Merlin Alpha Assets Limited

Active07669839 Private limited company
Incorporated
14 June 2011 (15 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
The Maple Building
39/51 Highgate Road
London
NW5 1RT

Filing status

Accounts due
28 February 2027
Last accounts
30 May 2025
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
10
Outstanding
1
Part satisfied
0
Satisfied
9

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
30 April 2026
Resigned Orly, Tal as Director
21 February 2015
Resigned Merali, Adam as Director
21 February 2015
Resigned Merali, Abu Talib Hassanali as Director
21 January 2015
Appointed Orly, Tal as Director
21 January 2015
Resigned Linton, Jack David as Director
16 January 2014
Appointed Merali, Adam as Director
28 February 2012
Appointed Linton, Jack David as Director
18 July 2011
Appointed Linton, Gary Mark as Director
14 June 2011
Appointed Kahan, Barbara as Director
14 June 2011
Resigned Kahan, Barbara as Director
14 June 2011
Appointed Merali, Abu Talib Hassanali as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Uk Limited Company
Reg. no. 09033334

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Cogress Limited In liquidation
4-6 St Edmunds Terrace Limited Owns 75–100% of shares
Merlin Alpha Assets Limited This company Owns 75–100% of shares
Cogress (UK) 3 Culvert Road Limited Proposed for strike-offHas significant influence or control
Cogress (UK) 35 Shore Road Limited Has significant influence or control
Cogress 1418-1420 High Road Whetstone Limited Has significant influence or control
Cogress 195 Mare Street Limited Has significant influence or control
195 Mare Street (Cogress) LLP Holds 50–75% of voting rights
Cogress Equipoint Birmingham Limited Has significant influence or control
Equipoint Birmingham (Cogress) LLP Has significant influence or control
High Road Whetstone (Cogress) LLP Has significant influence or control

Financials

Balance sheet as at 30 May 2025 · total exemption full accounts

Cash
£200
Employees
2

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2024 2025 (£2,201,525) (£2,616,719) (£3,068,590) (£3,574,904) (£4,810) (£2,500)
Balance sheet detail
2025202420232022202120202019
Current Assets£2,391,730£2,391,730£2,391,730
Debtors£0
Cash£200£200£200
Creditors (< 1 year)£2,700£5,010£2,700£1,800£900
Creditors (> 1 year)£0£5,964,834£5,459,420£5,008,449£4,593,255
Net Current Assets(£2,500)(£4,810)£2,389,930£2,390,830£2,391,730
Net Assets(£3,574,904)(£3,068,590)(£2,616,719)(£2,201,525)
Shareholder Funds(£2,500)(£4,810)(£3,574,904)(£3,068,590)(£2,616,719)(£2,201,525)

Filings 82

DateDescriptionMade Up ToPagesPDF
10 July 2026Termination of appointment of a director
10 July 2026Confirmation statement with updates14 June 2026
23 February 2026Total exemption full accounts30 May 2025
25 June 2025Confirmation statement with updates14 June 2025
21 February 2025Total exemption full accounts30 May 2024
Show all 82 filings

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