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Merlin Hakelev LLP

Merlin Hakelev LLP is an active company incorporated on 28 January 2021 with the registered office located in London, Greater London. Merlin Hakelev LLP was registered 4 years ago.
Status
Active
Active since incorporation
Company No
OC435274
Limited liability partnership
Age
4 years
Incorporated 28 January 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 February 2025 (7 months ago)
Next confirmation dated 4 February 2026
Due by 18 February 2026 (5 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 6 Apr5 Apr 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 11 April 2025
Due by 11 January 2026 (4 months remaining)
Contact
Address
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
England
Address changed on 13 Feb 2025 (6 months ago)
Previous address was Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Lives in Israel • Born in Nov 1953
Swiss • Lives in England • Born in Aug 1964
Lives in Israel • Born in Apr 1964
Lives in Israel • Born in Sep 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Newbarry LLP
Dr Marvin Louis Schecter, Eilat Kaufman, and 3 more are mutual people.
Active
Furze9 LLP
Dr Harvey Mermelstein and Efraim Gefen are mutual people.
Active
Westernmare Ltd
Efraim Gefen is a mutual person.
Active
Mazbro Developments Ltd
Efraim Gefen is a mutual person.
Active
Beacons House (2) Limited
Efraim Gefen is a mutual person.
Active
Lordan Partnership Ltd
Efraim Gefen is a mutual person.
Active
Har Vered LLP
Efraim Gefen is a mutual person.
Active
Show Homes 6 Limited
Dr Marvin Louis Schecter is a mutual person.
Other
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
5 Apr 2024
For period 5 Apr5 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.51M
Increased by £593.93K (+31%)
Total Liabilities
-£1.99M
Increased by £853.57K (+75%)
Net Assets
£521.58K
Decreased by £259.64K (-33%)
Debt Ratio (%)
79%
Increased by 19.95% (+34%)
Latest Activity
Micro Accounts Submitted
5 Months Ago on 26 Mar 2025
Registered Address Changed
6 Months Ago on 13 Feb 2025
Confirmation Submitted
6 Months Ago on 10 Feb 2025
Accounting Period Shortened
7 Months Ago on 9 Jan 2025
Registered Address Changed
1 Year 1 Month Ago on 11 Jul 2024
Efraim Gefen Appointed
1 Year 2 Months Ago on 1 Jul 2024
Dr Marvin Louis Schecter Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Eilat Kaufman Details Changed
1 Year 2 Months Ago on 17 Jun 2024
Registered Address Changed
1 Year 2 Months Ago on 17 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 27 Feb 2024
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Documents
Micro company accounts made up to 5 April 2024
Submitted on 26 Mar 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ England to Hallswelle House 1 Hallswelle Road London NW11 0DH on 13 February 2025
Submitted on 13 Feb 2025
Confirmation statement made on 4 February 2025 with no updates
Submitted on 10 Feb 2025
Previous accounting period shortened from 12 April 2024 to 11 April 2024
Submitted on 9 Jan 2025
Registered office address changed from Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8JQ on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Efraim Gefen as a member on 1 July 2024
Submitted on 2 Jul 2024
Member's details changed for Eilat Kaufman on 17 June 2024
Submitted on 25 Jun 2024
Member's details changed for Dr Marvin Louis Schecter on 17 June 2024
Submitted on 25 Jun 2024
Registered office address changed from PO Box 7010, 2nd Floor, 38 Warren Street London W1A 2EA England to Portland Suite, Audley House 12-12a Margaret Street London W1W 8RH on 17 June 2024
Submitted on 17 Jun 2024
Confirmation statement made on 4 February 2024 with no updates
Submitted on 27 Feb 2024
Repayment History
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