Merlin Investments Limited

Active13219815 Private limited company
Incorporated
23 February 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
The Gittus Accumulation and Maintenance Settlement Acting by the Trustees Jill Louise Gittus, Emma Jane Gittus, John Robert Gittus and Robert Paul Onyett
Accounts type
Total exemption full
Region
Yorkshire
Address
8 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

The Gittus Accumulation and Maintenance Settlement Acting by the Trustees Jill Louise Gittus, Emma Jane Gittus, John Robert Gittus and Robert Paul Onyett
Legal person · Notified 1 March 2021
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Trust

Holdings 4

Companies where Merlin Investments Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
1 March 2021
Ceased Robert Paul Onyett — Owns 75–100% of shares

Financials

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

Net Assets
£7,509,391
Cash
£256
Employees
3
Debt Ratio
0%
Current Ratio
1548.9x

Trend

Net Assets
£0 £5.0M £10.0M 2021 2022 2023 2024 2025 £7,667,643 £7,520,298 £7,510,752 £7,510,092 £7,509,391
Balance sheet detail
20252024202320222021
Fixed Assets£896,706£896,706£896,706£1,034,002£1,034,002
Current Assets£6,616,957£6,623,416£6,617,580£6,489,506£6,636,641
Debtors£6,616,701
Cash£256
Creditors (< 1 year)£4,272£10,030£3,534£3,210
Creditors (> 1 year)£3,000
Net Current Assets£6,612,685£6,613,386£6,614,046£6,486,296£6,636,641
Net Assets£7,509,391£7,510,092£7,510,752£7,520,298£7,667,643
Shareholder Funds£7,509,391£7,510,092£7,510,752£7,520,298£7,667,643

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
12 March 2026Confirmation statement with no updates22 February 2026
5 March 2026Appointment of a director
24 November 2025Change of details for a person with significant control
8 October 2025Director's details changed
Show all recent filings

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