Menna Overview
Here’s a quick overview of MERLIN PROPERTY INVESTMENTS LIMITED 👀 — a Rochford, Essex based business that started in 1996.
MERLIN PROPERTY INVESTMENTS LIMITED
- Company statusactive
- Company No03163544
- Age30 years 5 months Incorporated 23 February 1996
- Officers4
Address
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom
MERLIN PROPERTY INVESTMENTS LIMITED is an active company incorporated on 23 February 1996 and based in Rochford, Essex, United Kingdom. The company was registered 30 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68100 Buying and selling of own real estate
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 26 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 13 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 14 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Sep 2023
Notification Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Cessation Of A Person With Significant Control
3 Years Ago on 18 Jul 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 06 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 11 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 21 Sep 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 26 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 26 Feb 2021
Change Person Secretary Company With Change Date
5 Years Ago on 24 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Change Person Director Company With Change Date
5 Years Ago on 24 Feb 2021
Change To A Person With Significant Control
5 Years Ago on 24 Feb 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 10 Dec 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KRIEGER, Simon | secretary | 20 Jan 2014 | |
| KRIEGER, Jennifer Binnie | director | Apr 1948 | 22 Mar 1996 |
| KRIEGER, Laurence David | director | Oct 1972 | 10 Nov 2023 |
| KRIEGER, Simon | director | Sep 1945 | 22 Mar 1996 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merlin Property South East Ltd | 31 May 2023 | |
| Mary Jean Newson | May 1947 | 06 Apr 2016 |
| Mr Simon Krieger | Sep 1944 | 06 Apr 2016 |
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KRIEGER, Laurence David are mutual persons.
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KRIEGER, Laurence David are mutual persons.
KRIEGER, Laurence David are mutual persons.
KRIEGER, Laurence David are mutual persons.
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KRIEGER, Simon are mutual persons.
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ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA SECRETARIAL LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
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ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
ALPHA DIRECT LIMITED is a mutual person.
MERLIN PROPERTY SOUTH EAST LTD
KRIEGER, Laurence David are mutual persons.
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Here’s a quick overview of MERLIN PROPERTY INVESTMENTS LIMITED 👀 — a Rochford, Essex based business that started in 1996.