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 - LONDON

This company is listed in the following categories:
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

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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

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