Merlin Business Limited in Alperton Lane LONDON - HA0 1HD

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Merlin Business Limited LONDON

Merlin Business Limited was officially closed on 2022-08-16. Merlin Business was a private limited company that was situated at 105 Viglen House, Alperton Lane, London, HA0 1HD, ENGLAND. Its net worth was estimated to be -218303 pounds, while the fixed assets the company owned amounted to 0 pounds. This company (incorporated on 1992-11-30) was run by 1 director.
Director William H. who was appointed on 30 September 2010.

The company was categorised as "other professional, scientific and technical activities not elsewhere classified" (74909). The last confirmation statement was filed on 2021-12-02 and last time the accounts were filed was on 31 December 2020. 2015-12-02 was the date of the most recent annual return.

Merlin Business Limited Address / Contact

Office Address	105 Viglen House
Office Address2	Alperton Lane
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02769294
Date of Incorporation	Mon, 30th Nov 1992
Date of Dissolution	Tue, 16th Aug 2022
Industry	Other professional, scientific and technical activities not elsewhere classified
End of financial Year	31st December
Company age	30 years old
Account next due date	Fri, 30th Sep 2022
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Fri, 16th Dec 2022
Last confirmation statement dated	Thu, 2nd Dec 2021

Company staff

William H.

Position: Director

Appointed: 30 September 2010

Tadco Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 03 June 2004

Tadco Directors Limited

Position: Corporate Nominee Director

Appointed: 03 June 2004

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 06 November 2003

Resigned: 03 June 2004

Annan Limited

Position: Corporate Director

Appointed: 06 November 2003

Resigned: 03 June 2004

Jonathan P.

Position: Director

Appointed: 10 March 2003

Resigned: 14 April 2003

Edward P.

Position: Director

Appointed: 02 July 2002

Resigned: 14 April 2003

Matthew S.

Position: Director

Appointed: 10 April 1998

Resigned: 14 April 2003

Philip S.

Position: Director

Appointed: 01 December 1992

Resigned: 10 April 1998

Veronica S.

Position: Director

Appointed: 01 December 1992

Resigned: 02 July 2002

Mark D.

Position: Director

Appointed: 30 November 1992

Resigned: 01 December 1992

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 30 November 1992

Resigned: 30 November 1992

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1992

Resigned: 30 November 1992

Sceptre Consultants Limited

Position: Corporate Secretary

Appointed: 30 November 1992

Resigned: 14 April 2003

Julian B.

Position: Director

Appointed: 30 November 1992

Resigned: 01 December 1992

People with significant control

Jean-Pierre G.

Notified on	2 December 2016
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31
Net Worth	-218 303	-184 662	-167 885

Balance Sheet
Cash Bank In Hand	165 738	142 938	116 955
Current Assets	165 738	143 314	120 333
Debtors		376	3 378
Net Assets Liabilities Including Pension Asset Liability	-218 303	-184 662	-167 885

Reserves/Capital
Called Up Share Capital	1 000	1 000	1 000
Profit Loss Account Reserve	-219 303	-185 662	-168 885
Shareholder Funds	-218 303	-184 662	-167 885

Other
Creditors Due Within One Year	1 243 379	1 187 314	1 147 556
Fixed Asset Investments Cost Or Valuation	859 338	859 338	859 338
Investments Fixed Assets	859 338	859 338	859 338
Net Current Assets Liabilities	-1 077 641	-1 044 000	-1 027 223
Number Shares Allotted		1 000	1 000
Share Capital Allotted Called Up Paid	1 000	1 000	1 000
Total Assets Less Current Liabilities	-218 303	-184 662	-167 885
Value Shares Allotted		1	1

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, October 2021	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2020 filed on: 22nd, October 2021	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2019 filed on: 17th, August 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2018 filed on: 4th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 29th, August 2018	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 25th, August 2017	accounts	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2015 filed on: 24th, November 2016	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2014 filed on: 14th, December 2015	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st December 2013 filed on: 5th, September 2014	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 21st, August 2013	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 1st, November 2012	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2010 filed on: 26th, August 2011	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st December 2009 filed on: 11th, June 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2008 filed on: 10th, February 2010	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 31st December 2007 filed on: 6th, August 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st December 2006 filed on: 17th, December 2007	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2005 filed on: 21st, September 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 31st December 2004 filed on: 23rd, August 2005	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st December 2003 filed on: 2nd, November 2004	accounts	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2002 filed on: 5th, August 2004	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 22nd, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 31st December 2001 filed on: 22nd, December 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 22nd, March 2003	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2000 filed on: 22nd, March 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 11th, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 11th, October 2001	accounts	Free Download (1 page)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (10 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 1st, February 2001	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 18th, October 2000	accounts	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (9 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 20th, October 1999	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 14th, October 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 14th, October 1999	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, November 1998	accounts	Free Download (9 pages)
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 27th, November 1998	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 7th, October 1998	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/97 filed on: 7th, October 1998	accounts	Free Download (1 page)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 4th, February 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 4th, February 1998	accounts	Free Download (11 pages)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/96 filed on: 27th, October 1997	accounts	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 8th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 8th, October 1996	accounts	Free Download (11 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (10 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 2nd, November 1995	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 24th, October 1995	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/94 filed on: 24th, October 1995	accounts	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 1993 filed on: 21st, October 1994	accounts
AA	Full accounts data made up to Friday 31st December 1993 filed on: 21st, October 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 29th, September 1994	accounts	Free Download
244	Delivery ext'd 3 mth 31/12/93 filed on: 29th, September 1994	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, December 1992	accounts
224	Accounting reference date notified as 31/12 filed on: 8th, December 1992	accounts	Free Download

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