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Merlin Property Company Limited KINGSTON UPON THAMES

Merlin Property Company started in year 1959 as Private Limited Company with registration number 00633276. The Merlin Property Company company has been functioning successfully for 65 years now and its status is active. The firm's office is based in Kingston Upon Thames at 1 Park Road. Postal code: KT1 4AS.

The company has 3 directors, namely John M., Janet M. and Robert C.. Of them, John M., Janet M., Robert C. have been with the company the longest, being appointed on 31 December 1990. As of 10 May 2024, there was 1 ex director - Joan C.. There were no ex secretaries.

Merlin Property Company Limited Address / Contact

Office Address 1 Park Road
Office Address2 Hampton Wick
Town Kingston Upon Thames
Post code KT1 4AS
Country of origin United Kingdom

Company Information / Profile

Registration Number 00633276
Date of Incorporation Wed, 22nd Jul 1959
Industry Other service activities not elsewhere classified
End of financial Year 31st July
Company age 65 years old
Account next due date Tue, 30th Apr 2024 (10 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

John M.

Position: Secretary

Resigned:

John M.

Position: Director

Appointed: 31 December 1990

Janet M.

Position: Director

Appointed: 31 December 1990

Robert C.

Position: Director

Appointed: 31 December 1990

Joan C.

Position: Director

Appointed: 31 December 1990

Resigned: 24 January 2011

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats researched, there is John M. The abovementioned PSC and has 25-50% shares.

John M.

Notified on 30 June 2016
Nature of control: right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-07-312014-07-312015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth109 237110 621110 626111 007       
Balance Sheet
Cash Bank On Hand   13 60613 60710 98714 04113 01114 11414 25616 687
Current Assets    13 60712 69714 26613 23614 114  
Debtors     1 710225225   
Net Assets Liabilities   110 555111 881111 493112 116111 186111 442112 035114 078
Property Plant Equipment   115 500115 500115 500115 500115 500115 500115 500115 500
Cash Bank In Hand13 64313 68413 67413 606       
Tangible Fixed Assets115 500115 500115 500115 500       
Reserves/Capital
Called Up Share Capital100100100100       
Profit Loss Account Reserve9 01910 40310 40810 789       
Shareholder Funds109 237110 621110 626111 007       
Other
Average Number Employees During Period       3333
Creditors   11 57911 59711 38912 33512 23512 85712 40612 794
Net Current Assets Liabilities2 0672 1112 0982 0272 0101 3081 9311 0011 2571 8503 893
Number Shares Issued Fully Paid    5050     
Par Value Share 11111     
Property Plant Equipment Gross Cost   115 500115 500115 500115 500115 500115 500115 500 
Provisions For Liabilities Balance Sheet Subtotal   6 9725 6295 3155 3155 3155 3155 3155 315
Total Assets Less Current Liabilities117 567117 611117 598117 527117 510116 808117 431116 501116 757117 350119 393
Creditors Due Within One Year11 57611 57311 57611 579       
Number Shares Allotted 505050       
Provisions For Liabilities Charges8 3306 9906 9726 520       
Revaluation Reserve100 118100 118100 118100 118       
Share Capital Allotted Called Up Paid50505050       

Company filings

Filing category
Accounts Address Annual return Confirmation statement Officers
Total exemption full accounts data made up to 2022-07-31
filed on: 7th, February 2023 		Free Download (10 pages)

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