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Home > England & Wales Companies > MERLIN CONSULTANCY LTD
Company Information for

MERLIN CONSULTANCY LTD

DEVONSHIRE HOUSE, 60 GOSWELL ROAD, LONDON, EC1M 7AD,
Company Registration Number
07023923
Private Limited Company
Liquidation

Company Overview

About Merlin Consultancy Ltd
MERLIN CONSULTANCY LTD was founded on 2009-09-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Merlin Consultancy Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERLIN CONSULTANCY LTD
 
Legal Registered Office
DEVONSHIRE HOUSE
60 GOSWELL ROAD
LONDON
EC1M 7AD
Other companies in MK17
 
Filing Information
Company Number 07023923
Company ID Number 07023923
Date formed 2009-09-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 20/09/2015
Return next due 18/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB423842503  
Last Datalog update: 2021-03-05 08:23:11
Primary Source:Companies House
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Companies with same name MERLIN CONSULTANCY LTD
The following companies were found which have the same name as MERLIN CONSULTANCY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERLIN CONSULTANCY SERVICES LIMITED 17 BELMONT LANSDOWN ROAD LANSDOWN ROAD BATH BA1 5DZ Dissolved Company formed on the 2002-04-10
MERLIN CONSULTANCY (GLOBAL) LTD FLOOR 3 1-4 ATHOLL CRESCENT EDINBURGH LOTHIAN EH3 8HA Active Company formed on the 2014-12-23
MERLIN CONSULTANCY SERVICES LIMITED 3RD FLOOR 166 COLLEGE ROAD HARROW MIDDLESEX HA1 1BH Active - Proposal to Strike off Company formed on the 2016-01-18
MERLIN CONSULTANCY (SEA) PTE LTD YISHUN AVENUE 5 Singapore 760101 Dissolved Company formed on the 2008-09-10
Merlin Consultancy Limited Unknown Company formed on the 2017-12-29
MERLIN CONSULTANCY LTD Preston Park House South Road Brighton EAST SUSSEX BN1 6SB Active Company formed on the 2022-08-19

Company Officers of MERLIN CONSULTANCY LTD

Current Directors
Officer Role Date Appointed
MERLIN FINANCIAL ADVISORS LLP
 Company Secretary 2009-09-20
NIGEL TERRENCE PAYNE
 Director 2009-09-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERLIN FINANCIAL ADVISORS LLP IDIAZ CONSULTANCY LIMITED Company Secretary 2009-09-20 CURRENT 2009-09-20 Liquidation
MERLIN FINANCIAL ADVISORS LLP IAN YOUNG PLUMBING AND HEATING SERVICES LIMITED Company Secretary 2009-05-29 CURRENT 2009-05-29 Active
NIGEL TERRENCE PAYNE BUBBLE STUFF LIMITED Director 2015-06-10 CURRENT 2015-06-10 Active
NIGEL TERRENCE PAYNE GATELEY (HOLDINGS) PLC Director 2015-05-01 CURRENT 2014-11-13 Active
NIGEL TERRENCE PAYNE IDIAZ CONSULTANCY LIMITED Director 2009-09-20 CURRENT 2009-09-20 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-09-17GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-17LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/21 FROM 16 Stoke Lane Great Brickhill Milton Keynes MK17 9AQ
2021-01-15LIQ01Voluntary liquidation declaration of solvency
2021-01-15600Appointment of a voluntary liquidator
2021-01-15LRESSPResolutions passed:
  • Special resolution to wind up on 2021-01-14
2020-10-02AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-28CS01CONFIRMATION STATEMENT MADE ON 20/09/20, WITH NO UPDATES
2019-10-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-21CS01CONFIRMATION STATEMENT MADE ON 20/09/19, WITH NO UPDATES
2019-04-09AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-22CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-05-13AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-10-05CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH NO UPDATES
2017-04-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 20/09/16, WITH UPDATES
2016-06-25AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LATEST SOC24/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-24AR0120/09/15 ANNUAL RETURN FULL LIST
2015-09-24CH01Director's details changed for Mr Nigel Terence Payne on 2015-07-01
2015-09-24CH04SECRETARY'S DETAILS CHNAGED FOR MERLIN FINANCIAL ADVISORS LLP on 2015-07-01
2015-03-25AD01REGISTERED OFFICE CHANGED ON 25/03/15 FROM 2 Warners Close Great Brickhill Milton Keynes Bucks MK17 9BJ
2015-02-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/14
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-05AR0120/09/14 ANNUAL RETURN FULL LIST
2014-06-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/13
2013-10-11AR0120/09/13 ANNUAL RETURN FULL LIST
2012-10-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/12
2012-10-15AR0120/09/12 ANNUAL RETURN FULL LIST
2011-11-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/11
2011-09-26AR0120/09/11 ANNUAL RETURN FULL LIST
2011-01-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/10
2010-11-01AR0120/09/10 ANNUAL RETURN FULL LIST
2010-10-31CH04SECRETARY'S DETAILS CHNAGED FOR MERLIN FINANCIAL ADVISORS LLP on 2010-09-20
2009-09-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MERLIN CONSULTANCY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2021-01-18
Notices to2021-01-18
Appointmen2021-01-18
Fines / Sanctions
No fines or sanctions have been issued against MERLIN CONSULTANCY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN CONSULTANCY LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN CONSULTANCY LTD

Intangible Assets
Patents
We have not found any records of MERLIN CONSULTANCY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN CONSULTANCY LTD
Trademarks
We have not found any records of MERLIN CONSULTANCY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN CONSULTANCY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MERLIN CONSULTANCY LTD are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN CONSULTANCY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeResolution
Defending partyMERLIN CONSULTANCY LIMITEDEvent Date2021-01-18
 
Initiating party Event TypeNotices to
Defending partyMERLIN CONSULTANCY LIMITEDEvent Date2021-01-18
 
Initiating party Event TypeAppointmen
Defending partyMERLIN CONSULTANCY LIMITEDEvent Date2021-01-18
Company Number: 07023923 Name of Company: MERLIN CONSULTANCY LIMITED Nature of Business: Accounting and auditing activities Type of Liquidation: Members' Voluntary Liquidation Registered office: Devon…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN CONSULTANCY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN CONSULTANCY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1M 7AD