The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
7
- 1
Short, Stephen James
Born in February 1965Individual (3 offsprings)Officer2019-03-12 ~ nowOF - Director → CIF 0Mr Stephen James Short
Born in February 1965Individual (3 offsprings)Person with significant control2019-03-12 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 2
Mrs Emma Jane Short
Born in September 1975Individual (1 offspring)Person with significant control2019-03-12 ~ 2020-03-31PE - Right to appoint or remove directors → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Ingleby, Mark Richard
Born in July 1973Individual (2 offsprings)Officer2024-12-04 ~ 2025-12-15OF - Director → CIF 0 - 4
Robinson, Debbie Ann
Born in December 1960Individual (2 offsprings)Officer2020-03-31 ~ nowOF - Director → CIF 0Mrs Debbie Ann Robinson
Born in December 1960Individual (2 offsprings)Person with significant control2020-03-31 ~ 2023-03-31PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
- 6
Cullen, Stephen James
Born in May 1966Individual (2 offsprings)Officer2023-03-31 ~ nowOF - Director → CIF 0 - 7
Company in focus
MERLIN5 LIMITED
Period: 2020-07-22 ~ now
Company number: 11876311 07406202... (more)
Registered names
MERLIN5 LIMITED - now 07406202... (more)
MERLIN 25 LIMITED - 2020-07-22 12761288... (more)
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Intangible Assets
328,828 GBP2025-03-31
167,360 GBP2024-03-31
Property, Plant & Equipment
3,665 GBP2025-03-31
3,595 GBP2024-03-31
Debtors
Current
167,408 GBP2025-03-31
268,986 GBP2024-03-31
Cash at bank and in hand
0 GBP2025-03-31
270,511 GBP2024-03-31
Net Assets/Liabilities
26,238 GBP2025-03-31
187,547 GBP2024-03-31
Equity
Called up share capital
234 GBP2025-03-31
200 GBP2024-03-31
Retained earnings (accumulated losses)
26,004 GBP2025-03-31
187,347 GBP2024-03-31
Equity
26,238 GBP2025-03-31
187,547 GBP2024-03-31
Average Number of Employees
72024-04-01 ~ 2025-03-31
62023-04-01 ~ 2024-03-31
Intangible Assets - Gross Cost
Goodwill
15,701 GBP2025-03-31
0 GBP2024-03-31
Other
362,022 GBP2025-03-31
182,602 GBP2024-03-31
Intangible Assets - Gross Cost
377,723 GBP2025-03-31
182,602 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
0 GBP2025-03-31
0 GBP2024-03-31
Intangible Assets - Accumulated Amortisation & Impairment
48,895 GBP2025-03-31
15,242 GBP2024-03-31
Intangible Assets - Increase From Amortisation Charge for Year
Goodwill
0 GBP2024-04-01 ~ 2025-03-31
Intangible Assets - Increase From Amortisation Charge for Year
33,653 GBP2024-04-01 ~ 2025-03-31
Intangible Assets
Goodwill
15,701 GBP2025-03-31
0 GBP2024-03-31
Other
313,127 GBP2025-03-31
167,360 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Other
10,297 GBP2025-03-31
8,798 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
10,297 GBP2025-03-31
8,798 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
6,632 GBP2025-03-31
5,203 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,632 GBP2025-03-31
5,203 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,429 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,429 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
167,400 GBP2025-03-31
268,986 GBP2024-03-31
Other Debtors
Current
8 GBP2025-03-31
0 GBP2024-03-31
Bank Borrowings/Overdrafts
Current
1,481 GBP2025-03-31
0 GBP2024-03-31
Trade Creditors/Trade Payables
Current
75,189 GBP2025-03-31
101,400 GBP2024-03-31
Other Creditors
Current
273,355 GBP2025-03-31
229,036 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
600 shares2025-03-31
Par Value of Share
Class 1 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 1 ordinary share
6 GBP2024-04-01 ~ 2025-03-31
5 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
8,691 shares2025-03-31
Par Value of Share
Class 2 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Nominal value of allotted share capital
Class 2 ordinary share
86.91 GBP2024-04-01 ~ 2025-03-31
93 GBP2023-04-01 ~ 2024-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,333 shares2025-03-31
Par Value of Share
Class 3 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
1,400 shares2025-03-31
Par Value of Share
Class 4 ordinary share
0.01 GBP2024-04-01 ~ 2025-03-31
MERLIN5 LIMITED
InfoMERLIN 25 LIMITED - 2020-07-22Registered number 11876311Office 102 120 New Cavendish Street, London W1W 6XXPRIVATE LIMITED COMPANY incorporated on 2019-03-12 (7 years 4 months). The status of the company number is Active.The last date of confirmation statement was made at 2026-04-14CIF 0
Offspring entities and appointments
0
- Not found in our database.
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Contains public sector information retrieved at 14 July 2026 and
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