ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merlin Holding Company Limited

Merlin Holding Company Limited is an active company incorporated on 13 March 2013 with the registered office located in London, City of London. Merlin Holding Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08443697
Private limited company
Age
12 years
Incorporated 13 March 2013
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (9 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 March 2026
Due by 31 December 2026 (12 months remaining)
Contact
Address
C/O Canny & Associates
60 Cannon Street
London
EC4N 6NP
United Kingdom
Address changed on 1 Dec 2025 (1 month ago)
Previous address was C/O Canny & Associates 30 Moorgate London EC2R 6DA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Hotel Consultant • Finnish,british • Lives in England • Born in Jun 1969
PSC • Director • British • Lives in UK • Born in Jan 1965 • Hospitality Consultant And Designer
Mrs Sanna-Maria Chebaane
PSC • Finnish,British • Lives in England • Born in Jun 1969
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Supanova Media Limited
Henry Chebaane is a mutual person.
Active
Penny Blue Productions Ltd
Henry Chebaane is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 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
£4.7M
Increased by £133.45K (+3%)
Total Liabilities
-£693.68K
Increased by £213.84K (+45%)
Net Assets
£4.01M
Decreased by £80.4K (-2%)
Debt Ratio (%)
15%
Increased by 4.25% (+40%)
Latest Activity
Micro Accounts Submitted
12 Days Ago on 22 Dec 2025
Mr Henry Chebaane (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Mrs Sanna-Maria Chebaane (PSC) Details Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
1 Month Ago on 1 Dec 2025
Registered Address Changed
2 Months Ago on 6 Oct 2025
Confirmation Submitted
9 Months Ago on 20 Mar 2025
Micro Accounts Submitted
1 Year Ago on 20 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 20 Mar 2024
Micro Accounts Submitted
2 Years Ago on 22 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 21 Mar 2023
Get Credit Report
Discover Merlin Holding Company Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Micro company accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Change of details for Mr Henry Chebaane as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Change of details for Mrs Sanna-Maria Chebaane as a person with significant control on 1 December 2025
Submitted on 2 Dec 2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6DA England to C/O Canny & Associates 60 Cannon Street London EC4N 6NP on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from C/O Canny & Associates 30 Moorgate London EC2R 6PJ England to C/O Canny & Associates 30 Moorgate London EC2R 6DA on 6 October 2025
Submitted on 6 Oct 2025
Confirmation statement made on 13 March 2025 with no updates
Submitted on 20 Mar 2025
Micro company accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 13 March 2024 with no updates
Submitted on 20 Mar 2024
Micro company accounts made up to 31 March 2023
Submitted on 22 Dec 2023
Confirmation statement made on 13 March 2023 with no updates
Submitted on 21 Mar 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year