Merlin Uk Finco 2 Limited
Company Profile
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MicroMerlin Uk Finco 2 Limited
08753263•Private Limited With Share Capital
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX
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Incorporated
29/10/2013
Company Age
12 years
Directors
5
Employees
2
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Merlin Uk Finco 2 Limited (08753263) is a private limited with share capital incorporated on 29/10/2013 (12 years old) and registered in london, SE19AX. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Micro
Incorporated 29/10/2013
SE19AX
2 employees
Financial Overview
Total Assets
£1.98B
Liabilities
£1.77B
Net Assets
£208.37M
Cash
£20.0K
Key Metrics
2
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Filed Documents
73
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:17-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-09-2025
Legacy
Category:Accounts
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Legacy
Category:Other
Date:26-09-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:01-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-03-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-02-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-12-2024
Legacy
Category:Accounts
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Legacy
Category:Other
Date:05-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2023
Legacy
Category:Accounts
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Legacy
Category:Other
Date:10-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:08-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-10-2022
Legacy
Category:Accounts
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Legacy
Category:Other
Date:12-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-09-2021
Legacy
Category:Accounts
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Legacy
Category:Other
Date:21-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-06-2021
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:16-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2017
Resolution
Category:Resolution
Date:17-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2017
Capital Allotment Shares
Category:Capital
Date:31-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-03-2016
Termination Secretary Company
Category:Officers
Date:08-03-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-03-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2015
Capital Allotment Shares
Category:Capital
Date:07-06-2015
Resolution
Category:Resolution
Date:05-06-2015
Capital Allotment Shares
Category:Capital
Date:18-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2014
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Capital Allotment Shares
Category:Capital
Date:31-12-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:29-10-2013
Incorporation Company
Category:Incorporation
Date:29-10-2013
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts28/12/2024
Trading Addresses
16Th Floor Arbor House, 255 Blackfriars Road, London, SE19AX
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, Se1 9Ax, SE19AXRegistered
Related Companies
10
Contact
Arbor Building, 16Th Floor, 255 Blackfriars Road, London, SE19AX