Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
Merlin Holding Company Limited
- Incorporated
- 13 March 2013 (13 years)
- Industry
- Activities of head offices (70100)
- Directors
- Henry ChebaaneSanna Maria Chebaane
- Owned by
- Henry ChebaaneSanna-Maria Chebaane
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Canny & Associates60 Cannon StreetLondonEC4N 6NP
Officers 3 active
Officer details are public data from the Companies House register.
Chebaane, Sanna Maria
Secretary · Appointed 13 March 2013
Chebaane, Henry
Director · Appointed 13 March 2013
British
Born January 1965 (61)
Chebaane, Sanna Maria
Director · Appointed 13 March 2013
Finnish,British
Born June 1969 (57)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Henry Chebaane
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1965 (61)
Sanna-Maria Chebaane
Individual · Notified 6 April 2016
Owns 25–50% of shares
Finnish,British
Born June 1969 (57)
Holdings 1
Companies where Merlin Holding Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,703,319 | £4,703,319 | £4,513,141 | £4,354,559 | £4,307,991 | |
| Current Assets | £301 | £300 | £500 | £500 | £0 | |
| Creditors (< 1 year) | £751,161 | £693,683 | £479,841 | £598,335 | £375,290 | £487,656 |
| Net Current Assets | (£750,860) | (£693,383) | (£597,835) | (£374,790) | (£487,656) | |
| Shareholder Funds | £3,952,459 | £4,009,936 | £3,915,306 | £3,979,769 | £3,820,335 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 22 December 2025 | Micro company accounts | 31 March 2025 | ||
| 2 December 2025 | Change of details for a person with significant control | |||
| 2 December 2025 | Change of details for a person with significant control | |||
| 1 December 2025 | Registered office address changed |
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