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Merlin House Management Limited

Merlin House Management Limited is an active company incorporated on 4 December 1990 with the registered office located in London, Greater London. Merlin House Management Limited was registered 34 years ago.
Status
Active
Active since 9 years ago
Company No
02565222
Private limited company
Age
34 years
Incorporated 4 December 1990
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 15 November 2024 (11 months ago)
Next confirmation dated 15 November 2025
Due by 29 November 2025 (25 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 29 Sep28 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 28 September 2025
Due by 28 June 2026 (7 months remaining)
Address
C/O Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
London
SW1V 1PX
England
Address changed on 30 Jun 2025 (4 months ago)
Previous address was 137-139 High Street Beckenham BR3 1AG England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
24
Controllers (PSC)
1
Director • Teacher • French,british • Lives in England • Born in Oct 1952
Director • Airline Sales Co-Ordinator • British • Lives in UK • Born in Nov 1949
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Merlin House Freeholders Limited
Patricia Anne Benson, Odile Ramshoj-Bolton, and 1 more are mutual people.
Active
Eden Road Freehold Limited
VFM Procurement Limited is a mutual person.
Active
West Oak(House Residents)Society Limited
VFM Procurement Limited is a mutual person.
Active
Lawns Blackheath Management Limited(The)
VFM Procurement Limited is a mutual person.
Active
Penton Management Limited
VFM Procurement Limited is a mutual person.
Active
Estmanco (Wesley Court) Limited
VFM Procurement Limited is a mutual person.
Active
Broadway Court Management Limited
VFM Procurement Limited is a mutual person.
Active
Pyne House Management Limited
VFM Procurement Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£480
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£480
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Mark Peter Fuller Appointed
2 Months Ago on 4 Sep 2025
Registered Address Changed
4 Months Ago on 30 Jun 2025
Vfm Procurement Limited Resigned
4 Months Ago on 12 Jun 2025
Micro Accounts Submitted
7 Months Ago on 26 Mar 2025
Odile Ramshoj-Bolton Resigned
9 Months Ago on 30 Jan 2025
Confirmation Submitted
11 Months Ago on 21 Nov 2024
Micro Accounts Submitted
1 Year 5 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 11 Months Ago on 28 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 22 Sep 2023
Micro Accounts Submitted
2 Years 6 Months Ago on 2 May 2023
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Documents
Appointment of Mr Mark Peter Fuller as a secretary on 4 September 2025
Submitted on 16 Sep 2025
Registered office address changed from 137-139 High Street Beckenham BR3 1AG England to C/O Axe Block Management Ltd Thomas House 84 Eccleston Square Victoria London SW1V 1PX on 30 June 2025
Submitted on 30 Jun 2025
Termination of appointment of Vfm Procurement Limited as a secretary on 12 June 2025
Submitted on 25 Jun 2025
Micro company accounts made up to 28 September 2024
Submitted on 26 Mar 2025
Termination of appointment of Odile Ramshoj-Bolton as a director on 30 January 2025
Submitted on 5 Feb 2025
Confirmation statement made on 15 November 2024 with updates
Submitted on 21 Nov 2024
Micro company accounts made up to 28 September 2023
Submitted on 5 Jun 2024
Confirmation statement made on 15 November 2023 with no updates
Submitted on 28 Nov 2023
Registered office address changed from Provident House Burrell Row Beckenham BR3 1AT England to 137-139 High Street Beckenham BR3 1AG on 22 September 2023
Submitted on 22 Sep 2023
Micro company accounts made up to 28 September 2022
Submitted on 2 May 2023
Repayment History
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