The Merlin School Limited

Active02991059 Private limited company
Incorporated
16 November 1994 (31 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Thomas Alford Houstoun-Boswall
Accounts type
Total exemption full
Region
Greater London
Address
C/o Hill Wooldridge & Co
Monument House
215 Marsh Road
Pinner
HA5 5NE

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 May 2026
British
Born May 1995 (31)
Director · Appointed 21 October 2025
British
Born September 1968 (58)
Director · Appointed 21 January 2019
British
Born June 1946 (80)
Director · Appointed 25 January 1995
British
Born May 1947 (79)
Officer history (6 former)
25 May 2026
Appointed Cordle, Hugo Andrew as Director
21 October 2025
Appointed Soe, Khin Phyu Phyu as Director
21 January 2019
Appointed Moore, Amber Georgina as Director
1 November 2017
Resigned Wilcox, Brian Henry as Secretary
24 May 2000
Appointed Wilcox, Brian Henry as Secretary
24 May 2000
Resigned Sorrell, Elizabeth Jean as Secretary
10 March 1999
19 July 1996
Appointed Sorrell, Elizabeth Jean as Secretary
19 July 1996
Resigned Kurlander, Hazel as Secretary
25 January 1995
21 November 1994
Appointed Kurlander, Hazel as Secretary
21 November 1994
Appointed Houston Boswell, Alexander Alford as Director
21 November 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 November 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
16 November 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
16 November 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born May 1947 (79)

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£2,352,435
Cash
£1,985,862
Employees
40
Debt Ratio
40%
Current Ratio
3.4x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2021 2022 2024 2025 £1,583,984 £1,469,959 £1,778,904 £2,291,955 £2,352,435
Balance sheet detail
202520242023202220212019
Fixed Assets£1,058,991£1,078,972£1,111,918£1,127,997£1,167,897
Current Assets£2,883,703£2,931,559£2,258,111£1,948,339£2,171,936
Debtors£424,762£444,565£455,810£467,173£537,615
Cash£1,985,862£2,035,078£1,356,521£1,229,312£1,337,920
Creditors (< 1 year)£854,213£959,360£859,684£863,336£885,360£1,027,231
Creditors (> 1 year)£732,194£756,194£778,194£726,582£720,582£728,618
Net Current Assets£2,029,490£1,972,199£1,394,775£1,062,979£1,144,705
Net Assets£2,352,435£2,291,955£1,778,904£1,469,959£1,583,984
Shareholder Funds£2,352,435£2,291,955£1,778,904£1,469,959£1,583,984

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 May 2026Appointment of a director
11 March 2026Total exemption full accounts31 August 2025
17 November 2025Confirmation statement with no updates16 November 2025
21 October 2025Appointment of a director
2 June 2025Director's details changed
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?