Merlin Property Management 2006 Limited in York NORTH YORKSHIRE

Merlin Property Management 2006 Limited NORTH YORKSHIRE

Founded in 2005, Merlin Property Management 2006, classified under reg no. 05661521 is an active company. Currently registered at 15 Saxford Way, Wigginton YO32 2PP, North Yorkshire the company has been in the business for 19 years. Its financial year was closed on March 31 and its latest financial statement was filed on 2022/03/31. Since 2006/03/08 Merlin Property Management 2006 Limited is no longer carrying the name Wild Mind.

There is a single director in the firm at the moment - Kathryn M., appointed on 21 May 2020. In addition, a secretary was appointed - Kevin Y., appointed on 31 January 2006. As of 29 April 2024, there was 1 ex director - Janet D.. There were no ex secretaries.

Merlin Property Management 2006 Limited Address / Contact

Office Address	15 Saxford Way, Wigginton
Office Address2	York
Town	North Yorkshire
Post code	YO32 2PP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05661521
Date of Incorporation	Thu, 22nd Dec 2005
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st March
Company age	19 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Kathryn M.

Position: Director

Appointed: 21 May 2020

Kevin Y.

Position: Secretary

Appointed: 31 January 2006

Janet D.

Position: Director

Appointed: 31 January 2006

Resigned: 26 April 2020

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 22 December 2005

Resigned: 31 January 2006

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 22 December 2005

Resigned: 31 January 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Kathryn M. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Margaret D. This PSC owns 75,01-100% shares.

Kathryn M.

Notified on	21 May 2020
Nature of control:	significiant influence or control

Margaret D.

Notified on	6 April 2016
Ceased on	26 April 2020
Nature of control:	75,01-100% shares

Company previous names

Wild Mind	March 8, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	15 847	13 741

Balance Sheet
Current Assets	23 160	14 828	16 383	18 773	12 380	27 098	32 984	41 715
Net Assets Liabilities		13 741	11 606	11 790	11 179	30 702	32 405	36 646
Net Assets Liabilities Including Pension Asset Liability	15 847	13 741

Reserves/Capital
Shareholder Funds	15 847	13 741

Other
Accrued Liabilities Not Expressed Within Creditors Subtotal		1 600	1 480	1 000	1 000	3 803	2 324	1 879
Average Number Employees During Period				2	2	1	1	1
Creditors		10 779	10 160	8 244	14 201	5 769	4 045	3 190
Fixed Assets	528	132			262	175	87
Net Current Assets Liabilities	16 979	15 209	13 086	12 790	11 917	34 330	34 642	38 525
Total Assets Less Current Liabilities	17 507	15 341	13 086	12 790	12 179	34 505	34 729	38 525
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal	7 381	11 160	6 863	2 261	13 738	13 001	5 703
Accruals Deferred Income	1 660	1 600
Creditors Due Within One Year	13 562	10 779

Company filings

Filing category

Type		Category	Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2024/03/31 filed on: 6th, March 2024	accounts	Free Download (1 page)

Type		Category	Free download
AA01	Accounting period extended to 2024/06/30. Originally it was 2024/03/31 filed on: 6th, March 2024	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/12/22 filed on: 28th, December 2023	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 6th, November 2023	accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 2022/12/22 filed on: 28th, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 13th, December 2022	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/12/22 filed on: 22nd, December 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 2nd, September 2021	accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates 2020/12/22 filed on: 4th, January 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 11th, November 2020	accounts	Free Download (3 pages)
AP01	New director appointment on 2020/05/21. filed on: 27th, May 2020	officers	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2020/05/27 filed on: 27th, May 2020	persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020/05/21 filed on: 27th, May 2020	persons with significant control	Free Download (2 pages)
PSC08	Notification of a person with significant control statement filed on: 12th, May 2020	persons with significant control	Free Download (2 pages)
TM01	Director's appointment terminated on 2020/04/26 filed on: 1st, May 2020	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/04/26 filed on: 1st, May 2020	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/12/22 filed on: 31st, December 2019	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 22nd, August 2019	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2018/12/22 filed on: 31st, December 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 13th, November 2018	accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates 2017/12/22 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 27th, September 2017	accounts	Free Download (2 pages)
CH01	On 2017/08/23 director's details were changed filed on: 23rd, August 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2016/12/22 filed on: 29th, December 2016	confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 14th, September 2016	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/12/22 filed on: 29th, December 2015	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/12/29	capital
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 14th, November 2015	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2014/12/22 filed on: 30th, December 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/12/30	capital
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/12/22 filed on: 6th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/06	capital
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 28th, June 2013	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2012/12/22 filed on: 27th, December 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 20th, September 2012	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2011/12/22 filed on: 28th, December 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 6th, October 2011	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/12/22 filed on: 30th, December 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 27th, October 2010	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2009/12/22 filed on: 16th, January 2010	annual return	Free Download (5 pages)
AD03	Change of location of company register(s) to the Single Alternative Inspection Location filed on: 16th, January 2010	address	Free Download (1 page)
CH01	On 2010/01/15 director's details were changed filed on: 15th, January 2010	officers	Free Download (2 pages)
AD02	Notification of Single Alternative Inspection Location filed on: 15th, January 2010	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2009/03/31 filed on: 21st, November 2009	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2009/01/15 with complete member list filed on: 15th, January 2009	annual return	Free Download (3 pages)
353	Location of register of members filed on: 14th, January 2009	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/03/31 filed on: 27th, December 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2007/03/31 filed on: 16th, January 2008	accounts	Free Download (3 pages)
363a	Annual return drawn up to 2007/12/28 with complete member list filed on: 28th, December 2007	annual return	Free Download (2 pages)
363s	Annual return drawn up to 2007/02/14 with complete member list filed on: 14th, February 2007	annual return	Free Download (6 pages)
88(2)R	Alloted 99 shares on 2006/01/31. Value of each share 1 £, total number of shares: 100. filed on: 21st, March 2006	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/12/06 to 31/03/07 filed on: 21st, March 2006	accounts	Free Download (1 page)
CERTNM	Company name changed wild mind LIMITEDcertificate issued on 08/03/06 filed on: 8th, March 2006	change of name	Free Download (2 pages)
288a	On 2006/02/01 New director appointed filed on: 1st, February 2006	officers	Free Download (1 page)
288b	On 2006/02/01 Director resigned filed on: 1st, February 2006	officers	Free Download (1 page)
288a	On 2006/02/01 New secretary appointed filed on: 1st, February 2006	officers	Free Download (1 page)
287	Registered office changed on 01/02/06 from: 12 york place leeds west yorkshire LS1 2DS filed on: 1st, February 2006	address	Free Download (1 page)
288b	On 2006/02/01 Secretary resigned filed on: 1st, February 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 22nd, December 2005	incorporation	Free Download (16 pages)