THE MERLIN SCHOOL LIMITED - HARROW
| Company Profile | Company Filings |
Overview
THE MERLIN SCHOOL LIMITED is a Private Limited Company from HARROW and has the status: Active.
THE MERLIN SCHOOL LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
THE MERLIN SCHOOL LIMITED was incorporated 29 years ago on 16/11/1994 and has the registered number: 02991059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2025.
THE MERLIN SCHOOL LIMITED - HARROW
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 8 | 31/08/2023 | 31/05/2025 |
Registered Office
C/O HILL WOOLDRIGE & COMPANY
HARROW
MIDDLESEX
HA1 1RU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/11/2023 | 30/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SIR THOMAS ALFORD HOUSTOUN-BOSWALL | May 1947 | British | Director | 1995-01-25 | CURRENT |
| AMBER GEORGINA MOORE | Jun 1946 | British | Director | 2019-01-21 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1994-11-16 UNTIL 1994-11-21 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-11-16 UNTIL 1994-11-21 | RESIGNED | ||
| ALEXANDER ALFORD HOUSTOUN-BOSWALL | Sep 1972 | British | Director | 1994-11-21 UNTIL 1999-03-10 | RESIGNED |
| MR BRIAN HENRY WILCOX | Aug 1939 | British | Secretary | 2000-05-24 UNTIL 2017-11-01 | RESIGNED |
| HAZEL KURLANDER | Jan 1948 | Secretary | 1994-11-21 UNTIL 1996-07-19 | RESIGNED | |
| MRS ELIZABETH JEAN SORRELL | British | Secretary | 1996-07-19 UNTIL 2000-05-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Sir Thomas Alford Houstoun-Boswall | 2016-04-06 | 5/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| The Merlin School Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-11-02 | 31-08-2023 | £1,719,963 Cash £1,990,369 equity |
| The Merlin School Limited - Accounts to registrar (filleted) - small 22.3 | 2023-03-02 | 31-08-2022 | £1,356,521 Cash £1,778,904 equity |
| The Merlin School Limited - Accounts to registrar (filleted) - small 18.2 | 2022-02-24 | 31-08-2021 | £1,229,312 Cash £1,469,959 equity |
| The Merlin School Limited - Accounts to registrar (filleted) - small 18.2 | 2020-06-20 | 31-08-2019 | £1,337,920 Cash £1,583,984 equity |