Merlin Homes (southern) Limited SOUTHAMPTON


Merlin Homes (southern) Limited is a private limited company that can be found at The Gables Calcot Mount Business Park, Calcot Lane, Curdridge, Southampton SO32 2BN. Its total net worth is estimated to be 100 pounds, and the fixed assets belonging to the company total up to 0 pounds. Incorporated on 2017-05-16, this 6-year-old company is run by 2 directors.
Director Katie M., appointed on 22 March 2023. Director Andrew S., appointed on 16 May 2017.
The company is officially classified as "buying and selling of own real estate" (Standard Industrial Classification: 68100). According to official information there was a change of name on 2019-12-04 and their previous name was Southcott Homes Limited.
The last confirmation statement was sent on 2023-10-12 and the date for the following filing is 2024-10-26. What is more, the accounts were filed on 30 November 2022 and the next filing is due on 31 August 2024.

Merlin Homes (southern) Limited Address / Contact

Office Address The Gables Calcot Mount Business Park, Calcot Lane
Office Address2 Curdridge
Town Southampton
Post code SO32 2BN
Country of origin United Kingdom

Company Information / Profile

Registration Number 10772566
Date of Incorporation Tue, 16th May 2017
Industry Buying and selling of own real estate
End of financial Year 30th November
Company age 7 years old
Account next due date Sat, 31st Aug 2024 (134 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 26th Oct 2024 (2024-10-26)
Last confirmation statement dated Thu, 12th Oct 2023

Company staff

Katie M.

Position: Director

Appointed: 22 March 2023

Andrew S.

Position: Director

Appointed: 16 May 2017

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Andrew S. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Katie M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Andrew S., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Andrew S.

Notified on 12 October 2022
Nature of control: 25-50% voting rights
25-50% shares

Katie M.

Notified on 28 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Andrew S.

Notified on 16 May 2017
Ceased on 28 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Southcott Homes December 4, 2019

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312020-05-312021-05-312022-11-30
Net Worth100    
Balance Sheet
Current Assets100100 1 589 2672 300 197
Cash Bank On Hand 10010095 1721 528
Debtors   136 192325 451
Net Assets Liabilities 100100-12 755258 916
Other Debtors   136 19210 084
Property Plant Equipment    26 116
Total Inventories   1 357 9031 973 218
Cash Bank In Hand100    
Net Assets Liabilities Including Pension Asset Liability100    
Reserves/Capital
Shareholder Funds100    
Other
Net Current Assets Liabilities100100 1 476 3441 337 393
Advances Credits Directors   35 101 
Accumulated Depreciation Impairment Property Plant Equipment    2 374
Amounts Owed By Group Undertakings    315 367
Average Number Employees During Period   11
Bank Borrowings Overdrafts   1 489 0991 104 593
Creditors   1 489 0991 104 593
Increase From Depreciation Charge For Year Property Plant Equipment    2 374
Other Creditors   111 0121 460
Other Taxation Social Security Payable    52 579
Property Plant Equipment Gross Cost    28 490
Total Additions Including From Business Combinations Property Plant Equipment    28 490
Total Assets Less Current Liabilities   1 476 3441 363 509
Trade Creditors Trade Payables   1 91134 521
Total Consideration100    
Total Nominal Value100    
Total Number Shares Issued100    
Number Shares Allotted  100  
Par Value Share  1  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 12th October 2023
filed on: 18th, October 2023
Free Download (3 pages)

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