OpenRegistry
Companies House/London/Company profile

MERLINA (NO. 1) LIMITED

Active
14531197·incorporated 2022-12-08

MERLINA (NO. 1) LIMITED is an active UK private limited company, incorporated on 8 December 2022 at Companies House (number 14531197; OpenRegistry canonical ID GB-14531197-merlina-no-1-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 40,952 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode NW11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2022-12-08
Registered Address
NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU, ENGLAND
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Directors

Search directors of MERLINA (NO. 1) LIMITED

Shareholders

Look up shareholders of MERLINA (NO. 1) LIMITED

Financials

Check financials of MERLINA (NO. 1) LIMITED

Filings

Check filing history of MERLINA (NO. 1) LIMITED

Accounts

Last filed accounts made up to 2025-04-05. Next accounts due 2027-01-05. Financial year-end: 05/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-12-07. Next confirmation statement due 2026-12-21.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERLINA (NO. 1) LIMITED has 3 persons with significant control on file:

  • Joshua Sternlicht born 1965 resident in England, British national. Notified 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Abraham Y Klein born 1962 resident in United Kingdom, American national. Notified 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Zelda Sternlicht born 1964 resident in United Kingdom, British national. Notified 2022-12-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 74990 (Non-trading company):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/14531197.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.