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Merlin Capital Holdings Ltd

Merlin Capital Holdings Ltd is an active company incorporated on 13 December 2023 with the registered office located in Stone, Staffordshire. Merlin Capital Holdings Ltd was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15347931
Private limited company
Age
1 year 10 months
Incorporated 13 December 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 December 2024 (10 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 13 Dec28 Feb 2025 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 28 February 2026
Due by 30 November 2026 (1 year remaining)
Address
24 Brookside Business Park
Stone
Staffordshire
ST15 0RZ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Director • British • Lives in England • Born in Mar 1972
PSC • Director • British • Lives in England • Born in Jul 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Elev8 Aviation Limited
Mark Wilson and Deborah Wilson are mutual people.
Active
Canalscape Ltd
Mark Wilson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£654.52K
Turnover
Unreported
Employees
2
Total Assets
£1.24M
Total Liabilities
-£57.38K
Net Assets
£1.18M
Debt Ratio (%)
5%
Latest Activity
Full Accounts Submitted
1 Month Ago on 9 Sep 2025
Accounting Period Extended
2 Months Ago on 13 Aug 2025
Mr Mark Wilson Details Changed
4 Months Ago on 4 Jun 2025
Ms Deborah Wilson (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Ms Deborah Wilson Details Changed
4 Months Ago on 4 Jun 2025
Mr Mark Wilson (PSC) Details Changed
4 Months Ago on 4 Jun 2025
Confirmation Submitted
10 Months Ago on 16 Dec 2024
Incorporated
1 Year 10 Months Ago on 13 Dec 2023
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Documents
Total exemption full accounts made up to 28 February 2025
Submitted on 9 Sep 2025
Previous accounting period extended from 31 December 2024 to 28 February 2025
Submitted on 13 Aug 2025
Change of details for Mr Mark Wilson as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Ms Deborah Wilson on 4 June 2025
Submitted on 4 Jun 2025
Change of details for Ms Deborah Wilson as a person with significant control on 4 June 2025
Submitted on 4 Jun 2025
Director's details changed for Mr Mark Wilson on 4 June 2025
Submitted on 4 Jun 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 16 Dec 2024
Incorporation
Submitted on 13 Dec 2023
Repayment History
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