Merlin Aviation Limited

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Merlin Aviation Limited

03555224•Private Limited With Share Capital

22 Chancery Lane, London, WC2A1LS

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Incorporated

29/04/1998

Company Age

27 years

Directors

3

Employees

—

SIC Code

51102

Risk

moderate risk

Company Overview

Registration, classification & business activity

Merlin Aviation Limited (03555224) is a private limited with share capital incorporated on 29/04/1998 (27 years old) and registered in london, WC2A1LS. The company operates under SIC code 51102 and is classified as Micro.

Private Limited With Share Capital
SIC: 51102
Micro
Incorporated 29/04/1998
WC2A1LS

Financial Overview

Total Assets

£831.6K

Liabilities

£535.8K

Net Assets

£295.7K

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
S
sarah carr
director
S
samuel compton swire
director

Filed Documents

93
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:04-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-05-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-04-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:11-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:01-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:15-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:17-07-2018
Legacy
Category:Miscellaneous
Date:23-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-05-2016
Resolution
Category:Resolution
Date:13-04-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-10-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-05-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2013
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:09-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-05-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:25-05-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:25-05-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:20-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-11-2009
Legacy
Category:Annual Return
Date:28-05-2009
Legacy
Category:Officers
Date:09-01-2009
Legacy
Category:Officers
Date:09-01-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:21-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2007
Legacy
Category:Officers
Date:21-07-2007
Legacy
Category:Annual Return
Date:24-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-11-2006
Legacy
Category:Annual Return
Date:02-06-2006
Legacy
Category:Officers
Date:20-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2005
Legacy
Category:Annual Return
Date:06-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2004
Legacy
Category:Annual Return
Date:02-06-2004
Legacy
Category:Officers
Date:12-05-2004
Legacy
Category:Officers
Date:12-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-10-2003
Legacy
Category:Annual Return
Date:29-05-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2002
Legacy
Category:Annual Return
Date:31-05-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2001
Legacy
Category:Annual Return
Date:14-06-2001
Legacy
Category:Capital
Date:26-04-2001
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-2000
Legacy
Category:Officers
Date:30-05-2000
Legacy
Category:Annual Return
Date:24-05-2000
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-1999
Legacy
Category:Officers
Date:05-10-1999
Legacy
Category:Annual Return
Date:25-05-1999
Legacy
Category:Accounts
Date:20-10-1998
Legacy
Category:Capital
Date:20-10-1998
Resolution
Category:Resolution
Date:10-08-1998
Resolution
Category:Resolution
Date:10-08-1998
Certificate Change Of Name Company
Category:Change Of Name
Date:30-07-1998
Legacy
Category:Officers
Date:28-07-1998
Legacy
Category:Address
Date:28-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Officers
Date:24-07-1998
Legacy
Category:Address
Date:24-06-1998
Legacy
Category:Officers
Date:24-06-1998
Legacy
Category:Officers
Date:24-06-1998
Incorporation Company
Category:Incorporation
Date:29-04-1998

Risk Assessment

moderate risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date30/09/2026
Filing Date04/06/2025
Latest Accounts31/12/2024

Trading Addresses

22 Chancery Lane, London, WC2A1LSRegistered
Swire House, 59 Buckingham Gate, London, SW1E6AJ

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Contact

22 Chancery Lane, London, WC2A1LS