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MERLINA LIMITED (03020242)

MERLINA LIMITED (03020242) is an active UK company. incorporated on 9 February 1995. with registered office in London. The company operates in the Professional, Scientific and Technical Activities sector, engaged in non-trading company and 1 other business activities. MERLINA LIMITED has been registered for 31 years. Current directors include STERNLICHT, Joshua, STERNLICHT, Zelda.

Company Number
03020242
Status
active
Type
ltd
Incorporated
9 February 1995
Age
31 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Professional, Scientific and Technical Activities
Business Activity
Non-trading company
Directors
STERNLICHT, Joshua, STERNLICHT, Zelda
SIC Codes
74990, 99999

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Introduction
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MERLINA LIMITED

MERLINA LIMITED is an active company incorporated on 9 February 1995 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company and 1 other business activity. MERLINA LIMITED was registered 31 years ago.(SIC: 74990, 99999)

Status

active

Active since 31 years ago

Company No

03020242

LTD Company

Age

31 Years

Incorporated 9 February 1995

Size

N/A

Accounts

ARD: 3/4

Up to Date

9 months left

Last Filed

Made up to 5 April 2025 (11 months ago)
Submitted on 8 December 2025 (3 months ago)
Period: 6 April 2024 - 5 April 2025(13 months)
Type: Dormant

Next Due

Due by 3 January 2027
Period: 6 April 2025 - 3 April 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 9 February 2026 (1 month ago)
Submitted on 10 February 2026 (1 month ago)

Next Due

Due by 23 February 2027
For period ending 9 February 2027
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

3 key events • 1995 - 2024

Funding Officers Ownership
Company Founded
Feb 95
Loan Secured
Jun 17
Loan Secured
Jun 24
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

5

3 Active
2 Resigned

STERNLICHT, Zelda

Active
14 Overlea Road, LondonE5 9BG
Secretary
Appointed 16 Feb 1995

STERNLICHT, Joshua

Active
Overlea Road, LondonE5 9BG
Born February 1965
Director
Appointed 16 Feb 1995

STERNLICHT, Zelda

Active
14 Overlea Road, LondonE5 9BG
Born June 1964
Director
Appointed 21 Apr 1998

NOTEHOLD LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee secretary
Appointed 09 Feb 1995
Resigned 16 Feb 1995

NOTEHURST LIMITED

Resigned
6 Stoke Newington Road, LondonN16 7XN
Corporate nominee director
Appointed 09 Feb 1995
Resigned 16 Feb 1995

Persons with significant control

1

Mr Joshua Sternlicht

Active
Overlea Road, LondonE5 9BG
Born February 1965

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With Updates
10 February 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
8 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
14 February 2025
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
28 June 2024
MR01Registration of a Charge
Accounts With Accounts Type Dormant
10 June 2024
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 March 2023
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 December 2022
AAAnnual Accounts
Confirmation Statement With Updates
9 February 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
9 February 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
7 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
27 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
12 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
2 January 2018
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
8 June 2017
MR01Registration of a Charge
Accounts With Accounts Type Dormant
19 April 2017
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
3 April 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
21 March 2017
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
4 January 2017
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
9 February 2016
AR01AR01
Accounts With Accounts Type Dormant
16 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
11 February 2015
AR01AR01
Accounts With Accounts Type Dormant
29 December 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
24 February 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 February 2013
AR01AR01
Accounts With Accounts Type Total Exemption Small
18 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 February 2012
AR01AR01
Legacy
15 February 2012
MG01MG01
Legacy
9 February 2012
MG02MG02
Legacy
9 February 2012
MG02MG02
Legacy
9 February 2012
MG02MG02
Legacy
9 February 2012
MG02MG02
Legacy
9 February 2012
MG02MG02
Legacy
3 February 2012
MG01MG01
Accounts With Accounts Type Dormant
2 January 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 February 2011
AR01AR01
Accounts With Accounts Type Dormant
13 December 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
10 March 2010
AR01AR01
Accounts With Accounts Type Dormant
5 January 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 February 2009
AAAnnual Accounts
Legacy
9 February 2009
363aAnnual Return
Legacy
14 February 2008
363aAnnual Return
Accounts With Accounts Type Dormant
28 December 2007
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
20 March 2007
AAAnnual Accounts
Legacy
12 February 2007
363aAnnual Return
Legacy
20 February 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Small
23 August 2005
AAAnnual Accounts
Accounts With Accounts Type Dormant
10 August 2005
AAAnnual Accounts
Legacy
15 February 2005
363aAnnual Return
Legacy
14 February 2004
363aAnnual Return
Accounts With Accounts Type Dormant
10 February 2004
AAAnnual Accounts
Legacy
14 February 2003
363aAnnual Return
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Accounts With Accounts Type Total Exemption Small
26 June 2002
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
26 June 2002
AAAnnual Accounts
Legacy
13 February 2002
363aAnnual Return
Accounts With Accounts Type Small
24 December 2001
AAAnnual Accounts
Legacy
14 February 2001
363aAnnual Return
Legacy
12 December 2000
225Change of Accounting Reference Date
Accounts With Accounts Type Small
4 October 2000
AAAnnual Accounts
Legacy
11 August 2000
287Change of Registered Office
Legacy
15 February 2000
363aAnnual Return
Legacy
26 August 1999
395Particulars of Mortgage or Charge
Legacy
26 August 1999
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
1 August 1999
AAAnnual Accounts
Legacy
15 February 1999
363aAnnual Return
Accounts With Accounts Type Small
30 July 1998
AAAnnual Accounts
Legacy
13 May 1998
395Particulars of Mortgage or Charge
Legacy
13 May 1998
395Particulars of Mortgage or Charge
Legacy
13 May 1998
395Particulars of Mortgage or Charge
Legacy
29 April 1998
288aAppointment of Director or Secretary
Legacy
11 February 1998
363aAnnual Return
Accounts With Accounts Type Small
25 May 1997
AAAnnual Accounts
Legacy
7 March 1997
363aAnnual Return
Accounts With Accounts Type Dormant
23 April 1996
AAAnnual Accounts
Resolution
23 April 1996
RESOLUTIONSResolutions
Legacy
19 February 1996
363x363x
Legacy
16 March 1995
224224
Legacy
16 March 1995
88(2)R88(2)R
Legacy
2 March 1995
287Change of Registered Office
Legacy
2 March 1995
288288
Legacy
2 March 1995
288288
Memorandum Articles
2 March 1995
MEM/ARTSMEM/ARTS
Resolution
2 March 1995
RESOLUTIONSResolutions
Resolution
2 March 1995
RESOLUTIONSResolutions
Incorporation Company
9 February 1995
NEWINCIncorporation