Merlin Financial Consultants Limited

Dissolved 28 Jul 202602214075 Private limited company
Incorporated
26 January 1988
Industry
Non-trading company (74990)
Directors at dissolution
Owners at dissolution
Accounts type
Total exemption full
Region
South West
Address
15 Wheatstone Court
Davy Way
Waterwells Business Park
Quedgeley, Gloucester
GL2 2AQ

Filing status

Last accounts
30 September 2024
Last conf. stmt
13 June 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 19 May 1999
British
Born January 1947 (79)
Secretary · Appointed 1 January 1993
British
Officer history (9 former)
12 June 2023
Resigned Gunn-Forbes, Alastair as Director
22 March 2019
Resigned Biggin, Peter Robert as Director
4 December 2018
Resigned Pont, Howard Ashley as Director
24 August 2006
Appointed Gunn-Forbes, Alastair as Director
31 August 2001
Resigned Bell, Maureen Drysdale Hunter as Director
19 May 1999
Appointed Plinston, John Anthony as Director
20 December 1996
Resigned Plinston, John Anthony as Director
28 June 1994
Appointed Biggin, Peter Robert as Director
28 June 1994
Appointed Pont, Howard Ashley as Director
28 June 1994
Appointed Bell, Maureen Drysdale Hunter as Director
21 June 1994
Resigned Billings, Anthony George as Director
10 June 1994
Resigned Biggin, James Edwin as Director
19 April 1994
Resigned Biggin, Peter Robert as Director
1 July 1993
Appointed Biggin, James Edwin as Director
1 January 1993
Resigned Pallace, Janet Elizabeth as Secretary
1 January 1993
Appointed Butt, Carol Jane as Secretary

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 02672672

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Opera Holdings Limited In liquidation
Claritas Asset Management Limited DissolvedOwns 75–100% of shares
Enhance Payroll Solutions Limited DissolvedOwns 75–100% of shares
Freight Personnel Limited In liquidationOwns 75–100% of shares
Merlin Financial Consultants Limited This company Status not confirmedOwns 75–100% of shares
Prohealthcare Limited In liquidationOwns 75–100% of shares
Recruitment Solutions Limited Status not confirmedOwns 75–100% of shares
Richmond Nursing Agency Limited In liquidationOwns 75–100% of shares
Richmond Support Services Limited In liquidationOwns 75–100% of shares
Staff Call Recruitment Specialists Limited Status not confirmedOwns 75–100% of shares
The Workbank Recruitment Consultancy Limited Status not confirmedOwns 75–100% of shares
Total Staff Services UK Limited In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
£100,914
Cash
£81
Turnover
£1,730
Profit Before Tax
£881
Current Ratio
605.3x
Profit Margin
51%
Return on Equity
1%

Trend

Turnover
£0 £2k £4k 2023 2024 £3,641 £1,730
Balance sheet detail
20242023
Current Assets£101,081£134,887
Debtors£101,000£134,500
Cash£81£387
Creditors (< 1 year)£167£10,520
Creditors (> 1 year)£0£19,167
Net Current Assets£100,914£124,367
Net Assets£100,914£105,200
Shareholder Funds£100,914£105,200

Turnover£1,730£3,641
Admin Expenses£246£293
Operating Profit£1,484£3,348
Profit Before Tax£881£2,506
Tax£167£476
Profit for Period£714£2,030

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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