The Merlin Partnership Ltd

Active07623658 Private limited company
Incorporated
5 May 2011 (15 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Patrick Joseph Franklin
James Franklin
Accounts type
Total exemption full
Region
West Midlands
Address
19 Highfield Road
Edgbaston
Birmingham
B15 3BH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Franklin, Patrick Joseph
Director · Appointed 22 September 2021
British
Born November 1990
Director · Appointed 22 September 2021
British
Born July 1968 (58)
Franklin, James
Director · Appointed 1 November 2017
British
Born November 1987
Howl, Oliver Jonathan Dyke
Director · Appointed 24 August 2017
British
Born May 1960 (66)
Director · Appointed 1 March 2012
British
Born August 1961 (65)
Officer history (6 former)
31 December 2025
Resigned Hunt, Andrew George as Director
7 May 2024
Resigned Vidler, Nigel Keith as Director
22 September 2021
Appointed Sutton, Gary as Director
22 September 2021
Appointed Franklin, Patrick Joseph as Director
23 July 2019
Resigned Ash, Richard Llewelyn as Director
14 December 2017
Resigned Pitman, Colin John as Director
1 November 2017
Appointed Franklin, James as Director
24 August 2017
Appointed Howl, Oliver Jonathan Dyke as Director
24 August 2017
Appointed Ash, Richard Llewelyn as Director
29 November 2016
Resigned Pye, Callum Nicholas as Director
1 March 2012
Appointed Franklin, Steven Michael as Director
1 March 2012
Appointed Hunt, Andrew George as Director
1 March 2012
Appointed Pitman, Colin John as Director
5 May 2011
Appointed Kahan, Barbara as Director
5 May 2011
Resigned Kahan, Barbara as Director
5 May 2011
Appointed Pye, Callum Nicholas as Director
5 May 2011
Appointed Vidler, Nigel Keith as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 04839030

Group structure 3 companies

Ownership group derived from the Companies House PSC register

St Vincents Asset Management Ltd Owns 75–100% of shares
The Merlin Partnership Ltd This company Owns 50–75% of shares

Financials

Net Assets
£395,345
Cash
£961
Debt Ratio
80%

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 £126,055 £247,901 £386,474 £442,046 £395,345
Balance sheet detail
20242023202220212020
Fixed Assets£252,935£237,382£214,959£214,843£102,679
Current Assets£1,755,200£1,925,318£1,731,118£1,856,784£1,384,607
Debtors£1,467,344£1,280,401£1,148,648£1,262,405£827,400
Cash£961£293,250£55,753£71,586£193,787
Creditors (< 1 year)£1,653,813£1,436,554£1,625,531£1,251,394
Creditors (> 1 year)£66,841£123,049£198,195£109,837
Net Current Assets£206,582£271,505£294,564£231,253£133,213
Net Assets£395,345£442,046£386,474£247,901£126,055
Shareholder Funds£395,345£442,046£386,474£247,901£126,055

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 March 2026Second filing for the termination of a director
12 February 2026Termination of appointment of a director
6 January 2026Confirmation statement with updates30 December 2025
19 September 2025Total exemption full accounts31 December 2024
14 May 2025Confirmation statement with no updates5 May 2025
Show all recent filings

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