Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 22 September 2026
- Last conf. stmt
- 8 September 2025
Merlys Consulting Limited
- Incorporated
- 9 September 2015 (11 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Charles Richard De Merle Charvet
- Owned by
- Charles Richard De Merle CharvetVerena Kathleen Felicity Charvet
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 83 Cambridge StreetLondonSW1V 4PS
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 9 March 2020
British
Born July 1963 (63)
Charvet, Charles Richard De Merle
Director · Appointed 9 September 2015
British
Born February 1963 (63)
Officer history (1 former)
9 March 2020
9 March 2020
30 January 2017
9 September 2015
Appointed Charvet, Charles Richard De Merle as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Charles Richard De Merle Charvet
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1963 (63)
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Cash
- £11,427
- Employees
- 2
- Current Ratio
- 0.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £1,083 | |||||
| Current Assets | £12,133 | £22,848 | £7,075 | £12,919 | £8,627 | £20,903 | £53,281 |
| Debtors | £706 | £1,588 | £4,863 | £4,983 | £6,427 | £7,999 | £51,459 |
| Cash | £11,427 | £21,260 | £2,212 | £7,936 | £2,200 | £12,904 | £1,822 |
| Creditors (< 1 year) | £59,972 | £49,063 | £81,548 | £61,575 | £28,439 | £20,487 | £81,008 |
| Net Current Assets | (£47,839) | (£26,215) | (£74,473) | (£48,656) | (£19,812) | £416 | (£27,727) |
| Net Assets | £416 | (£26,828) | |||||
| Shareholder Funds | (£47,839) | (£26,215) | (£74,473) | (£48,656) | (£19,812) | £416 | (£26,828) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 8 September 2025 | ||
| 14 August 2025 | Total exemption full accounts | 30 September 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 8 September 2024 | ||
| 21 June 2024 | Total exemption full accounts | 30 September 2023 |
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