The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Public company register page
MERLIN5 LIMITED
Companies House number 11876311. This page summarizes the public-register confirmation statement deadline and due date for this company, alongside officers, PSCs, and recent filing history from Companies House.
5 active officers currently exposed on the public register.
1 active people with significant control currently exposed on the public register.
Statement of capital following an allotment of shares on 2026-04-02 on 2 Apr 2026
Entity Watch briefing
MERLIN5 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2026-04-02 on 2 Apr 2026.
The next confirmation statement is due 28 Apr 2026, 15 days from today, so this is the next obvious compliance checkpoint for the company record.
1 active PSC name also appear on the officer register, which suggests at least some overlap between day-to-day management and published control.
The latest filing on the record is Statement of capital following an allotment of shares on 2026-04-02 on 2 Apr 2026, which is the freshest public-register event currently visible for this company.
This company has been on the public register since 12 Mar 2019 - roughly 7 years - which helps separate an established record from a newly formed one.
Quick answers about MERLIN5 LIMITED
These answer the exact register questions people usually search first.
When is the next confirmation statement due for MERLIN5 LIMITED?
The next confirmation statement due date currently shown on the public record is 28 Apr 2026.
Is MERLIN5 LIMITED overdue?
Entity Watch currently reads this company as confirmation statement due soon. The next confirmation statement is due 28 Apr 2026. Active PSCs are listed on the public register.
Who are the active officers of MERLIN5 LIMITED?
The public register currently shows 5 active officers: ROBINSON, Mark, SHORT, Emma, CULLEN, Stephen James, ROBINSON, Debbie Ann, and 1 more.
Who are the PSCs of MERLIN5 LIMITED?
The public register currently shows 1 active PSC: Mr Stephen James Short.
What was the latest filing for MERLIN5 LIMITED?
The latest filing currently shown is Statement of capital following an allotment of shares on 2026-04-02 dated 2 Apr 2026 with filing code SH01.
What changed recently at MERLIN5 LIMITED?
MERLIN5 LIMITED is currently listed as active and recorded as a ltd on the public register. The next confirmation statement is due 28 Apr 2026, which is the next obvious register deadline to watch. The freshest filing signal is statement of capital following an allotment of shares on 2026-04-02 on 2 Apr 2026.
Company facts
Office 102 120 New Cavendish Street, London, W1W 6XX, United Kingdom
12 Mar 2019
28 Apr 2026
14 Apr 2026
Officers
Current public-register officers for this company.
Secretary
Appointed 31 Mar 2020
Secretary
Appointed 31 Mar 2020
Director
Appointed 31 Mar 2023
Director
Appointed 31 Mar 2020
Director
Appointed 12 Mar 2019
Recent filing history
Latest filing events exposed through the Companies House filing-history API.
Statement of capital following an allotment of shares on 2026-04-022 Apr 2026
Form SH01. Filed on 2026-04-02. Capital recorded: GBP 221.97.
Purchase of own shares.31 Mar 2026
Form SH03. Filed on 2026-03-31.
Secretary's details changed for Mark Robinson on 2026-03-026 Mar 2026
Form CH03. Filed on 2026-03-06.
Director's details changed for Mr Stephen James Short on 2026-03-025 Mar 2026
Form CH01. Filed on 2026-03-05.
Secretary's details changed for Emma Short on 2026-03-024 Mar 2026
Form CH03. Filed on 2026-03-04.
Director's details changed for Mr Stephen James Cullen on 2026-03-024 Mar 2026
Form CH01. Filed on 2026-03-04.
Registered office address changed from 2nd Floor 201 Great Portland Street Marylebone London W1W 5AB England to Office 102 120 New Cavendish Street London W1W 6XX on 2026-03-044 Mar 2026
Form AD01. Filed on 2026-03-04.
Director's details changed for Mrs Debbie Ann Robinson on 2026-03-024 Mar 2026
Form CH01. Filed on 2026-03-04.
Change of details for Mr Stephen James Short as a person with significant control on 2026-03-024 Mar 2026
Form PSC04. Filed on 2026-03-04.
Total exemption full accounts made up to 2025-03-3118 Dec 2025
Form AA. Filed on 2025-12-18.
Termination of appointment of Mark Richard Ingleby as a director on 2025-12-1516 Dec 2025
Form TM01. Filed on 2025-12-16.
Confirmation statement made on 2025-04-14 with updates16 Jun 2025
Form CS01. Filed on 2025-06-16.