Merlina (No. 1) Limited

Active14531197 Private limited company
Incorporated
8 December 2022 (3 years)
Industry
Non-trading company (74990)
Other business support service activities n.e.c. (82990)
Owned by
Joshua Sternlicht
Abraham Y Klein
Zelda Sternlicht
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 8 December 2022
British
Born February 1965 (61)
Director · Appointed 8 December 2022
American
Born October 1962 (64)

Ownership 3 active

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

Individual · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1965 (61)
Individual · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
American
Born October 1962 (64)
Zelda Sternlicht
Individual · Notified 8 December 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Balance sheet as at 5 April 2025 · dormant accounts · dormant

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Debtors£3£3
Net Current Assets£3£3

Filings

Filing history not loaded yet. See it on Companies House

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