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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
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 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
3
Shareholders
4
Controllers (PSC)
1
Director • Secretary • Surveyor • British • Lives in England • Born in Dec 1927
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
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£11.13K
Decreased by £5.56K (-33%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£161.13K
Increased by £28.94K (+22%)
Total Liabilities
-£23.06K
Increased by £4.95K (+27%)
Net Assets
£138.06K
Increased by £23.99K (+21%)
Debt Ratio (%)
14%
Increased by 0.61% (+4%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 25 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Janet Christine Marchington Details Changed
8 Months Ago on 31 Dec 2024
Mr Stuart Russell Cloutte (PSC) Details Changed
8 Months Ago on 31 Dec 2024
Stuart Russell Cloutte (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
Stuart Russell Cloutte (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
Stuart Russell Cloutte (PSC) Appointed
1 Year 5 Months Ago on 1 Apr 2024
John Edwin Marchington (PSC) Resigned
1 Year 5 Months Ago on 1 Apr 2024
John Edwin Marchington Resigned
1 Year 5 Months Ago on 1 Apr 2024
John Edwin Marchington Resigned
1 Year 5 Months Ago on 1 Apr 2024
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Documents
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
Notification of Stuart Russell Cloutte as a person with significant control on 1 April 2024
Submitted on 27 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
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 director on 1 April 2024
Submitted on 25 Oct 2024
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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