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Merlin Properties Limited (reg no 09339026) is a private limited company founded on 2014-12-03. This enterprise is situated at 633 Melton Road, Thurmaston, Leicester LE4 8EB. Merlin Properties Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Merlin Properties Limited
Number 09339026
Date of Incorporation: 2014/12/03
End of financial year: 31 March
Address: 633 Melton Road, Thurmaston, Leicester, LE4 8EB
SIC code: 68209 - Other letting and operating of own or leased real estate

As for the 3 directors that can be found in the company, we can name: Hubert L. (appointed on 13 January 2015), John L. (appointment date: 13 January 2015), Richard L. (appointed on 13 January 2015). The Companies House indexes 4 persons of significant control, namely: John L. owns 1/2 or less of shares, 1/2 or less of voting rights, John L. owns 1/2 or less of shares, 1/2 or less of voting rights, Hubert L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

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
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
Fixed Assets - - - 18,712,134 18,619,486 18,530,547 18,193,934 20,232,059
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
Number Shares Allotted 12,763,989 - - - - - - -
Shareholder Funds 13,891,578 - - - - - - -
Tangible Fixed Assets 13,460,170 - - - - - - -

People with significant control

John L.
17 March 2022
Nature of control: 25-50% voting rights
25-50% shares
John L.
6 April 2016 - 12 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Hubert L.
6 April 2016 - 12 October 2020
Nature of control: 25-50% voting rights
25-50% shares
Richard L.
6 April 2016 - 12 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full accounts data made up to 2023-03-31
filed on: 12th, December 2023 | accounts 		Free Download (9 pages)

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