THE MERLIN SCHOOL LIMITED

Company summary

Company number: 02991059
Status: ACTIVE
Incorporated / age: 16 November 199431 years
Registered office: C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
Accounts due: 31 May 2027
Confirmation statement due: 30 November 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 06:51 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
Nature of business
Other service activities n.e.c.
Previous company names
MARCTRADE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CORDLE, Hugo Andrew ACTIVE	Director	25 May 2026		England	May 1995	C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
HOUSTOUN-BOSWALL, Thomas Alford, Sir ACTIVE	Director	25 Jan 1995		England	May 1947	C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
MOORE, Amber Georgina ACTIVE	Director	21 Jan 2019		United Kingdom	June 1946	C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
SOE, Khin Phyu Phyu ACTIVE	Director	21 Oct 2025		United Kingdom	September 1968	C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England
KURLANDER, Hazel RESIGNED	Secretary	21 Nov 1994	19 Jul 1996			329 Preston Road, Harrow, Middlesex, HA3 0QQ
SORRELL, Elizabeth Jean RESIGNED	Secretary	19 Jul 1996	24 May 2000			6 Orchard Close, Wendover, Buckinghamshire, HP22 6LN
WILCOX, Brian Henry RESIGNED	Secretary	24 May 2000	01 Nov 2017			Shelbourne Senior Living, Church Lane, Sway, Lymington, SO41 6AD, United Kingdom
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Nov 1994	21 Nov 1994			6-8 Underwood Street, London, N1 7JQ
HOUSTON BOSWELL, Alexander Alford RESIGNED	Director	21 Nov 1994	10 Mar 1999		September 1972	2 Pembroke Court, South Edwardes Squar, London, W8 6HN
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	16 Nov 1994	21 Nov 1994			6-8 Underwood Street, London, N1 7JQ

CORDLE, Hugo Andrew ACTIVE
Role: Director
Appointed on: 25 May 2026
Country of Residence: England
Date of birth: May 1995
Address: C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

HOUSTOUN-BOSWALL, Thomas Alford, Sir ACTIVE
Role: Director
Appointed on: 25 Jan 1995
Country of Residence: England
Date of birth: May 1947
Address: C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

MOORE, Amber Georgina ACTIVE
Role: Director
Appointed on: 21 Jan 2019
Country of Residence: United Kingdom
Date of birth: June 1946
Address: C/O Hill Wooldridge & Co,, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

SOE, Khin Phyu Phyu ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: United Kingdom
Date of birth: September 1968
Address: C/O Hill Wooldridge & Co, Monument House, 215 Marsh Road, Pinner, HA5 5NE, England

WILCOX, Brian Henry RESIGNED
Role: Secretary
Appointed on: 24 May 2000
Resigned on: 01 Nov 2017
Address: Shelbourne Senior Living, Church Lane, Sway, Lymington, SO41 6AD, United Kingdom

Created	Status	Filings
28 May 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
27 Apr 1999	Outstanding	Registration of a charge (395) (opens in a new tab)
16 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jan 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

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