Merlin Business Consultancy Limited. Head office in London. Check Director.

Merlin Business Consultancy Limited, London

Merlin Business Consultancy Limited is a private limited company. Previously, it was called Hilary Cooke Associates Limited (changed on 2005-07-12). Situated at 37 Kenilworth Road, Ealing, London W5 5PA, this 27 years old firm was incorporated on 1996-12-11 and is officially classified as "management consultancy activities other than financial management" (Standard Industrial Classification: 70229).
3 directors can be found in this company: Christopher T. (appointed on 24 July 2023), Christopher C. (appointed on 02 December 1997), Hilary C. (appointed on 02 December 1997). Moving on to the secretaries (1 in total), we can name: Hilary C. (appointed on 02 December 1997).

About
Name: Merlin Business Consultancy Limited
Number: 03290727
Incorporation date: 1996-12-11
End of financial year: 30 June


Address:	37 Kenilworth Road Ealing London W5 5PA
SIC code:	70229 - Management consultancy activities other than financial management

Company staff

People with significant control

Christopher C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Hilary C.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Financial data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	62,925	93,259	71,251	204,763	214,058	210,719	261,726	259,614	274,051	313,568	303,913
Total Assets Less Current Liabilities	111,112	80,327	9,266	119,399	152,232	172,926	212,377	229,702	202,208	252,783	262,069
Fixed Assets	113,455	60,751	7,355	2,164	-	-	-	-	-	-	-
Intangible Fixed Assets	110,417	57,417	4,417	-	-	-	-	-	-	-	-
Number Shares Allotted	-	2	2	2	-	-	-	-	-	-	-
Shareholder Funds	111,112	80,327	9,266	119,399	-	-	-	-	-	-	-
Tangible Fixed Assets	3,038	3,334	2,938	2,164	-	-	-	-	-	-	-

The deadline for Merlin Business Consultancy Limited confirmation statement filing is 2023-12-25. The latest confirmation statement was submitted on 2022-12-11. The due date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was filed for the time period up to 30 June 2022.

2 persons of significant control are indexed in the official register, namely: Christopher C. that has 1/2 or less of shares, 1/2 or less of voting rights. Hilary C. that has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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AA	Total exemption full accounts data made up to 2022-06-30 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Total exemption full accounts data made up to 2022-06-30 filed on: 27th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-06-30 filed on: 5th, November 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 2020-06-30 filed on: 26th, March 2021 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2019-06-30 filed on: 4th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-06-30 filed on: 13th, March 2019 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-06-30 filed on: 29th, January 2018 \| accounts	Free Download (8 pages)
AA	Total exemption small company accounts data made up to 2016-06-30 filed on: 24th, January 2017 \| accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-06-30 filed on: 19th, January 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2015-12-11 with full list of members filed on: 7th, January 2016 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2016-01-07: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2014-06-30 filed on: 25th, March 2015 \| accounts	Free Download (6 pages)
AR01	Annual return made up to 2014-12-11 with full list of members filed on: 11th, December 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-12-11: 2.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-06-30 filed on: 31st, January 2014 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-12-11 with full list of members filed on: 24th, January 2014 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2012-06-30 filed on: 27th, March 2013 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-12-11 with full list of members filed on: 19th, December 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-06-30 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-12-11 with full list of members filed on: 12th, January 2012 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2010-06-30 filed on: 1st, March 2011 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-12-11 with full list of members filed on: 26th, January 2011 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2009-06-30 filed on: 5th, March 2010 \| accounts	Free Download (5 pages)
AR01	Annual return made up to 2009-12-11 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to 2008-12-22 filed on: 22nd, December 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-06-30 filed on: 9th, December 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-06-30 filed on: 30th, April 2008 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2008-01-16 filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2008-01-16 filed on: 16th, January 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-06-30 filed on: 10th, May 2007 \| accounts	Free Download (5 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
363a	Annual return made up to 2006-12-22 filed on: 22nd, December 2006 \| annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2005-06-30 filed on: 28th, April 2006 \| accounts	Free Download (1 page)
363a	Annual return made up to 2006-01-06 filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to 2006-01-06 filed on: 6th, January 2006 \| annual return	Free Download (2 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 21st, December 2004 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2004-06-30 filed on: 21st, December 2004 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2004-12-21 filed on: 21st, December 2004 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 31st, December 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-12-31 filed on: 31st, December 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-06-30 filed on: 31st, December 2003 \| accounts	Free Download (1 page)
363s	Annual return made up to 2003-12-31 filed on: 31st, December 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
363s	Annual return made up to 2003-01-17 filed on: 17th, January 2003 \| annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 17th, January 2003 \| accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 2002-06-30 filed on: 17th, January 2003 \| accounts	Free Download (2 pages)
363s	Annual return made up to 2002-02-02 filed on: 2nd, February 2002 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2002-02-02 filed on: 2nd, February 2002 \| annual return	Free Download (6 pages)
363(287)	Registered office changed on 02/02/02 annual return
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2001-06-30 filed on: 2nd, October 2001 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 28th, December 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2000-06-30 filed on: 28th, December 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 2000-12-27 filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-12-27 filed on: 27th, December 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-31 filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
363s	Annual return made up to 2000-01-31 filed on: 31st, January 2000 \| annual return	Free Download (6 pages)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 31st, January 2000 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1999-06-30 filed on: 31st, January 2000 \| accounts	Free Download (1 page)
363s	Annual return made up to 1999-01-22 filed on: 22nd, January 1999 \| annual return	Free Download (4 pages)
363s	Annual return made up to 1999-01-22 filed on: 22nd, January 1999 \| annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 22nd, January 1999 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1998-06-30 filed on: 22nd, January 1999 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/12/98 to 30/06/98 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 1997-12-31 filed on: 5th, February 1998 \| accounts	Free Download (1 page)
363s	Annual return made up to 1998-01-13 filed on: 13th, January 1998 \| annual return	Free Download (6 pages)
363s	Annual return made up to 1998-01-13 filed on: 13th, January 1998 \| annual return	Free Download (6 pages)

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