Merlin Property Services Ltd HEREFORD


Founded in 2008, Merlin Property Services, classified under reg no. 06756117 is an active company. Currently registered at 29 St. Andrews Close HR4 8DD, Hereford the company has been in the business for 16 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Keith G., appointed on 24 October 2012. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Amanda G. who worked with the the firm until 26 November 2019.

Merlin Property Services Ltd Address / Contact

Office Address 29 St. Andrews Close
Office Address2 Moreton-on-lugg
Town Hereford
Post code HR4 8DD
Country of origin United Kingdom

Company Information / Profile

Registration Number 06756117
Date of Incorporation Mon, 24th Nov 2008
Industry Other specialised construction activities not elsewhere classified
End of financial Year 30th June
Company age 16 years old
Account next due date Sun, 31st Mar 2024 (70 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Fri, 8th Dec 2023 (2023-12-08)
Last confirmation statement dated Thu, 24th Nov 2022

Company staff

Keith G.

Position: Director

Appointed: 24 October 2012

Amanda G.

Position: Director

Appointed: 16 July 2009

Resigned: 24 October 2012

Amanda G.

Position: Secretary

Appointed: 31 December 2008

Resigned: 26 November 2019

Keith G.

Position: Director

Appointed: 31 December 2008

Resigned: 16 July 2009

Graham S.

Position: Director

Appointed: 24 November 2008

Resigned: 24 November 2008

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Keith G. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.

Keith G.

Notified on 6 April 2016
Nature of control: significiant influence or 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 2014-03-312015-03-312016-06-302017-06-302018-06-302019-06-30
Balance Sheet
Current Assets101 99587 240101 381100 193113 26451 116
Net Assets Liabilities   3 4558 69014 325
Other
Advances Credits Directors64 92472 14077 219  12 223
Amount Specific Advance Or Credit Directors 72 14077 21984 315102 74912 223
Amount Specific Advance Or Credit Made In Period Directors  5 07943 53921 88917 367
Amount Specific Advance Or Credit Repaid In Period Directors   36 4433 455107 893
Average Number Employees During Period  555 
Capital Reserves28 023-59623 129   
Creditors  79 57597 30512 9877 881
Creditors Due Within One Year74 06588 64179 575   
Depreciation Other Amounts Written Off Tangible Intangible Fixed Assets 6201 951   
Fixed Assets1161 0061 32356717 99312 827
Net Assets Liability Excluding Pension Asset Liability28 023-59623 129   
Net Current Assets Liabilities27 930-1 40121 8062 8883 6849 379
Profit Loss For Period -60223 725   
Provisions For Liabilities Charges23201    
Raw Materials Consumables 115 09612 904   
Staff Costs 28 48771 736   
Tax On Profit Or Loss On Ordinary Activities -1256 238   
Total Assets Less Current Liabilities28 046-39523 1293 45521 67722 206
Turnover Gross Operating Revenue 259 231168 252   
Advances Credits Made In Period Directors49 44935 233    
Advances Credits Repaid In Period Directors 28 017    

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
1st Gazette notice for compulsory strike-off
filed on: 13th, February 2024
Free Download (1 page)

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