Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 December 2026
- Last conf. stmt
- 8 December 2025
Merlin Business Consultancy Limited
- Incorporated
- 11 December 1996 (29 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Christopher James CookeHilary Jane Cooke
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 37 Kenilworth RoadEalingLondonW5 5PA
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 2 December 1997
British
Director · Appointed 2 December 1997
British
Born December 1954 (71)
Director · Appointed 2 December 1997
British
Born January 1957 (69)
Officer history (4 former)
6 June 2025
Resigned Tod, Christopher James as Director
24 July 2023
Appointed Tod, Christopher James as Director
3 January 2012
Resigned Lawrence, Helen Julie as Director
1 January 2006
Appointed Lawrence, Helen Julie as Director
2 December 1997
2 December 1997
2 December 1997
2 December 1997
2 December 1997
11 December 1996
11 December 1996
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 1954 (71)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1957 (69)
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £167,319
- Current Ratio
- 18.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,034 | £7,637 | £9,804 | £429 | £392 | £934 |
| Current Assets | £201,710 | £269,773 | £303,913 | £313,568 | £274,050 | £259,614 |
| Debtors | £34,391 | £76,777 | £79,504 | £37,754 | £35,902 | £120 |
| Cash | £167,319 | £192,996 | £224,409 | £275,814 | £238,148 | £259,494 |
| Creditors (< 1 year) | £10,744 | £33,773 | £51,648 | £61,214 | £72,234 | £30,846 |
| Net Current Assets | £190,966 | £236,000 | £252,265 | £252,354 | £201,816 | £228,768 |
| Shareholder Funds | £195,000 | £243,637 | £262,069 | £252,783 | £202,208 | £229,702 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 February 2026 | Total exemption full accounts | 30 June 2025 | ||
| 8 December 2025 | Confirmation statement with no updates | 8 December 2025 | ||
| 10 June 2025 | Termination of appointment of a director | |||
| 28 March 2025 | Total exemption full accounts | 30 June 2024 | ||
| 11 December 2024 | Confirmation statement with no updates | 11 December 2024 |
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