Merlyn Advisors Ltd is a private limited company registered at 49 Grosvenor Street, London W1K 3HP. Incorporated on 2018-06-26, this 5-year-old company is run by 3 directors.
Director Alessandro B., appointed on 07 November 2022. Director Maarten P., appointed on 31 July 2019. Director Maren S., appointed on 31 July 2019.
The company is classified as "financial intermediation not elsewhere classified" (Standard Industrial Classification: 64999).
The last confirmation statement was filed on 2023-07-21 and the date for the next filing is 2024-08-04. Furthermore, the statutory accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
Office Address | 49 Grosvenor Street |
Town | London |
Post code | W1K 3HP |
Country of origin | United Kingdom |
Registration Number | 11433583 |
Date of Incorporation | Tue, 26th Jun 2018 |
Industry | Financial intermediation not elsewhere classified |
End of financial Year | 30th June |
Company age | 6 years old |
Account next due date | Sun, 31st Mar 2024 (3 days left) |
Account last made up date | Thu, 30th Jun 2022 |
Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
Last confirmation statement dated | Fri, 21st Jul 2023 |
The register of persons with significant control who own or have control over the company is made up of 4 names. As we identified, there is Alessandro B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maarten P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Maren S., who also fulfils the Companies House requirements to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Alessandro B.
Notified on | 18 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Maarten P.
Notified on | 31 July 2019 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maren S.
Notified on | 31 July 2019 |
Ceased on | 18 October 2022 |
Nature of control: |
25-50% voting rights 25-50% shares |
Charles D.
Notified on | 26 June 2018 |
Ceased on | 31 July 2019 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates 2023/07/21 filed on: 3rd, August 2023 |
confirmation statement | Free Download (4 pages) |
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