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MERLIN PARTNERS LLP (OC317265)

MERLIN PARTNERS LLP (OC317265) is an active UK company. incorporated on 19 January 2006. with registered office in 90 Jermyn Street. MERLIN PARTNERS LLP has been registered for 20 years.

Company Number
OC317265
Status
active
Type
llp
Incorporated
19 January 2006
Age
20 years
Address
90 Jermyn Street, SW1Y 6JD

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Introduction
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MERLIN PARTNERS LLP

MERLIN PARTNERS LLP is an active company incorporated on 19 January 2006 with the registered office located in 90 Jermyn Street. MERLIN PARTNERS LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC317265

LLP Company

Age

20 Years

Incorporated 19 January 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 22 December 2025 (3 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 30 June 2025 (9 months ago)

Next Due

Due by 14 July 2026
For period ending 30 June 2026

Previous Company Names

MONTROSE PARTNERS LLP
From: 16 June 2006To: 6 April 2011
MONTROSE PARTNERS TWO LLP
From: 19 January 2006To: 16 June 2006
Contact
Address

90 Jermyn Street London , SW1Y 6JD,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Jan 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

2 Active
1 Resigned

CLARKE, Stephen Matthew

Active
90 Jermyn StreetSW1Y 6JD
Born March 1963
Llp designated member
Appointed 19 Jan 2006

MONTROSE PARTNERS TWO LIMITED

Active
90 Jermyn Street, LondonSW1Y 6JD
Corporate llp designated member
Appointed 19 Jan 2006

MACKAY, Aeneas Simon

Resigned
Flat 7, LondonW2 3BD
Born March 1965
Llp designated member
Appointed 19 Jan 2006
Resigned 05 Apr 2011

Persons with significant control

1

Mr Stephen Matthew Clarke

Active
90 Jermyn StreetSW1Y 6JD
Born March 1963

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Significant influence or control limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 26 Jul 2016
Fundings
Financials
Latest Activities

Filing History

51

Accounts With Accounts Type Total Exemption Full
22 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2024
LLCS01LLCS01
Accounts With Accounts Type Full
14 April 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2023
LLCS01LLCS01
Accounts With Accounts Type Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 July 2022
LLCS01LLCS01
Accounts With Accounts Type Full
7 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2021
LLCS01LLCS01
Accounts With Accounts Type Full
26 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2020
LLCS01LLCS01
Accounts With Accounts Type Full
13 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2019
LLCS01LLCS01
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 August 2018
LLCS01LLCS01
Accounts With Accounts Type Full
20 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2017
LLCS01LLCS01
Accounts With Accounts Type Full
16 September 2016
AAAnnual Accounts
Confirmation Statement With Updates
26 July 2016
LLCS01LLCS01
Accounts With Accounts Type Full
6 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 July 2015
LLAR01LLAR01
Accounts With Accounts Type Full
30 July 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 July 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
30 July 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
30 July 2013
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
30 July 2013
LLCH02LLCH02
Accounts With Accounts Type Full
16 July 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 July 2012
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
19 July 2012
LLCH02LLCH02
Accounts With Accounts Type Full
17 July 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 August 2011
LLAR01LLAR01
Accounts With Accounts Type Full
2 August 2011
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 June 2011
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name
8 April 2011
LLTM01LLTM01
Certificate Change Of Name Company
6 April 2011
CERTNMCertificate of Incorporation on Change of Name
Accounts With Accounts Type Full
27 July 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 July 2010
LLAR01LLAR01
Accounts With Accounts Type Full
30 June 2009
AAAnnual Accounts
Legacy
14 May 2009
LGLOLGLO
Legacy
14 May 2009
LLP288cLLP288c
Legacy
7 May 2009
LLP363LLP363
Accounts With Accounts Type Full
4 July 2008
AAAnnual Accounts
Legacy
18 March 2008
LLP225LLP225
Legacy
17 January 2008
363aAnnual Return
Accounts With Accounts Type Full
19 November 2007
AAAnnual Accounts
Legacy
6 March 2007
288aAppointment of Director or Secretary
Legacy
6 March 2007
363aAnnual Return
Certificate Change Of Name Company
16 June 2006
CERTNMCertificate of Incorporation on Change of Name
Legacy
6 June 2006
225Change of Accounting Reference Date
Incorporation Company
19 January 2006
NEWINCIncorporation