Merlin Communications (UK) Limited

Active02801224 Private limited company
Incorporated
18 March 1993 (33 years)
Industry
Management consultancy activities other than financial management (70229)
Other business support service activities n.e.c. (82990)
Owned by
Simon John Thynne Carpenter
Claire Louise Carpenter
Accounts type
Total exemption full
Region
Greater London
Address
71 Queen Victoria Street
London
EC4V 4BE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 1993
British
Born December 1961 (64)
Officer history (6 former)
14 April 2021
Resigned Neptune Secretaries Limited as Corporate Secretary
18 April 2005
Appointed Neptune Secretaries Limited as Corporate Secretary
18 April 2005
Resigned Carpenter, Claire Louise as Secretary
1 August 2003
Appointed Carpenter, Claire Louise as Secretary
25 July 2003
Resigned Collier, Simon Laird as Director
25 July 2003
Resigned Collier, Simon Laird as Secretary
18 March 1993
Appointed Thynne Carpenter, Simon John as Director
18 March 1993
Appointed Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Resigned Corporate Nominee Secretaries Limited as Corporate Nominee Secretary
18 March 1993
Appointed Corporate Nominee Services Limited as Corporate Nominee Director
18 March 1993
Resigned Corporate Nominee Services Limited as Corporate Nominee Director
18 March 1993
Appointed Collier, Simon Laird as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1961 (64)
Claire Louise Carpenter
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1962 (63)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£10,928
Cash
£3,640
Employees
2
Debt Ratio
88%
Current Ratio
1.2x

Trend

Net Assets
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £19,419 £8,603 £2,495 £2,412 £3,045 £6,938 £10,928
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,640£2,830£2,284£1,991£2,759£4,552£1,161
Current Assets£88,415£123,911£27,538£60,142£71,338£44,673£33,570
Debtors£84,775£45,950£19,750£35,550£46,496
Cash£3,640£77,961£7,788£24,592£24,842
Creditors (< 1 year)£75,559£110,810£12,694£41,415£47,864£40,020£15,312
Creditors (> 1 year)£3,158£8,285£13,512£18,104£23,429£0£0
Net Current Assets£12,856£13,101£14,844£18,727£23,474£4,653£18,258
Net Assets£10,928£6,938£3,045£2,412£2,495£8,603£19,419
Shareholder Funds£10,928£6,938£3,045£2,412£2,495£8,603£19,419

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 March 2026Confirmation statement with no updates18 March 2026
19 March 2026Total exemption full accounts30 June 2025
18 March 2025Confirmation statement with no updates18 March 2025
7 March 2025Total exemption full accounts30 June 2024
28 March 2024Total exemption full accounts30 June 2023
Show all recent filings

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