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Merlin Independent Financial Advisers Limited

Merlin Independent Financial Advisers Limited is a dissolved company incorporated on 26 January 2015 with the registered office located in Glasgow, City of Glasgow. Merlin Independent Financial Advisers Limited was registered 10 years ago.
Status
Dissolved
Dissolved on 20 May 2025 (5 months ago)
Was 10 years old at the time of dissolution
Via compulsory strike-off
Company No
SC496042
Private limited company
Scottish Company
Age
10 years
Incorporated 26 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 January 2024 (1 year 9 months ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 5 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
4 Pavilion 3 Finnieston Business Park,
4 Minerva Way
Glasgow
G3 8AU
Scotland
Address changed on 22 Dec 2023 (1 year 10 months ago)
Previous address was 1875 Great Western Road Glasgow G13 2YD
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Director • Irish • Lives in England • Born in Jul 1970
Director • Financial Adviser • British • Lives in Scotland • Born in Jul 1968
Director • British • Lives in Scotland • Born in Jun 1965
Independent Financial Strategies Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Finli (Scotland) Limited
Darren William John Sharkey and Mr Graham Buchanan Lennox are mutual people.
Active
Finli (Orkney) Limited
Darren William John Sharkey and Mr Graham Buchanan Lennox are mutual people.
Active
Finli (G&P) Ltd
Darren William John Sharkey is a mutual person.
Active
Finli (GPGFS) Ltd
Darren William John Sharkey is a mutual person.
Active
Beaufort Financial Planning (West Midlands) Ltd
Darren William John Sharkey is a mutual person.
Active
Fa92 Wealth Group Ltd
Darren William John Sharkey is a mutual person.
Active
Finli (Fa92) Limited
Darren William John Sharkey is a mutual person.
Active
Hartley Hepworth Financial Planning Limited
Darren William John Sharkey is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Jan 2023
For period 31 Jan31 Jan 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£29.3K
Decreased by £29.44K (-50%)
Total Liabilities
-£28.48K
Decreased by £9.54K (-25%)
Net Assets
£817
Decreased by £19.91K (-96%)
Debt Ratio (%)
97%
Increased by 32.49% (+50%)
Latest Activity
Compulsory Dissolution
5 Months Ago on 20 May 2025
Compulsory Gazette Notice
7 Months Ago on 4 Mar 2025
Accounting Period Shortened
1 Year 5 Months Ago on 7 May 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 5 Months Ago on 29 Apr 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 16 Apr 2024
Mr David Van Der Hoeven Appointed
1 Year 10 Months Ago on 20 Dec 2023
Mr Graham Buchanan Lennox Appointed
1 Year 10 Months Ago on 20 Dec 2023
Independent Financial Strategies Limited (PSC) Appointed
1 Year 10 Months Ago on 20 Dec 2023
Evelyn Campbell (PSC) Resigned
1 Year 10 Months Ago on 20 Dec 2023
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 20 May 2025
First Gazette notice for compulsory strike-off
Submitted on 4 Mar 2025
Previous accounting period shortened from 31 January 2024 to 20 December 2023
Submitted on 7 May 2024
Compulsory strike-off action has been discontinued
Submitted on 30 Apr 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 29 Apr 2024
First Gazette notice for compulsory strike-off
Submitted on 16 Apr 2024
Appointment of Mr Darren William John Sharkey as a director on 20 December 2023
Submitted on 22 Dec 2023
Registered office address changed from 1875 Great Western Road Glasgow G13 2YD to 4 Pavilion 3 Finnieston Business Park, 4 Minerva Way Glasgow G3 8AU on 22 December 2023
Submitted on 22 Dec 2023
Cessation of Scott Campbell as a person with significant control on 20 December 2023
Submitted on 22 Dec 2023
Termination of appointment of Scott Campbell as a director on 20 December 2023
Submitted on 22 Dec 2023
Repayment History
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