MERLIN SCIENTIFIC CONSULTING LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERLIN SCIENTIFIC CONSULTING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERLIN SCIENTIFIC CONSULTING LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MERLIN SCIENTIFIC CONSULTING LIMITED was incorporated 21 years ago on 24/02/2003 and has the registered number: 04676041. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.
MERLIN SCIENTIFIC CONSULTING LIMITED - LONDON
This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
CALDER & CO
LONDON
WC2H 7HF
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/02/2023 | 09/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PROFESSOR CHRISTOPHER THOMAS EVANS | Nov 1957 | British | Director | 2003-02-24 | CURRENT |
BEVERLEY BORTHWICK | Secretary | 2023-02-23 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2003-02-24 UNTIL 2003-02-24 | RESIGNED | ||
JUDITH ANNE EVANS | Jun 1960 | British | Secretary | 2003-02-24 UNTIL 2023-02-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glebe Facilities Limited | 2016-07-05 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Judith Anne Evans | 2016-05-09 - 2016-07-05 | 6/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Professor Christopher Thomas Evans | 2016-04-06 - 2016-07-05 | 11/1957 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2024-03-29 | 31-03-2023 | 104,029 Cash 1,974,175 equity |
ACCOUNTS - Final Accounts | 2023-03-30 | 31-03-2022 | 30,658 Cash 2,141,188 equity |
ACCOUNTS - Final Accounts | 2021-12-21 | 31-03-2021 | 100,912 Cash 1,661,338 equity |