Merlin Scientific Consulting Limited

Active04676041 Private limited company
Incorporated
24 February 2003 (23 years)
Industry
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Total exemption full
Region
Greater London
Address
Calder & Co
30 Orange Street
London
WC2H 7HF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 March 2027
Last conf. stmt
24 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Borthwick, Beverley
Secretary · Appointed 23 February 2023
Director · Appointed 24 February 2003
British
Born November 1957
Officer history (3 former)
23 February 2023
Appointed Borthwick, Beverley as Secretary
23 February 2023
Resigned Evans, Judith Anne as Secretary
24 February 2003
24 February 2003
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
24 February 2003
Appointed Instant Companies Limited as Corporate Nominee Director
24 February 2003
Resigned Instant Companies Limited as Corporate Nominee Director
24 February 2003
Appointed Evans, Judith Anne as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04675916
Former controllers (2)
5 July 2016
Ceased Judith Anne Evans — Owns 25–50% of shares
5 July 2016
Ceased Christopher Thomas Evans — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Glebe Corporate LLP Holds 75–100% of voting rights
Merlin Scientific Consulting Limited This company Owns 75–100% of shares
Merlin Scientific LLP Holds 75–100% of voting rights

Financials

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

Net Assets
£1,591,776
Cash
£579,760
Employees
1
Debt Ratio
90%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £1,661,338 £2,141,188 £1,974,175 £2,004,271 £1,591,776
Balance sheet detail
20252024202320222021
Fixed Assets£214,493£252,259£294,097£339,519£286,701
Current Assets£15,080,063£7,402,832£4,713,728£5,455,964£3,585,024
Debtors£14,500,303£7,306,477£4,609,699£5,425,306£3,484,112
Cash£579,760£96,355£104,029£30,658£100,912
Creditors (< 1 year)£13,702,780£5,650,820£3,033,650£3,627,794£2,193,923
Net Current Assets£1,377,283£1,752,012£1,680,078£1,828,170£1,391,101
Net Assets£1,591,776£2,004,271£1,974,175£2,141,188£1,661,338
Shareholder Funds£1,591,776£2,004,271£1,974,175£2,141,188£1,661,338

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates24 February 2026
20 February 2026Total exemption full accounts31 March 2025
24 February 2025Confirmation statement with no updates24 February 2025
5 February 2025Total exemption full accounts31 March 2024
28 March 2024Total exemption full accounts31 March 2023
Show all recent filings

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