Merlin Properties Limited

General information

Name:

Merlin Properties Ltd

Office Address:

633 Melton Road Thurmaston LE4 8EB Leicester

Number: 09339026

Incorporation date: 2014-12-03

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09339026 eleven years ago, Merlin Properties Limited was set up as a Private Limited Company. The present mailing address is 633 Melton Road, Thurmaston Leicester. The enterprise's declared SIC number is 68209 : Other letting and operating of own or leased real estate. Merlin Properties Ltd released its account information for the period that ended on 2022/03/31. The latest confirmation statement was filed on 2023/03/31.

As stated, this particular firm was incorporated in 3rd December 2014 and has been guided by four directors, and out this collection of individuals three (Hubert L., John L. and Richard L.) are still a part of the company.

The companies that control this firm include: Custodian Property Income Reit Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leicester at New Walk Place, LE1 6RU and was registered as a PSC under the registration number 08863271.

Financial data based on annual reports

Company staff

Hubert L.

Role: Director

Appointed: 13 January 2015

Latest update: 25 May 2025

John L.

Role: Director

Appointed: 13 January 2015

Latest update: 25 May 2025

Richard L.

Role: Director

Appointed: 13 January 2015

Latest update: 25 May 2025

People with significant control

Custodian Property Income Reit Plc
Address: 1 New Walk Place, Leicester, LE1 6RU, England
Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England
Place registered Companies House For England And Wales
Registration number 08863271
Notified on 30 May 2025
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
John L.
Notified on 17 March 2022
Ceased on 30 May 2025
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John L.
Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hubert L.
Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Richard L.
Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 14 April 2024
Confirmation statement last made up date 31 March 2023
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 30 August 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31
Annual Accounts
Start Date For Period Covered By Report 2023-04-01
End Date For Period Covered By Report 2024-03-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Satisfaction of charge 093390260001 in full (MR04)
filed on: 14th, February 2025
mortgage
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
10
Company Age

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