Merlina Limited

Active03020242 Private limited company
Incorporated
9 February 1995 (31 years)
Industry
Non-trading company (74990)
Dormant Company (99999)
Owned by
Joshua Sternlicht
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
3 January 2028
Last accounts
5 April 2026
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
9
Outstanding
4
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 1998
British
Born June 1964 (62)
Secretary · Appointed 16 February 1995
British
Director · Appointed 16 February 1995
British
Born February 1965 (61)
Officer history (2 former)
21 April 1998
Appointed Sternlicht, Zelda as Director
16 February 1995
Appointed Sternlicht, Zelda as Secretary
16 February 1995
Appointed Sternlicht, Joshua as Director
16 February 1995
Resigned Notehold Limited as Corporate Nominee Secretary
16 February 1995
Resigned Notehurst Limited as Corporate Nominee Director
9 February 1995
Appointed Notehold Limited as Corporate Nominee Secretary
9 February 1995
Appointed Notehurst 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 February 1965 (61)

Financials

Trend

Shareholder Funds
£0 £500 £1k £2k £2k 2020 2021 2022 2023 2024 2025 £1,821 £1,821 £1,821 £1,821 £1,821 £1,821
Balance sheet detail
202520242023202220212020
Debtors£4,376£4,376£4,376£4,376£4,376£4,376
Creditors (< 1 year)£2,555£2,555£2,555£2,555£2,555£2,555
Net Current Assets£1,821£1,821£1,821£1,821£1,821£1,821
Shareholder Funds£1,821£1,821£1,821£1,821£1,821£1,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Accounts for a dormant company5 April 2026
10 February 2026Confirmation statement with updates9 February 2026
8 December 2025Accounts for a dormant company5 April 2025
14 February 2025Confirmation statement with no updates9 February 2025
28 June 2024Registration of a charge
Show all recent filings

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