Menna Overview
Here’s a quick overview of MERLIN PROPERTIES LIMITED 👀 — a Leicester based business that started in 2014.
MERLIN PROPERTIES LIMITED
- Company statusactive
- Company No09339026
- Age11 years 7 months Incorporated 3 December 2014
- Officers5
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 12 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)
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
Latest Activity
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Appoint Person Director Company With Name Date
9 Months Ago on 09 Oct 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 05 Jun 2025
Cessation Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 05 Jun 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 05 Jun 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Mortgage Satisfy Charge Full
1 Year Ago on 27 May 2025
Second Filing Of Annual Return With Made Up Date
1 Year Ago on 20 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 13 May 2025
Second Filing Of Confirmation Statement With Made Up Date
1 Year Ago on 12 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 07 May 2025
Second Filing Capital Allotment Shares
1 Year Ago on 28 Apr 2025
Mortgage Satisfy Charge Full
1 Year Ago on 14 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 29 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 26 Feb 2024
People
Officers5
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 |
| MOORE, Edward James | director | Jul 1979 | 09 Oct 2025 |
| SHEPHERD-CROSS, Richard James | director | Jan 1971 | 09 Oct 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 |
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Here’s a quick overview of MERLIN PROPERTIES LIMITED 👀 — a Leicester based business that started in 2014.