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Merlina (No. 1) Limited

14531197

active
Private Limited Company
Companies House
Health Score
78 / 100

Some Concerns

30/30
Filing
10/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU
Incorporated 08/12/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990
Non-trading company
82990
Other business support service activities

Officers

Mr Abraham Y Klein

director · Since 08/12/2022

COMPANY DIRECTOR

AMERICAN · UNITED KINGDOM · Age 63

Also on 263 other boards

Mr Joshua Sternlicht

director · Since 08/12/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 61

Also on 26 other boards

Mrs Zelda Sternlicht

director · Since 08/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 119 other boards

Persons with Significant Control

Joshua Sternlicht

25–50% shares
25–50% votes
Appoint directors

British · England · Age 61

New, Burlington House, London, NW11 0PU

Notified 08/12/2022

Mr Abraham Y Klein

25–50% shares
25–50% votes
Appoint directors

American · United Kingdom · Age 63

New, Burlington House, London, NW11 0PU

Notified 08/12/2022

Mrs Zelda Sternlicht

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 62

New, Burlington House, London, NW11 0PU

Notified 08/12/2022

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC AS SECURITY TRUSTEE

Created 24/06/2024Registered 28/06/2024

CompanyRankvs 21931+ SIC 74990 peers
29

Financial strength49th percentile among SIC peers · 12/25
Employees53th percentile among SIC peers · 8/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength12/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees8/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity4/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 05/04/2025

Net Worth

£3

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£3

Working capital

Current Assets

Current Liabilities

Debtors

£3

0avg. employees

Balance Sheet

Intangible assets£0
Prepared with CCH Software