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Merlin Properties Limited LEICESTER

Merlin Properties started in year 2014 as Private Limited Company with registration number 09339026. The Merlin Properties company has been functioning successfully for ten years now and its status is active. The firm's office is based in Leicester at 633 Melton Road. Postal code: LE4 8EB.

The company has 3 directors, namely Hubert L., John L. and Richard L.. Of them, Hubert L., John L., Richard L. have been with the company the longest, being appointed on 13 January 2015. As of 20 May 2024, there was 1 ex director - Clifford W.. There were no ex secretaries.

Merlin Properties Limited Address / Contact

Office Address 633 Melton Road
Office Address2 Thurmaston
Town Leicester
Post code LE4 8EB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09339026
Date of Incorporation Wed, 3rd Dec 2014
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 10 years old
Account next due date Sun, 31st Dec 2023 (141 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Hubert L.

Position: Director

Appointed: 13 January 2015

John L.

Position: Director

Appointed: 13 January 2015

Richard L.

Position: Director

Appointed: 13 January 2015

Clifford W.

Position: Director

Appointed: 03 December 2014

Resigned: 13 January 2015

People with significant control

The list of persons with significant control who own or control the company includes 4 names. As BizStats identified, there is John L. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is John L. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Hubert L., who also meets the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

John L.

Notified on 17 March 2022
Nature of control: 25-50% voting rights
25-50% shares

John L.

Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Hubert L.

Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Richard L.

Notified on 6 April 2016
Ceased on 12 October 2020
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth13 891 578       
Balance Sheet
Cash Bank On Hand253 2991 218 705775 0301 165 3201 169 486179 72148 602246 389
Current Assets1 912 4951 485 6181 176 5231 823 1931 831 2182 169 9022 043 7583 074 106
Debtors1 659 196266 913401 493657 873661 7321 146 296664 063608 165
Net Assets Liabilities13 891 57813 827 75414 255 15318 898 30818 462 84618 278 89018 236 97620 639 337
Property Plant Equipment55 35054 73047 98241 23434 48627 73821 12514 524
Total Inventories     843 8851 331 093 
Cash Bank In Hand253 299       
Tangible Fixed Assets13 460 170       
Reserves/Capital
Called Up Share Capital12 763 989       
Profit Loss Account Reserve1 127 589       
Shareholder Funds13 891 578       
Other
Accumulated Depreciation Impairment Property Plant Equipment6 15012 74719 49526 24332 99139 73946 50253 283
Average Number Employees During Period   33333
Creditors189 243139 81389 63738 7031 282 2821 710 6301 067 5621 222 046
Disposals Investment Property Fair Value Model   25 205  330 000 
Dividends Paid 1 200 000780 000696 000    
Fixed Assets   18 712 13418 619 48618 530 54718 193 93420 232 059
Increase Decrease From Fair Value Adjustment Investment Property Fair Value Model   4 687 807-85 900  2 044 726
Increase From Depreciation Charge For Year Property Plant Equipment 6 5976 7486 7486 7486 7486 7636 781
Investment Property13 404 82013 392 37213 867 89818 670 90018 585 00018 502 80918 172 80920 217 535
Investment Property Fair Value Model  13 867 89818 670 90018 585 00018 502 80918 172 80920 217 535
Issue Equity Instruments12 763 989       
Net Current Assets Liabilities631 721529 769438 538872 198548 936459 272976 1961 852 060
Number Shares Issued Fully Paid  12 763 98912 763 989    
Par Value Share1 11    
Profit Loss1 127 5891 136 1761 207 3995 339 155    
Property Plant Equipment Gross Cost61 50067 47767 47767 47767 47767 47767 62767 807
Provisions For Liabilities Balance Sheet Subtotal11 0709 3049 628647 321705 576710 929933 1541 444 782
Total Additions Including From Business Combinations Property Plant Equipment 5 977    150180
Total Assets Less Current Liabilities14 091 89113 976 87114 354 41819 584 33219 168 42218 989 81919 170 13022 084 119
Transfers To From Retained Earnings Increase Decrease In Equity   4 054 601    
Creditors Due After One Year189 243       
Creditors Due Within One Year1 280 774       
Number Shares Allotted12 763 989       
Provisions For Liabilities Charges11 070       
Share Capital Allotted Called Up Paid12 763 989       

Company filings

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

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