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Home > England & Wales Companies > MERLIN BUSINESS CONSULTANCY LIMITED
Company Information for

MERLIN BUSINESS CONSULTANCY LIMITED

37 KENILWORTH ROAD, EALING, LONDON, W5 5PA,
Company Registration Number
03290727
Private Limited Company
Active

Company Overview

About Merlin Business Consultancy Ltd
MERLIN BUSINESS CONSULTANCY LIMITED was founded on 1996-12-11 and has its registered office in London. The organisation's status is listed as "Active". Merlin Business Consultancy Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERLIN BUSINESS CONSULTANCY LIMITED
 
Legal Registered Office
37 KENILWORTH ROAD
EALING
LONDON
W5 5PA
Other companies in W5
 
Previous Names
HILARY COOKE ASSOCIATES LIMITED 12/07/2005
Filing Information
Company Number 03290727
Company ID Number 03290727
Date formed 1996-12-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 11/12/2015
Return next due 08/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB538712236  
Last Datalog update: 2024-04-07 01:13:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLIN BUSINESS CONSULTANCY LIMITED
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Company Officers of MERLIN BUSINESS CONSULTANCY LIMITED

Current Directors
Officer Role Date Appointed
HILARY JANE COOKE
 Company Secretary 1997-12-02
CHRISTOPHER JAMES COOKE
 Director 1997-12-02
HILARY JANE COOKE
 Director 1997-12-02
Previous Officers
Officer Role Date Appointed Date Resigned
HELEN JULIE LAWRENCE
 Director 2006-01-01 2012-01-03
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
 Nominated Secretary 1996-12-11 1997-12-02
KEY LEGAL SERVICES (NOMINEES) LIMITED
 Nominated Director 1996-12-11 1997-12-02

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHRISTOPHER JAMES COOKE 10-16 WEBSTER GARDENS LIMITED Director 2015-07-16 CURRENT 2015-07-16 Active
CHRISTOPHER JAMES COOKE 15 RICHMOND ROAD LIMITED Director 2008-06-15 CURRENT 1996-08-21 Active

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
2024-03-2530/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-24DIRECTOR APPOINTED MR CHRISTOPHER JAMES TOD
2023-01-2730/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-12CONFIRMATION STATEMENT MADE ON 11/12/22, WITH NO UPDATES
2021-12-15CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-12-15CS01CONFIRMATION STATEMENT MADE ON 11/12/21, WITH NO UPDATES
2021-11-05AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-26AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/20, WITH NO UPDATES
2020-02-04AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17CS01CONFIRMATION STATEMENT MADE ON 11/12/19, WITH NO UPDATES
2019-03-13AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-18CS01CONFIRMATION STATEMENT MADE ON 11/12/18, WITH UPDATES
2018-01-29AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-20LATEST SOC20/12/17 STATEMENT OF CAPITAL;GBP 2
2017-12-20CS01CONFIRMATION STATEMENT MADE ON 11/12/17, WITH UPDATES
2017-01-24AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22LATEST SOC22/12/16 STATEMENT OF CAPITAL;GBP 2
2016-12-22CS01CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES
2016-01-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 2
2016-01-07AR0111/12/15 ANNUAL RETURN FULL LIST
2015-03-25AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-11LATEST SOC11/12/14 STATEMENT OF CAPITAL;GBP 2
2014-12-11AR0111/12/14 ANNUAL RETURN FULL LIST
2014-01-31AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-24AD03Register(s) moved to registered inspection location
2014-01-24AD02Register inspection address has been changed
2014-01-24AD01REGISTERED OFFICE CHANGED ON 24/01/14 FROM 73/75 Mortimer Street London W1W 7SQ
2014-01-24LATEST SOC24/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-24AR0111/12/13 ANNUAL RETURN FULL LIST
2013-03-27AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-19AR0111/12/12 ANNUAL RETURN FULL LIST
2012-03-16AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-12AR0111/12/11 ANNUAL RETURN FULL LIST
2012-01-12TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LAWRENCE
2012-01-11TM01APPOINTMENT TERMINATED, DIRECTOR HELEN LAWRENCE
2011-10-04CH01Director's details changed for Mrs Helen Julie Lawrence on 2011-09-24
2011-03-01AA30/06/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-26AR0111/12/10 ANNUAL RETURN FULL LIST
2011-01-26CH01Director's details changed for Helen Julie Condell on 2011-01-22
2010-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE CONDELL / 25/09/2010
2010-03-05AA30/06/09 TOTAL EXEMPTION SMALL
2010-01-06AR0111/12/09 FULL LIST
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HILARY JANE COOKE / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JAMES COOKE / 01/10/2009
2010-01-06CH01DIRECTOR'S CHANGE OF PARTICULARS / HELEN JULIE CONDELL / 01/10/2009
2008-12-22363aRETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS
2008-12-22287REGISTERED OFFICE CHANGED ON 22/12/2008 FROM C/O WESTON KAY 73-75 MORTIMER STREET LONDON W1W 7SQ
2008-12-09AA30/06/08 TOTAL EXEMPTION SMALL
2008-04-30AA30/06/07 TOTAL EXEMPTION SMALL
2008-01-16363aRETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-12-22363aRETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS
2006-12-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-12-21288cDIRECTOR'S PARTICULARS CHANGED
2006-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2006-02-22288aNEW DIRECTOR APPOINTED
2006-01-06363aRETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS
2005-07-12CERTNMCOMPANY NAME CHANGED HILARY COOKE ASSOCIATES LIMITED CERTIFICATE ISSUED ON 12/07/05
2004-12-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-12-21363sRETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS
2003-12-31363sRETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS
2003-12-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-01-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2003-01-17363sRETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS
2002-02-02363(287)REGISTERED OFFICE CHANGED ON 02/02/02
2002-02-02363sRETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS
2001-10-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2000-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-12-28SRES03EXEMPTION FROM APPOINTING AUDITORS 16/10/00
2000-12-27363sRETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS
2000-01-31SRES03EXEMPTION FROM APPOINTING AUDITORS 21/12/99
2000-01-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
2000-01-31363sRETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS
1999-01-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-01-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98
1999-01-22288cDIRECTOR'S PARTICULARS CHANGED
1999-01-22363sRETURN MADE UP TO 11/12/98; NO CHANGE OF MEMBERS
1999-01-22SRES03EXEMPTION FROM APPOINTING AUDITORS 12/01/99
1998-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97
1998-02-05SRES03EXEMPTION FROM APPOINTING AUDITORS 09/01/98
1998-02-05225ACC. REF. DATE SHORTENED FROM 31/12/98 TO 30/06/98
1998-01-13288bSECRETARY RESIGNED
1998-01-13288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1998-01-13288aNEW DIRECTOR APPOINTED
1998-01-13363sRETURN MADE UP TO 11/12/97; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MERLIN BUSINESS CONSULTANCY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERLIN BUSINESS CONSULTANCY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLIN BUSINESS CONSULTANCY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 BUSINESS CONSULTANCY LIMITED

Intangible Assets
Patents
We have not found any records of MERLIN BUSINESS CONSULTANCY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLIN BUSINESS CONSULTANCY LIMITED
Trademarks
We have not found any records of MERLIN BUSINESS CONSULTANCY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLIN BUSINESS CONSULTANCY 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 (70229 - Management consultancy activities other than financial management) as MERLIN BUSINESS CONSULTANCY LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MERLIN BUSINESS CONSULTANCY 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERLIN BUSINESS CONSULTANCY 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 BUSINESS CONSULTANCY 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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    Other companies at postcode W5 5PA