The Merlin Partnership Ltd
Company Profile
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SmallThe Merlin Partnership Ltd
07623658•Private Limited With Share Capital
19 Highfield Road, Edgbaston, Birmingham, B153BH
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Incorporated
05/05/2011
Company Age
14 years
Directors
5
Employees
14
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
The Merlin Partnership Ltd (07623658) is a private limited with share capital incorporated on 05/05/2011 (14 years old) and registered in birmingham, B153BH. The company operates under SIC code 82990 - other business support service activities n.e.c..
The merlin partnership ltd designs, develops and manufacturers motorcycle clothing and accessories. brands include merlin and route one protective denim. license agreements with the likes of halley stevensons of dundee, scotland, outlast technology, dupont kevlar and marton mills help achieve the ai...
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 05/05/2011
B153BH
14 employees
Financial Overview
Total Assets
£2.01M
Liabilities
£1.61M
Net Assets
£395.3K
Est. Turnover
£4.29M
AI Estimated
Unreported
Cash
£961
Key Metrics
14
Employees
5
Directors
10
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
80
Document Name
Category
Date
Second Filing Of Director Termination With Name
Category:Officers
Date:13-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-01-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2022
Capital Name Of Class Of Shares
Category:Capital
Date:29-10-2021
Capital Name Of Class Of Shares
Category:Capital
Date:11-10-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-10-2021
Memorandum Articles
Category:Incorporation
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Resolution
Category:Resolution
Date:11-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:28-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-06-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-06-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-06-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:22-08-2017
Resolution
Category:Resolution
Date:21-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:29-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:31-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:29-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:04-02-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:29-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-05-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2012
Change Person Director Company
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company
Category:Officers
Date:09-05-2012
Change Person Director Company With Change Date
Category:Officers
Date:09-05-2012
Change Person Director Company
Category:Officers
Date:09-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:27-07-2011
Capital Allotment Shares
Category:Capital
Date:25-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Appoint Person Director Company With Name
Category:Officers
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:10-05-2011
Incorporation Company
Category:Incorporation
Date:05-05-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months9
60 Months55
Risk Assessment
moderate risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date19/09/2025
Latest Accounts31/12/2024
Trading Addresses
19 Highfield Road, Edgbaston, Birmingham, West Midlands, B153BHRegistered
Unit 17 Technology House, 19B Chasewater Heath &Business Park, Cobbett Road, Burntwood, Staffordshire, WS73GL
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