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Merlin Property Company Limited

Merlin Property Company Limited is an active company incorporated on 22 July 1959 with the registered office located in Kingston upon Thames, Greater London. Merlin Property Company Limited was registered 66 years ago.
Status
Active
Active since incorporation
Company No
00633276
Private limited company
Age
66 years
Incorporated 22 July 1959
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 31 December 2024 (1 year ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (7 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2026
Due by 30 April 2027 (1 year 3 months remaining)
Contact
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
Surrey
KT1 4AS
Same address for the past 14 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1933
Director • Commercial Artist • British • Lives in UK • Born in Oct 1946
Mr Stuart Russell Cloutte
PSC • British • Lives in UK • Born in Apr 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Graybrany Limited
Janet Christine Marchington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jul 2025
For period 31 Jul31 Jul 2025
Traded for 12 months
Cash in Bank
£22.93K
Increased by £11.8K (+106%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£172.93K
Increased by £11.8K (+7%)
Total Liabilities
-£35.38K
Increased by £12.31K (+53%)
Net Assets
£137.55K
Decreased by £513 (-0%)
Debt Ratio (%)
20%
Increased by 6.14% (+43%)
Latest Activity
Full Accounts Submitted
20 Days Ago on 17 Dec 2025
Full Accounts Submitted
8 Months Ago on 25 Apr 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Janet Christine Marchington Details Changed
1 Year Ago on 31 Dec 2024
Mr Stuart Russell Cloutte (PSC) Details Changed
1 Year Ago on 31 Dec 2024
Stuart Russell Cloutte (PSC) Appointed
1 Year 9 Months Ago on 1 Apr 2024
Stuart Russell Cloutte (PSC) Resigned
1 Year 9 Months Ago on 1 Apr 2024
Stuart Russell Cloutte (PSC) Appointed
1 Year 9 Months Ago on 1 Apr 2024
John Edwin Marchington (PSC) Resigned
1 Year 9 Months Ago on 1 Apr 2024
John Edwin Marchington Resigned
1 Year 9 Months Ago on 1 Apr 2024
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Documents
Total exemption full accounts made up to 31 July 2025
Submitted on 17 Dec 2025
Notification of Stuart Russell Cloutte as a person with significant control on 1 April 2024
Submitted on 13 Jun 2025
Cessation of Stuart Russell Cloutte as a person with significant control on 1 April 2024
Submitted on 13 Jun 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 25 Apr 2025
Director's details changed for Janet Christine Marchington on 31 December 2024
Submitted on 28 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 28 Jan 2025
Change of details for Mr Stuart Russell Cloutte as a person with significant control on 31 December 2024
Submitted on 27 Jan 2025
Notification of Stuart Russell Cloutte as a person with significant control on 1 April 2024
Submitted on 27 Jan 2025
Cessation of John Edwin Marchington as a person with significant control on 1 April 2024
Submitted on 9 Jan 2025
Termination of appointment of John Edwin Marchington as a secretary on 1 April 2024
Submitted on 25 Oct 2024
Repayment History
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