Founded in 2015, Merlys Consulting, classified under reg no. 09769620 is an active company. Currently registered at 83 Cambridge Street SW1V 4PS, London the company has been in the business for nine years. Its financial year was closed on Monday 30th September and its latest financial statement was filed on 2022/09/30.
The firm has 2 directors, namely Verena C., Charles C.. Of them, Charles C. has been with the company the longest, being appointed on 9 September 2015 and Verena C. has been with the company for the least time - from 9 March 2020. As of 29 May 2024, there was 1 ex director - Verena C.. There were no ex secretaries.
| Office Address | 83 Cambridge Street |
| Town | London |
| Post code | SW1V 4PS |
| Country of origin | United Kingdom |
| Registration Number | 09769620 |
| Date of Incorporation | Wed, 9th Sep 2015 |
| Industry | Other professional, scientific and technical activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (32 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 22nd Sep 2024 (2024-09-22) |
| Last confirmation statement dated | Fri, 8th Sep 2023 |
Position: Director
Appointed: 09 March 2020
Position: Director
Appointed: 09 September 2015
The list of PSCs who own or have control over the company consists of 2 names. As we established, there is Charles C. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Verena C. This PSC owns 25-50% shares and has 25-50% voting rights.
Charles C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Verena C.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-09-30 | 2017-09-30 | 2018-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 100 | 33 410 | 23 695 | 1 822 | 12 904 | 2 200 | 7 936 |
| Current Assets | 100 | 55 010 | 23 695 | 53 281 | 20 903 | 8 627 | 12 919 |
| Debtors | 21 600 | 51 459 | 7 999 | 6 427 | 4 983 | ||
| Net Assets Liabilities | 39 305 | 600 | -26 828 | 416 | |||
| Other Debtors | 33 437 | ||||||
| Property Plant Equipment | 2 167 | 1 083 | |||||
| Other | |||||||
| Accrued Liabilities | 975 | 975 | 975 | 5 067 | 4 382 | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 083 | 2 167 | 3 250 | 3 250 | |||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 | 2 | 2 |
| Corporation Tax Payable | 9 496 | 9 519 | 8 712 | 2 480 | |||
| Corporation Tax Recoverable | 6 233 | 6 233 | 4 745 | 4 745 | |||
| Creditors | 15 705 | 24 894 | 81 008 | 20 487 | 28 439 | 61 575 | |
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 083 | 1 084 | 1 083 | ||||
| Net Current Assets Liabilities | 100 | 39 305 | -1 199 | -27 727 | 416 | -19 812 | -48 656 |
| Other Creditors | 7 773 | ||||||
| Prepayments Accrued Income | 11 600 | ||||||
| Property Plant Equipment Gross Cost | 3 250 | 3 250 | 3 250 | 3 250 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 368 | 184 | |||||
| Recoverable Value-added Tax | 189 | 1 682 | |||||
| Total Additions Including From Business Combinations Property Plant Equipment | 3 250 | ||||||
| Total Assets Less Current Liabilities | 100 | 39 305 | 968 | -26 644 | 416 | -19 812 | -48 656 |
| Trade Creditors Trade Payables | 139 | 2 852 | 72 032 | 1 996 | 548 | ||
| Trade Debtors Trade Receivables | 21 600 | ||||||
| Amounts Owed By Group Undertakings | 238 | ||||||
| Other Taxation Social Security Payable | 11 | 707 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/09/08 filed on: 22nd, September 2023 |
confirmation statement | Free Download (3 pages) |
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