MA

MERLIN ALPHA ASSETS LIMITED

Active

Company number 07669839

London, United Kingdom · Incorporated 14 June 2011

The Maple Building, 39/51 Highgate Road, London, NW5 1RT, United Kingdom

Last updated on 17 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
£1
Shares allotted
1
Latest round
3 April 2026

Company overview

Merlin Alpha Assets Limited is an active private limited company incorporated on 14 June 2011 and registered in England and Wales. The company’s registered office is at The Maple Building, 39/51 Highgate Road, London NW5 1RT. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently controlled by 4-6 St Edmunds Terrace Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Gary Mark Linton serves as the sole director.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 30 May 2025. The confirmation statement was last made up to 14 June 2026 and remains up to date. A confirmation statement with updates and a termination of a director were filed on 10 July 2026.

Compliance

Annual accounts Up to date
Last filed
30 May 2025
Next due
28 February 2027
6 months left
Confirmation statement Up to date
Last filed
14 June 2026
Next due
28 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 17 September 2026
  • 4-6 ST EDMUNDS TERRACE LIMITED (100.0%)
Total shares
200
Nominal value
£200.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 100 GBP £100.000
ORDINARY B 100 GBP £100.000
Total 200

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
4-6 ST EDMUNDS TERRACE LIMITED ORDINARY A 100 50.00% 100 50.00%
4-6 ST EDMUNDS TERRACE LIMITED ORDINARY B 100 50.00% 100 50.00%
Total 200 100% 200 100%

Officers

No officers on record.

Persons with significant control

PS
4-6 St Edmunds Terrace Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
3 April 2026
Ordinary · 1 shares allotted
£1
Total (1 round, 1 shares)
£1

Filing history

Confirmation Statement With Updates
Confirmation Statement
10 July 2026 View
Termination Director Company With Name Termination Date
Officers
10 July 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 February 2026 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 October 2024 View
Change Person Director Company With Change Date
Officers
30 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 July 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Change Person Director Company With Change Date
Officers
14 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
14 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 May 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Gazette Filings Brought Up To Date
Gazette
1 May 2019 View
Gazette Notice Compulsory
Gazette
30 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
7 June 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
2 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 March 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Gazette Filings Brought Up To Date
Gazette
4 May 2016 View
Gazette Notice Compulsory
Gazette
3 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 July 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 April 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Termination Director Company With Name Termination Date
Officers
4 March 2015 View
Appoint Person Director Company With Name Date
Officers
20 February 2015 View
Termination Director Company With Name Termination Date
Officers
20 February 2015 View
Resolution
Resolution
20 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 February 2015 View
Mortgage Charge Whole Release With Charge Number
Mortgage
4 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
20 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
25 January 2014 View
Appoint Person Director Company With Name
Officers
17 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
8 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 July 2013 View
Change Person Director Company With Change Date
Officers
28 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 March 2013 View
Resolution
Resolution
6 September 2012 View
Capital Allotment Shares
Capital
3 September 2012 View
Capital Name Of Class Of Shares
Capital
3 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 August 2012 View
Appoint Person Director Company With Name
Officers
19 March 2012 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
14 December 2011 View
Legacy
Mortgage
8 December 2011 View
Appoint Person Director Company With Name
Officers
19 August 2011 View
Appoint Person Director Company With Name
Officers
5 August 2011 View
Termination Director Company With Name
Officers
16 June 2011 View
Incorporation Company
Incorporation
14 June 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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