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Merlin Consultancy Ltd

Merlin Consultancy Ltd is a dissolved company incorporated on 20 September 2009 with the registered office located in London, Greater London. Merlin Consultancy Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 17 September 2021 (3 years ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
07023923
Private limited company
Age
15 years
Incorporated 20 September 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Devonshire House
60 Goswell Road
London
EC1M 7AD
Same address for the past 4 years
Telephone
01416396880
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Mar 1960
Mr Nigel Terrence Payne
PSC • British • Lives in England • Born in Mar 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Braemar Plc
Nigel Terrence Payne is a mutual person.
Active
Green Man Gaming Limited
Nigel Terrence Payne is a mutual person.
Active
Ian Young Plumbing And Heating Services Limited
Merlin Financial Advisors LLP is a mutual person.
Active
Kwalee Ltd
Nigel Terrence Payne is a mutual person.
Active
Gateley (Holdings) Plc
Nigel Terrence Payne is a mutual person.
Active
Bubble Stuff Limited
Nigel Terrence Payne is a mutual person.
Active
Ascot Racecourse Betting & Gaming Limited
Nigel Terrence Payne is a mutual person.
Active
Green Man Gaming Holdings Limited
Nigel Terrence Payne is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2020)
Period Ended
30 Sep 2020
For period 30 Sep30 Sep 2020
Traded for 12 months
Cash in Bank
£79.15K
Decreased by £6.86K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£110.21K
Decreased by £5.33K (-5%)
Total Liabilities
-£2K
Decreased by £8.28K (-81%)
Net Assets
£108.21K
Increased by £2.96K (+3%)
Debt Ratio (%)
2%
Decreased by 7.08% (-80%)
Latest Activity
Dissolved After Liquidation
3 Years Ago on 17 Sep 2021
Registered Address Changed
4 Years Ago on 20 Jan 2021
Declaration of Solvency
4 Years Ago on 15 Jan 2021
Voluntary Liquidator Appointed
4 Years Ago on 15 Jan 2021
Full Accounts Submitted
4 Years Ago on 2 Oct 2020
Confirmation Submitted
4 Years Ago on 28 Sep 2020
Full Accounts Submitted
5 Years Ago on 6 Oct 2019
Confirmation Submitted
5 Years Ago on 21 Sep 2019
Full Accounts Submitted
6 Years Ago on 9 Apr 2019
Confirmation Submitted
6 Years Ago on 22 Sep 2018
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Documents
Final Gazette dissolved following liquidation
Submitted on 17 Sep 2021
Return of final meeting in a members' voluntary winding up
Submitted on 17 Jun 2021
Registered office address changed from 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ to Devonshire House 60 Goswell Road London EC1M 7AD on 20 January 2021
Submitted on 20 Jan 2021
Appointment of a voluntary liquidator
Submitted on 15 Jan 2021
Resolutions
Submitted on 15 Jan 2021
Declaration of solvency
Submitted on 15 Jan 2021
Total exemption full accounts made up to 30 September 2020
Submitted on 2 Oct 2020
Confirmation statement made on 20 September 2020 with no updates
Submitted on 28 Sep 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 6 Oct 2019
Confirmation statement made on 20 September 2019 with no updates
Submitted on 21 Sep 2019
Repayment History
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