Merlin Aviation Limited

Active03555224 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Non-scheduled passenger air transport (51102)
Directors
Sarah Carr
Accounts type
Micro entity
Region
Greater London
Address
22 Chancery Lane
London
WC2A 1LS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 5 July 2018
British
Born March 1980 (46)
Sutton, Jonathan Lawrence
Secretary · Appointed 29 September 2015
Carr, Sarah
Director · Appointed 1 July 2007
British
Born November 1963
Officer history (8 former)
24 August 2018
Resigned Swire, Adrian Christopher, Sir as Director
5 July 2018
Appointed Swire, Samuel Compton as Director
29 September 2015
Appointed Sutton, Jonathan Lawrence as Secretary
29 September 2015
Resigned Farmery, Joanna Louise as Secretary
1 January 2009
Appointed Farmery, Joanna Louise as Secretary
31 December 2008
Resigned Adams, James Robert as Secretary
1 July 2007
Appointed Carr, Sarah as Director
1 December 2005
Resigned Hanna, Raynham George as Director
1 May 2004
Appointed Adams, James Robert as Secretary
30 April 2004
Resigned Pope, Geoffrey Christopher as Secretary
7 March 2000
Appointed Hanna, Raynham George as Director
26 September 1999
Resigned Hanna, Mark as Director
24 July 1998
Appointed Swire, Adrian Christopher, Sir as Director
12 June 1998
Appointed Hanna, Mark as Director
12 June 1998
Appointed Pope, Geoffrey Christopher as Secretary
12 June 1998
Resigned Jpcors Limited as Corporate Nominee Secretary
12 June 1998
Resigned Jpcord Limited as Corporate Nominee Director
29 April 1998
Appointed Jpcors Limited as Corporate Nominee Secretary
29 April 1998
Appointed Jpcord Limited as Corporate Nominee Director

Ownership 2 active

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

Sarah Carr
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1963
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 00425355

Financials

Net Assets
£295,741
Debt Ratio
63%
Current Ratio
0.0x

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £483,058 £450,795 £392,027 £379,208 £329,525 £295,741
Balance sheet detail
202420232022202120202019
Fixed Assets£791,291£791,291£791,291£791,291£791,291£791,291
Current Assets£2,216£648£11,740£7,233£18,331£32,179
Creditors (< 1 year)£535,831£489,176£459,718£406,497£358,827£372,272
Net Current Assets(£495,550)(£461,766)(£412,083)(£399,264)(£340,496)(£308,233)
Net Assets£295,741£329,525£379,208£392,027£450,795£483,058
Shareholder Funds£295,741£329,525£379,208£392,027£450,795£483,058

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Micro company accounts31 December 2025

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