Merlin Properties Limited in Leicester, LE4 8EB

Description

Data updated on: 01-11-2023

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

Profit & Loss
Date of Accounts	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Currency
Net Worth	13 891 578

Balance Sheet
Cash Bank On Hand	253 299	1 218 705	775 030	1 165 320	1 169 486	179 721	48 602	246 389	408 057
Current Assets	1 912 495	1 485 618	1 176 523	1 823 193	1 831 218	2 169 902	2 043 758	3 074 106	4 256 435
Debtors	1 659 196	266 913	401 493	657 873	661 732	1 146 296	664 063	608 165	818 708
Net Assets Liabilities	13 891 578	13 827 754	14 255 153	18 898 308	18 462 846	18 278 890	18 236 976	20 639 337	22 094 904
Property Plant Equipment	55 350	54 730	47 982	41 234	34 486	27 738	21 125	14 524	7 905
Total Inventories						843 885	1 331 093
Cash Bank In Hand	253 299
Tangible Fixed Assets	13 460 170

Capital & Reserves
Called Up Share Capital	12 763 989
Profit Loss Account Reserve	1 127 589
Shareholder Funds	13 891 578

Other Financial Data
Accumulated Depreciation Impairment Property Plant Equipment	6 150	12 747	19 495	26 243	32 991	39 739	46 502	53 283	60 082
Average Number Employees During Period				3	3	3	3	3	3
Creditors	189 243	139 813	89 637	38 703	1 282 282	1 710 630	1 067 562	1 222 046	1 891 304
Disposals Investment Property Fair Value Model				25 205			330 000
Dividends Paid		1 200 000	780 000	696 000
Fixed Assets				18 712 134	18 619 486	18 530 547	18 193 934	20 232 059	21 492 134
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model				4 687 807	-85 900			2 044 726	1 266 694
Increase From Depreciation Charge For Year Property Plant Equipment		6 597	6 748	6 748	6 748	6 748	6 763	6 781	6 799
Investment Property	13 404 820	13 392 372	13 867 898	18 670 900	18 585 000	18 502 809	18 172 809	20 217 535	21 484 229
Investment Property Fair Value Model			13 867 898	18 670 900	18 585 000	18 502 809	18 172 809	20 217 535	21 484 229
Issue Equity Instruments	12 763 989
Net Current Assets Liabilities	631 721	529 769	438 538	872 198	548 936	459 272	976 196	1 852 060	2 365 131
Number Shares Issued Fully Paid			12 763 989	12 763 989
Par Value Share	1		1	1
Profit Loss	1 127 589	1 136 176	1 207 399	5 339 155
Property Plant Equipment Gross Cost	61 500	67 477	67 477	67 477	67 477	67 477	67 627	67 807	67 987
Provisions For Liabilities Balance Sheet Subtotal	11 070	9 304	9 628	647 321	705 576	710 929	933 154	1 444 782	1 762 361
Total Additions Including From Business Combinations Property Plant Equipment		5 977					150	180	180
Total Assets Less Current Liabilities	14 091 891	13 976 871	14 354 418	19 584 332	19 168 422	18 989 819	19 170 130	22 084 119	23 857 265
Transfers To From Retained Earnings Increase Decrease In Equity				4 054 601
Creditors Due After One Year	189 243
Creditors Due Within One Year	1 280 774
Number Shares Allotted	12 763 989
Provisions For Liabilities Charges	11 070
Share Capital Allotted Called Up Paid	12 763 989

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

Merlin Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Hubert L.

John L.

Richard L.

Clifford W.

People with significant control

Custodian Property Income Reit Plc

John L.

John L.

Hubert L.

Richard L.

Accounts Documents

Company filings

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