltd Details Changed
2 Years 8 Months Ago on 1 Jan 2023
Micro Accounts Submitted
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 25 Apr 2022
Confirmation Submitted
3 Years Ago on 4 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 19 December 2024 with no updates
Submitted on 3 Jan 2025
Termination of appointment of Eghams Court Corporate Services Ltd as a secretary on 1 January 2025
Submitted on 3 Jan 2025
Micro company accounts made up to 31 December 2023
Submitted on 28 Jun 2024
Secretary's details changed for Eghams Court Corporate Services Ltd on 1 January 2023
Submitted on 29 Dec 2023
Confirmation statement made on 19 December 2023 with no updates
Submitted on 19 Dec 2023
Micro company accounts made up to 31 December 2022
Submitted on 16 Sep 2023
Confirmation statement made on 27 December 2022 with updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 December 2021
Submitted on 4 Aug 2022
Registered office address changed from C/O Azets Burnham Yard London End Beaconsfield Bucks HP9 2JH United Kingdom to The Stables Pigeon House Lane Freeland Witney OX29 8AG on 25 April 2022
Submitted on 25 Apr 2022
Confirmation statement made on 27 December 2021 with no updates
Submitted on 4 Jan 2022
Repayment History
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