Ltd Facts The UK company register, as filed

Register entry · No. 08443697

MERLIN HOLDING COMPANY LIMITED

Active Private Limited Company Incorporated 13 Mar 2013

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Mar 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £3,952,459.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 13 Mar 2013 (13 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O CANNY & ASSOCIATES, 60 CANNON STREET, LONDON, UNITED KINGDOM, EC4N 6NP

    As filed with Companies House.

  2. Nature of business

    • 70100 Activities of head offices

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    27 Mar 2027
    Last made up to
    13 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MERLIN HOLDING COMPANY LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published — £3,952,459 0
31 Mar 2024 not published not published — £4,009,936 0
31 Mar 2023 not published not published — — —
31 Mar 2022 not published not published — £3,915,306 2
31 Mar 2021 not published not published — £3,979,769 2
31 Mar 2020 * not published not published — £3,820,335 2

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Sanna Maria Chebaane Director 13 Mar 2013 — June 1969 Finnish,British · England
Henry Chebaane Director 13 Mar 2013 — January 1965 British · United Kingdom
Sanna Maria Chebaane Secretary 13 Mar 2013 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Sanna-Maria Chebaane Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1969 Finnish,British · England
Mr Henry Chebaane Ownership of shares 25 to 50 percent 6 Apr 2016 — January 1965 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MERLIN HOLDING COMPANY LIMITED still trading?

The register shows MERLIN HOLDING COMPANY LIMITED as active.

What does MERLIN HOLDING COMPANY LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was MERLIN HOLDING COMPANY LIMITED set up?

It was incorporated on 13 March 2013.

When are MERLIN HOLDING COMPANY LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is MERLIN HOLDING COMPANY LIMITED's next confirmation statement due?

By 27 March 2027.

Who runs MERLIN HOLDING COMPANY LIMITED?

MERLIN HOLDING COMPANY LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

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  3. 08937299 EDMOLIFT GROUP LIMITED Active Private Limited Company Inc. 13 Mar 2014 70100 · Activities of head offices
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The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House