MERLIN PROPERTIES LIMITED
- Company statusactive
- Company No09339026
- Age10 years 7 months Incorporated 3 December 2014
- Officers3
Address
1 New Walk Place, Leicester, LE1 6RU, England
MERLIN PROPERTIES LIMITED is an active company incorporated on 3 December 2014 and based in Leicester, England. The company was registered 11 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna Plus
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 29 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Monitor
Latest Activity
Change Account Reference Date Company Previous Extended
1 Month Ago on 05 Jun 2025
Cessation Of A Person With Significant Control
1 Month Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Month Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2025
Mortgage Satisfy Charge Full
2 Months Ago on 27 May 2025
Second Filing Of Annual Return With Made Up Date
2 Months Ago on 20 May 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 13 May 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 13 May 2025
Second Filing Of Confirmation Statement With Made Up Date
2 Months Ago on 12 May 2025
Second Filing Capital Allotment Shares
2 Months Ago on 07 May 2025
Second Filing Capital Allotment Shares
3 Months Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
5 Months Ago on 14 Feb 2025
Confirmation Statement With Updates
9 Months Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 02 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 26 Feb 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Dec 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 17 Jul 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Malcolm Charles | director | Jun 1959 | 30 May 2025 |
| IRELAND, Christopher Mackintosh | director | Sep 1957 | 30 May 2025 |
| MACLELLAN, Alexander David | director | Sep 1959 | 30 May 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Custodian Property Income Reit Plc | 30 May 2025 | |
| Mr John Redmond Lynch | Feb 1955 | 17 Mar 2022 |
| Mr Richard Bartholomew Lynch | Nov 1949 | 06 Apr 2016 |
| Mr Hubert Patrick Lynch | Mar 1951 | 06 Apr 2016 |
| Mr John Redmond Lynch | Feb 1955 | 06 Apr 2016 |
Related Companies
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
COOPER, Malcolm Charles are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
IRELAND, Christopher Mackintosh are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
MACLELLAN, Alexander David are mutual persons.
LYNCH, Hubert Patrick, LYNCH, John Redmond, LYNCH, Richard Bartholomew are mutual persons.
LYNCH, Hubert Patrick, LYNCH, John Redmond, LYNCH, Richard Bartholomew are mutual persons.
LYNCH, Hubert Patrick, LYNCH, John Redmond, LYNCH, Richard Bartholomew are mutual persons.
LYNCH, Hubert Patrick, LYNCH, John Redmond are mutual persons.
LYNCH, John Redmond, LYNCH, Richard Bartholomew are mutual persons.
LYNCH, John Redmond are mutual persons.
LYNCH, John Redmond are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
WING, Clifford Donald are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.