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Merlin5 Limited

Merlin5 Limited is an active company incorporated on 12 March 2019 with the registered office located in London, Greater London. Merlin5 Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11876311
Private limited company
Age
6 years
Incorporated 12 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 April 2025 (6 months ago)
Next confirmation dated 14 April 2026
Due by 28 April 2026 (5 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
2nd Floor 201 Great Portland Street
Marylebone
London
W1W 5AB
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
7
Controllers (PSC)
1
Director • Director • GTM Consultant • British • Lives in England • Born in Jul 1973
Director • PSC • Managing Director • British • Lives in England • Born in Feb 1965
Director • British • Lives in England • Born in Dec 1960
Director • British • Lives in England • Born in May 1966
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Debbie Robinson Limited
Mrs Debbie ANN Robinson is a mutual person.
Active
SJC Consulting Sevenoaks Ltd
Mr Stephen James Cullen is a mutual person.
Active
Mark Ingleby Consulting Ltd
Mark Richard Ingleby is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£270.51K
Increased by £270.51K (%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£710.45K
Increased by £459.57K (+183%)
Total Liabilities
-£522.91K
Increased by £292.22K (+127%)
Net Assets
£187.55K
Increased by £167.35K (+828%)
Debt Ratio (%)
74%
Decreased by 18.35% (-20%)
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Mr Mark Richard Ingleby Appointed
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 23 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Mrs Debbie Ann Robinson Details Changed
2 Years 6 Months Ago on 28 Apr 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
Mr Stephen James Short (PSC) Details Changed
2 Years 7 Months Ago on 31 Mar 2023
Debbie Ann Robinson (PSC) Resigned
2 Years 7 Months Ago on 31 Mar 2023
Mr Stephen James Cullen Appointed
2 Years 7 Months Ago on 31 Mar 2023
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Documents
Confirmation statement made on 14 April 2025 with updates
Submitted on 16 Jun 2025
Appointment of Mr Mark Richard Ingleby as a director on 4 December 2024
Submitted on 12 Dec 2024
Resolutions
Submitted on 11 Dec 2024
Memorandum and Articles of Association
Submitted on 11 Dec 2024
Sub-division of shares on 4 December 2024
Submitted on 10 Dec 2024
Change of share class name or designation
Submitted on 10 Dec 2024
Statement of capital following an allotment of shares on 5 December 2024
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 23 Jul 2024
Confirmation statement made on 14 April 2024 with updates
Submitted on 25 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Repayment History
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