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Merlin Investment Holdings Limited

Merlin Investment Holdings Limited is an active company incorporated on 11 November 2022 with the registered office located in London, Greater London. Merlin Investment Holdings Limited was registered 2 years 11 months ago.
Status
Active
Active since 1 year 3 months ago
Company No
14478724
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 10 November 2024 (11 months ago)
Next confirmation dated 10 November 2025
Due by 24 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Dec31 Dec 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
17 Portland Place
London
W1B 1PU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
59
Controllers (PSC)
1
Director • Director • British • Lives in England • Born in Apr 1975
Director • British • Lives in UK • Born in Sep 1961
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Brook Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Storm Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Newton Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Tiger Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Evershot Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Rover Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
OWL Investment Holdings Limited
Gavin Lawrence Rabinowitz and Saul Jonathan Forman are mutual people.
Active
Pakenham Investments Limited
Gavin Lawrence Rabinowitz is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 1 Dec31 Dec 2024
Traded for 13 months
Cash in Bank
£123K
Increased by £123K (+12299900%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£12.63M
Increased by £12.63M (+1263099900%)
Total Liabilities
-£2.57M
Increased by £2.57M (%)
Net Assets
£10.07M
Increased by £10.06M (+1006499900%)
Debt Ratio (%)
20%
Increased by 20.32% (%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 24 Nov 2024
Notification of PSC Statement
11 Months Ago on 24 Nov 2024
Accounting Period Extended
11 Months Ago on 12 Nov 2024
Argo Real Estate Limited (PSC) Resigned
12 Months Ago on 8 Nov 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 15 Nov 2023
Mr Gavin Lawrence Rabinowitz Appointed
2 Years 2 Months Ago on 1 Sep 2023
Incorporated
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 30 Sep 2025
Cessation of Argo Real Estate Limited as a person with significant control on 8 November 2024
Submitted on 24 Nov 2024
Confirmation statement made on 10 November 2024 with updates
Submitted on 24 Nov 2024
Statement of capital following an allotment of shares on 8 November 2024
Submitted on 24 Nov 2024
Notification of a person with significant control statement
Submitted on 24 Nov 2024
Current accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 12 Nov 2024
Resolutions
Submitted on 26 Sep 2024
Resolutions
Submitted on 4 Sep 2024
Memorandum and Articles of Association
Submitted on 4 Sep 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 2 Aug 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year