ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Merlin Properties Limited

Merlin Properties Limited is an active company incorporated on 3 December 2014 with the registered office located in . Merlin Properties Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09339026
Private limited company
Age
10 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (11 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (4 months remaining)
Learn more about Merlin Properties Limited
Contact Update Details
Address
1 New Walk Place
Leicester
LE1 6RU
England
Address changed on 5 Jun 2025 (4 months ago)
Previous address was 633 Melton Road Thurmaston Leicester LE4 8EB
Telephone
01162602600
Email
Unreported
See All Contacts
People
Officers
8
Shareholders
9
Controllers (PSC)
1
John Redmond Lynch
Director • British • Lives in England • Born in Feb 1955
Alexander David Maclellan
Director • British • Lives in Scotland • Born in Sep 1959
Richard James Shepherd-Cross
Director • British • Lives in England • Born in Jan 1971
Hubert Patrick Lynch
Director • British • Lives in England • Born in Mar 1951
Christopher Mackintosh Ireland
Director • British • Lives in England • Born in Sep 1957
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Newline Midlands Limited
Hubert Patrick Lynch, , and 1 more are mutual people.
Active
Newline Civil Engineering Limited
Hubert Patrick Lynch, John Redmond Lynch, and 1 more are mutual people.
Active
Langsmead Place Management Company Limited
Edward James Moore, John Redmond Lynch, and 1 more are mutual people.
Active
MW Properties No 20 Limited
Richard James Shepherd-Cross and Edward James Moore are mutual people.
Active
MW Properties No 25 Limited
Richard James Shepherd-Cross and Edward James Moore are mutual people.
Active
MW Properties No 35 Limited
Edward James Moore and Richard James Shepherd-Cross are mutual people.
Active
MW Properties (No 42) Limited
Edward James Moore and Richard James Shepherd-Cross are mutual people.
Active
MW Properties (No 49) Limited
Edward James Moore and Richard James Shepherd-Cross are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£408K
Increased by £162K (+66%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£25.75M
Increased by £2.44M (+10%)
Total Liabilities
-£3.65M
Increased by £986K (+37%)
Net Assets
£22.1M
Increased by £1.46M (+7%)
Debt Ratio (%)
14%
Increased by 2.74% (+24%)
See 10 Year Full Financials
Latest Activity
Mr Richard James Shepherd-Cross Appointed
13 Days Ago on 9 Oct 2025
Mr Edward James Moore Appointed
13 Days Ago on 9 Oct 2025
Accounting Period Extended
4 Months Ago on 5 Jun 2025
Registered Address Changed
4 Months Ago on 5 Jun 2025
John Redmond Lynch (PSC) Resigned
4 Months Ago on 30 May 2025
Custodian Property Income Reit Plc (PSC) Appointed
4 Months Ago on 30 May 2025
Richard Bartholomew Lynch Resigned
4 Months Ago on 30 May 2025
John Redmond Lynch Resigned
4 Months Ago on 30 May 2025
Hubert Patrick Lynch Resigned
4 Months Ago on 30 May 2025
Mr Malcolm Charles Cooper Appointed
4 Months Ago on 30 May 2025
Get Alerts
Get Credit Report
Discover Merlin Properties Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Appointment of Mr Edward James Moore as a director on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Richard James Shepherd-Cross as a director on 9 October 2025
Submitted on 9 Oct 2025
Cessation of John Redmond Lynch as a person with significant control on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of John Redmond Lynch as a director on 30 May 2025
Submitted on 5 Jun 2025
Registered office address changed from 633 Melton Road Thurmaston Leicester LE4 8EB to 1 New Walk Place Leicester LE1 6RU on 5 June 2025
Submitted on 5 Jun 2025
Appointment of Mr Alexander David Maclellan as a director on 30 May 2025
Submitted on 5 Jun 2025
Termination of appointment of Richard Bartholomew Lynch as a director on 30 May 2025
Submitted on 5 Jun 2025
Previous accounting period extended from 31 March 2025 to 29 May 2025
Submitted on 5 Jun 2025
Notification of Custodian Property Income Reit Plc as a person with significant control on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Malcolm Charles Cooper as a director on 30 May 2025
Submitted on 5 Jun 2025
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs