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Merlys Consulting Limited

Merlys Consulting Limited is an active company incorporated on 9 September 2015 with the registered office located in London, Greater London. Merlys Consulting Limited was registered 10 years ago.
Status
Active
Active since 8 years ago
Company No
09769620
Private limited company
Age
10 years
Incorporated 9 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 8 September 2024 (1 year ago)
Next confirmation dated 8 September 2025
Due by 22 September 2025 (13 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
83 Cambridge Street
London
SW1V 4PS
England
Same address for the past 4 years
Telephone
020 78210191
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Solicitor • British • Lives in UK • Born in Jul 1963
Director • PSC • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlys Services Limited
Mr Charles Richard De Merle Charvet and Mrs Verena Kathleen Felicity Charvet are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£21.26K
Increased by £19.05K (+861%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£22.85K
Increased by £15.77K (+223%)
Total Liabilities
-£49.06K
Decreased by £32.49K (-40%)
Net Assets
-£26.22K
Increased by £48.26K (-65%)
Debt Ratio (%)
215%
Decreased by 937.89% (-81%)
Latest Activity
Full Accounts Submitted
25 Days Ago on 14 Aug 2025
Confirmation Submitted
12 Months Ago on 10 Sep 2024
Full Accounts Submitted
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
2 Years 2 Months Ago on 29 Jun 2023
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Full Accounts Submitted
2 Years 11 Months Ago on 15 Sep 2022
Verena Kathleen Felicity Charvet (PSC) Details Changed
3 Years Ago on 30 Sep 2021
Mr Charles Richard De Merle Charvet Details Changed
3 Years Ago on 30 Sep 2021
Mrs Verena Kathleen Felicity Charvet Details Changed
3 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 14 Aug 2025
Confirmation statement made on 8 September 2024 with no updates
Submitted on 10 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 21 Jun 2024
Confirmation statement made on 8 September 2023 with no updates
Submitted on 22 Sep 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 29 Jun 2023
Confirmation statement made on 8 September 2022 with no updates
Submitted on 20 Sep 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 15 Sep 2022
Director's details changed for Mrs Verena Kathleen Felicity Charvet on 30 September 2021
Submitted on 21 Apr 2022
Director's details changed for Mr Charles Richard De Merle Charvet on 30 September 2021
Submitted on 21 Apr 2022
Change of details for Verena Kathleen Felicity Charvet as a person with significant control on 30 September 2021
Submitted on 21 Apr 2022
Repayment History
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