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Home > England & Wales Companies > MERLIN WEALTH MANAGEMENT LIMITED
Company Information for

MERLIN WEALTH MANAGEMENT LIMITED

LOCKINGTON HOUSE STATION ROAD, CASTLE DONINGTON, DERBY, DE74 2NJ,
Company Registration Number
07096691
Private Limited Company
Active

Company Overview

About Merlin Wealth Management Ltd
MERLIN WEALTH MANAGEMENT LIMITED was founded on 2009-12-05 and has its registered office in Derby. The organisation's status is listed as "Active". Merlin Wealth Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERLIN WEALTH MANAGEMENT LIMITED
 
Legal Registered Office
LOCKINGTON HOUSE STATION ROAD
CASTLE DONINGTON
DERBY
DE74 2NJ
Other companies in DE74
 
Filing Information
Company Number 07096691
Company ID Number 07096691
Date formed 2009-12-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 01/08/2015
Return next due 29/08/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2025-01-05 09:22:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN WEALTH MANAGEMENT LIMITED
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Companies with same name MERLIN WEALTH MANAGEMENT LIMITED
The following companies were found which have the same name as MERLIN WEALTH MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Merlin Wealth Management Limited Unknown
MERLIN WEALTH MANAGEMENT PTE. LTD. CECIL STREET Singapore 049705 Active Company formed on the 2021-04-29

Company Officers of MERLIN WEALTH MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER HARVEY BAKER
Director 2012-08-01
CHRISTOPHER DAVID CONNOR
Director 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES IAN URQUHART
Director 2010-07-15 2012-07-31
BARBARA KAHAN
Director 2009-12-05 2009-12-05

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-13MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-01CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-15CS01CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-10CS01CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-02-18MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070966910001
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01CS01CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-21PSC04Change of details for Mr Christopher Harvey Baker as a person with significant control on 2018-03-21
2018-03-21CH01Director's details changed for Mr Christopher Harvey Baker on 2018-03-21
2017-09-28AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02CS01CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-28AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11LATEST SOC11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11CS01CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-11AP01DIRECTOR APPOINTED MR CHRISTOPHER DAVID CONNOR
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10AR0101/08/15 ANNUAL RETURN FULL LIST
2015-10-03AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 070966910001
2015-04-27RP04SECOND FILING WITH MUD 01/08/13 FOR FORM AR01
2015-04-27RP04SECOND FILING WITH MUD 01/08/12 FOR FORM AR01
2015-04-27ANNOTATIONClarification
2015-01-19LATEST SOC19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19AR0101/08/14 ANNUAL RETURN FULL LIST
2014-09-30AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26LATEST SOC26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26AR0101/08/13 FULL LIST
2013-09-26AR0101/08/13 FULL LIST
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O CHD EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL UNITED KINGDOM
2012-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, C/O CHD, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RL, UNITED KINGDOM
2012-08-01AR0101/08/12 FULL LIST
2012-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES URQUHART
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX UNITED KINGDOM
2012-08-01AP01DIRECTOR APPOINTED CHRISTOPHER HARVEY BAKER
2012-08-01AR0101/08/12 FULL LIST
2012-08-01SH0101/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 4 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX, UNITED KINGDOM
2012-01-06AR0105/12/11 FULL LIST
2011-09-21DISS40DISS40 (DISS40(SOAD))
2011-08-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21AR0105/12/10 FULL LIST
2010-09-10AP01DIRECTOR APPOINTED JAMES URQUHART
2010-08-31GAZ1FIRST GAZETTE
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-12-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERLIN WEALTH MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2010-08-31
Fines / Sanctions
No fines or sanctions have been issued against MERLIN WEALTH MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MERLIN WEALTH MANAGEMENT LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERLIN WEALTH MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MERLIN WEALTH MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN WEALTH MANAGEMENT LIMITED
Trademarks
We have not found any records of MERLIN WEALTH MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN WEALTH MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66190 - Activities auxiliary to financial intermediation n.e.c.) as MERLIN WEALTH MANAGEMENT LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN WEALTH MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMERLIN WEALTH MANAGEMENT LIMITEDEvent Date2010-08-31
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN WEALTH MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERLIN WEALTH MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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