# Merlina (No. 1) Limited

## Details

- **Company number:** [14531197](https://find-and-update.company-information.service.gov.uk/company/14531197)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Dec 2022
- **Registered office:** NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU
- **Nature of business:** [74990](/sic/74990) Non-trading company, [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STERNLICHT, Joshua | director | 8 Dec 2022 |  |
| KLEIN, Abraham Y | director | 8 Dec 2022 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Abraham Y Klein | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Dec 2022 |  |
| Mrs Zelda Sternlicht | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Dec 2022 |  |
| Joshua Sternlicht | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 8 Dec 2022 |  |



## Accounts

| Year ended | Employees |
|---|---|
| 5 Apr 2025 | 0 |
| 5 Apr 2024 | 0 |





## Directors' other companies

- [KLEIN, Abraham Y](/person/5527166) - director at [Castlepride Limited](/company/02737326)
- [KLEIN, Abraham Y](/person/5527166) - director at [Lexbill Limited](/company/01154507)
- [KLEIN, Abraham Y](/person/5527166) - director at [Nominee Co 1bh Limited](/company/06646216)
- [KLEIN, Abraham Y](/person/5527166) - director at [Bannerstar Limited](/company/02737321)
- [KLEIN, Abraham Y](/person/5527166) - director at [Watorod Investment Co.limited](/company/00629132)
- [KLEIN, Abraham Y](/person/5527166) - director at [Joyful Investments Limited](/company/00731604)
- [KLEIN, Abraham Y](/person/5527166) - director at [Oakington Properties Limited](/company/14974786)
- [KLEIN, Abraham Y](/person/5527166) - director at [FCO Subsidiary Limited](/company/06646168)
- [KLEIN, Abraham Y](/person/5527166) - director at [Trinity Estates 2 Limited](/company/10887781)
- [KLEIN, Abraham Y](/person/5527166) - secretary at [Tripmole Limited](/company/01155799)



## Registered address

1,588 companies are registered at this address - likely a registration agent.