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Merlin & Morgan Ltd

Merlin & Morgan Ltd is an active company incorporated on 7 January 2019 with the registered office located in London, Greater London. Merlin & Morgan Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11752127
Private limited company
Age
6 years
Incorporated 7 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 December 2024 (10 months ago)
Next confirmation dated 6 December 2025
Due by 20 December 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (25 days remaining)
Address
International House
142 Cromwell Road
London
SW7 4EF
United Kingdom
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Polish • Lives in Poland • Born in Mar 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£752
Increased by £752 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 1 (-100%)
Total Assets
£752
Decreased by £1.3K (-63%)
Total Liabilities
-£1.71K
Decreased by £919 (-35%)
Net Assets
-£959
Decreased by £377 (+65%)
Debt Ratio (%)
228%
Increased by 99.11% (+77%)
Latest Activity
Confirmation Submitted
10 Months Ago on 8 Dec 2024
Full Accounts Submitted
11 Months Ago on 31 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Dec 2023
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Nov 2023
Confirmation Submitted
2 Years 9 Months Ago on 4 Jan 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Oct 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Boguslaw Kolacz (PSC) Resigned
3 Years Ago on 29 Dec 2021
Boguslaw Kolacz Resigned
3 Years Ago on 29 Dec 2021
Micro Accounts Submitted
3 Years Ago on 21 Oct 2021
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Documents
Confirmation statement made on 6 December 2024 with no updates
Submitted on 8 Dec 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 31 Oct 2024
Confirmation statement made on 12 December 2023 with no updates
Submitted on 12 Dec 2023
Micro company accounts made up to 31 January 2023
Submitted on 21 Nov 2023
Confirmation statement made on 4 January 2023 with no updates
Submitted on 4 Jan 2023
Micro company accounts made up to 31 January 2022
Submitted on 30 Oct 2022
Confirmation statement made on 6 January 2022 with updates
Submitted on 16 Feb 2022
Termination of appointment of Boguslaw Kolacz as a director on 29 December 2021
Submitted on 2 Feb 2022
Cessation of Boguslaw Kolacz as a person with significant control on 29 December 2021
Submitted on 2 Feb 2022
Micro company accounts made up to 31 January 2021
Submitted on 21 Oct 2021
Repayment History
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