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Merlin Asset Management Limited

Merlin Asset Management Limited is an active company incorporated on 15 December 2016 with the registered office located in Glasgow, Renfrewshire. Merlin Asset Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC552648
Private limited company
Scottish Company
Age
8 years
Incorporated 15 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 October 2024 (10 months ago)
Next confirmation dated 21 October 2025
Due by 4 November 2025 (1 month remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Radleigh House 1 Golf Road
Clarkston
Glasgow
G76 7HU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • Polish • Lives in UK • Born in Jul 1987
Miss Anna Janina Huber
PSC • Polish • Lives in Scotland • Born in Jul 1987
Shareholders, PSCs & Group Structure
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Mutual Companies
Vigo Express Limited
Anna Janina Huber is a mutual person.
Active
Huber And Richardson Limited
Anna Janina Huber is a mutual person.
Active
Vigo Hygiene Services Limited
Anna Janina Huber is a mutual person.
Active
Vigo Logistic Limited
Anna Janina Huber is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£25.88K
Increased by £7.06K (+37%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£25.98K
Increased by £2.77K (+12%)
Total Liabilities
-£20.7K
Increased by £4.04K (+24%)
Net Assets
£5.28K
Decreased by £1.27K (-19%)
Debt Ratio (%)
80%
Increased by 7.88% (+11%)
Latest Activity
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Confirmation Submitted
10 Months Ago on 21 Oct 2024
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Miss Anna Janina Huber Details Changed
1 Year Ago on 20 Aug 2024
Miss Anna Janina Huber (PSC) Details Changed
1 Year Ago on 20 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Oct 2023
Ralph Richardson (PSC) Resigned
1 Year 10 Months Ago on 18 Oct 2023
Miss Anna Janina Huber (PSC) Details Changed
1 Year 10 Months Ago on 18 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 20 Dec 2024
Confirmation statement made on 21 October 2024 with no updates
Submitted on 21 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Change of details for Miss Anna Janina Huber as a person with significant control on 20 August 2024
Submitted on 20 Aug 2024
Director's details changed for Miss Anna Janina Huber on 20 August 2024
Submitted on 20 Aug 2024
Confirmation statement made on 31 October 2023 with updates
Submitted on 31 Oct 2023
Change of details for Miss Anna Janina Huber as a person with significant control on 18 October 2023
Submitted on 31 Oct 2023
Cessation of Ralph Richardson as a person with significant control on 18 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Confirmation statement made on 20 July 2023 with no updates
Submitted on 26 Jul 2023
Repayment History
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