Merlin Homes Properties Limited in Christie Fields MANCHESTER

Merlin Homes Properties Limited MANCHESTER

Merlin Homes Properties started in year 2009 as Private Limited Company with registration number 07096195. The Merlin Homes Properties company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in Manchester at 7 Christie Way. Postal code: M21 7QY.

The company has one director. Meirion E., appointed on 1 February 2024. There are currently no secretaries appointed. As of 13 May 2024, there were 2 ex directors - David E., Timothy E. and others listed below. There were no ex secretaries.

Merlin Homes Properties Limited Address / Contact

Office Address	7 Christie Way
Office Address2	Christie Fields
Town	Manchester
Post code	M21 7QY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07096195
Date of Incorporation	Sat, 5th Dec 2009
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	15 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 14th Dec 2023 (2023-12-14)
Last confirmation statement dated	Wed, 30th Nov 2022

Company staff

Meirion E.

Position: Director

Appointed: 01 February 2024

David E.

Position: Director

Appointed: 05 December 2009

Resigned: 16 April 2012

Timothy E.

Position: Director

Appointed: 05 December 2009

Resigned: 01 February 2024

People with significant control

The register of persons with significant control that own or have control over the company is made up of 1 name. As BizStats established, there is Merion E. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Merion E.

Notified on	5 December 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	26 459	48 045	55 152

Balance Sheet
Cash Bank On Hand				210	204	241	173	147	147	147
Current Assets	10 150	7 690	86	270 022	179 254	169 534	148 717	146 123	146 123	146 123
Debtors	5 400	7 168		269 812	179 050	169 293	148 544	145 976	145 976	145 976
Net Assets Liabilities				255 966	114 606	105 996	104 255	103 311	103 311	102 833
Other Debtors				269 812	179 050	169 293	148 544	145 976
Cash Bank In Hand	4 750	522	86
Net Assets Liabilities Including Pension Asset Liability	26 459	48 045	55 152
Tangible Fixed Assets	208 442	207 868	207 294

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	26 359	47 945	55 052
Shareholder Funds	26 459	48 045	55 152

Other
Average Number Employees During Period				1	1	1	1	1	1	1
Corporation Tax Payable				12 946	52 315	52 315	32 315	32 315
Creditors				14 056	64 648	63 538	44 462	42 812	42 812	43 290
Net Current Assets Liabilities	-105 687	-77 781	-70 100	255 966	114 606	105 996	104 255	103 311	103 311	102 833
Other Creditors				1 110	12 333	11 157	11 157	9 489
Total Assets Less Current Liabilities	102 755	130 087	137 194	255 966	114 606	105 996	104 255	103 311	103 311	102 833
Trade Creditors Trade Payables						66	990	1 008
Creditors Due After One Year	76 296	82 042	82 042
Creditors Due Within One Year	115 837	85 471	70 186
Fixed Assets	208 442	207 868	207 294
Number Shares Allotted			100
Par Value Share			1
Share Capital Allotted Called Up Paid		100	100
Tangible Fixed Assets Cost Or Valuation	208 685	208 685	208 685
Tangible Fixed Assets Depreciation	243	817	1 391
Tangible Fixed Assets Depreciation Charged In Period		574	574

Company filings

Filing category

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-01 filed on: 8th, February 2024	officers	Free Download (1 page)

Type		Category	Free download
TM01	Director's appointment was terminated on 2024-02-01 filed on: 8th, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-01 filed on: 8th, February 2024	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2023-11-30 filed on: 22nd, January 2024	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-11-30 filed on: 5th, January 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021-11-30 filed on: 26th, January 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020-11-30 filed on: 19th, February 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 23rd, December 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019-11-30 filed on: 13th, December 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 19th, September 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2018-11-30 filed on: 11th, December 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 14th, September 2018	accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2017-11-30 filed on: 30th, November 2017	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, October 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2016-12-05 filed on: 5th, December 2016	confirmation statement	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 27th, September 2016	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 7th, December 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, October 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 12th, March 2015	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 29th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 8th, January 2014	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2012-12-31 filed on: 19th, August 2013	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-05 filed on: 12th, December 2012	annual return	Free Download (3 pages)
AA	Accounts for a dormant company made up to 2011-12-31 filed on: 20th, September 2012	accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2012-04-16 filed on: 16th, April 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-05 filed on: 23rd, December 2011	annual return	Free Download (4 pages)
AA	Accounts for a dormant company made up to 2010-12-31 filed on: 17th, August 2011	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-12-05 filed on: 9th, December 2010	annual return	Free Download (4 pages)
NEWINC	Incorporation filed on: 5th, December 2009	incorporation	Free Download (50 pages)

Merlin Homes Properties Limited MANCHESTER

Merlin Homes Properties Limited Address / Contact

Company Information / Profile

Company staff

Meirion E.

David E.

Timothy E.

People with significant control

Annual reports financial information

Company filings

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