MERLIN WEALTH MANAGEMENT LIMITED - Activities auxiliary to financial intermediation n.e.c. - A business based in ENGLAND registered with Companies House

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

Legal Registered Office
Company Name
MERLIN WEALTH MANAGEMENT LIMITED

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

Menu

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Legal action
Filing history
Outgoings

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.

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 address	Last known status	Formation 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.

Date	Document Type	Document Description
2024-08-15		CONFIRMATION STATEMENT MADE ON 01/08/24, WITH NO UPDATES
2024-08-15		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-13		MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-08-01		CONFIRMATION STATEMENT MADE ON 01/08/23, WITH NO UPDATES
2022-09-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-15	CS01	CONFIRMATION STATEMENT MADE ON 01/08/22, WITH NO UPDATES
2021-08-26	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/21, WITH NO UPDATES
2020-09-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-08-10	CS01	CONFIRMATION STATEMENT MADE ON 01/08/20, WITH NO UPDATES
2019-09-17	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/19, WITH NO UPDATES
2019-02-18	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 070966910001
2018-09-05	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-08-01	CS01	CONFIRMATION STATEMENT MADE ON 01/08/18, WITH NO UPDATES
2018-03-21	PSC04	Change of details for Mr Christopher Harvey Baker as a person with significant control on 2018-03-21
2018-03-21	CH01	Director's details changed for Mr Christopher Harvey Baker on 2018-03-21
2017-09-28	AA	31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-02	CS01	CONFIRMATION STATEMENT MADE ON 01/08/17, WITH NO UPDATES
2016-09-28	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-08-11	LATEST SOC	11/08/16 STATEMENT OF CAPITAL;GBP 100
2016-08-11	CS01	CONFIRMATION STATEMENT MADE ON 01/08/16, WITH UPDATES
2016-08-11	AP01	DIRECTOR APPOINTED MR CHRISTOPHER DAVID CONNOR
2015-11-10	LATEST SOC	10/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-10	AR01	01/08/15 ANNUAL RETURN FULL LIST
2015-10-03	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-02	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 070966910001
2015-04-27	RP04	SECOND FILING WITH MUD 01/08/13 FOR FORM AR01
2015-04-27	RP04	SECOND FILING WITH MUD 01/08/12 FOR FORM AR01
2015-04-27	ANNOTATION	Clarification
2015-01-19	LATEST SOC	19/01/15 STATEMENT OF CAPITAL;GBP 100
2015-01-19	AR01	01/08/14 ANNUAL RETURN FULL LIST
2014-09-30	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-04	AA	31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-26	LATEST SOC	26/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-26	AR01	01/08/13 FULL LIST
2013-09-26	AR01	01/08/13 FULL LIST
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM C/O CHD EDEN POINT THREE ACRES LANE CHEADLE HULME CHEADLE CHESHIRE SK8 6RL UNITED KINGDOM
2012-10-09	AD01	REGISTERED OFFICE CHANGED ON 09/10/2012 FROM, C/O CHD, EDEN POINT THREE ACRES LANE, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 6RL, UNITED KINGDOM
2012-08-01	AR01	01/08/12 FULL LIST
2012-08-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11
2012-08-01	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES URQUHART
2012-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM 4 ORCHARD PLACE NOTTINGHAM BUSINESS PARK NOTTINGHAM NG8 6PX UNITED KINGDOM
2012-08-01	AP01	DIRECTOR APPOINTED CHRISTOPHER HARVEY BAKER
2012-08-01	AR01	01/08/12 FULL LIST
2012-08-01	SH01	01/08/12 STATEMENT OF CAPITAL GBP 100
2012-08-01	AD01	REGISTERED OFFICE CHANGED ON 01/08/2012 FROM, 4 ORCHARD PLACE, NOTTINGHAM BUSINESS PARK, NOTTINGHAM, NG8 6PX, UNITED KINGDOM
2012-01-06	AR01	05/12/11 FULL LIST
2011-09-21	DISS40	DISS40 (DISS40(SOAD))
2011-08-30	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2011-01-21	AR01	05/12/10 FULL LIST
2010-09-10	AP01	DIRECTOR APPOINTED JAMES URQUHART
2010-08-31	GAZ1	FIRST GAZETTE
2009-12-14	TM01	APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2009-12-05	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2009-12-05	NEWINC	CERTIFICATE 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.

Share this page on Facebook

Risks

Legal Notices

Proposal to Strike Off

2010-08-31

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
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 Type	Proposal to Strike Off
Defending party	MERLIN WEALTH MANAGEMENT LIMITED	Event Date	2010-08-31

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.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.