Merlin Property Investments Limited

General information

Name:

Merlin Property Investments Ltd

Office Address:

Millhouse 32-38 East Street SS4 1DB Rochford

Number: 03163544

Incorporation date: 1996-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlin Property Investments has been operating on the market for at least twenty eight years. Started under no. 03163544, the firm is listed as a Private Limited Company. You can contact the headquarters of the company during business times at the following location: Millhouse 32-38 East Street, SS4 1DB Rochford. It has been already twenty eight years from the moment Merlin Property Investments Limited is no longer identified under the name Liverealm Trading. The firm's SIC code is 68100: Buying and selling of own real estate. The latest accounts describe the period up to 2022-12-31 and the latest confirmation statement was submitted on 2023-02-23.

Current directors enumerated by this specific business are as follow: Laurence K. selected to lead the company in 2023, Jennifer K. selected to lead the company on Friday 22nd March 1996 and Simon K. selected to lead the company in 1996 in March. In order to provide support to the directors, this business has been utilizing the skills of Simon K. as a secretary since the appointment on Monday 20th January 2014.

  • Previous company's names
  • Merlin Property Investments Limited 1996-05-17
  • Liverealm Trading Limited 1996-02-23

Financial data based on annual reports

Company staff

Laurence K.

Role: Director

Appointed: 10 November 2023

Latest update: 18 April 2024

Simon K.

Role: Secretary

Appointed: 20 January 2014

Latest update: 18 April 2024

Jennifer K.

Role: Director

Appointed: 22 March 1996

Latest update: 18 April 2024

Simon K.

Role: Director

Appointed: 22 March 1996

Latest update: 18 April 2024

People with significant control

The companies that control this firm are: Merlin Property South East Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Rochford at East Street, SS4 1DB and was registered as a PSC under the registration number 14593774.

Merlin Property South East Ltd
Address: 32-38 East Street, Rochford, SS4 1DB, United Kingdom
Legal authority Company Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14593774
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon K.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mary N.
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 08 March 2024
Confirmation statement last made up date 23 February 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 26 August 2015
Annual Accounts
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to December 31, 2022 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (12 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
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