Merlyn Advisors Ltd LONDON


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.

Merlyn Advisors Ltd Address / Contact

Office Address 49 Grosvenor Street
Town London
Post code W1K 3HP
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Alessandro B.

Position: Director

Appointed: 07 November 2022

Maarten P.

Position: Director

Appointed: 31 July 2019

Maren S.

Position: Director

Appointed: 31 July 2019

Bcs Cosec Limited

Position: Corporate Secretary

Appointed: 21 February 2019

Genia D.

Position: Director

Appointed: 28 November 2019

Resigned: 13 November 2020

Charles D.

Position: Director

Appointed: 26 June 2018

Resigned: 06 September 2021

People with significant control

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

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates 2023/07/21
filed on: 3rd, August 2023
Free Download (4 pages)

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