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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 11 years ago.
Status
Active
Active since incorporation
Company No
09339026
Private limited company
Age
11 years
Incorporated 3 December 2014
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 October 2025 (2 months ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Apr29 May 2025 (1 year 1 month)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2026
Due by 28 February 2027 (1 year 1 month remaining)
Contact
Address
1 New Walk Place
Leicester
LE1 6RU
England
Address changed on 5 Jun 2025 (7 months ago)
Previous address was 633 Melton Road Thurmaston Leicester LE4 8EB
Telephone
01162602600
Email
Unreported
People
Officers
5
Shareholders
9
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1959
Director • Finance Director • British • Lives in England • Born in Jul 1979
Director • British • Lives in Scotland • Born in Sep 1959
Director • British • Lives in England • Born in Sep 1957
Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
MW Properties No 20 Limited
Edward James Moore and Richard James Shepherd-Cross are mutual people.
Active
MW Properties No 25 Limited
Edward James Moore and Richard James Shepherd-Cross 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
MW Properties (No 46) Limited
Edward James Moore and Richard James Shepherd-Cross are mutual people.
Active
Eltek House Limited
Edward James Moore and Richard James Shepherd-Cross are mutual people.
Active
CC Private (202) Limited
Edward James Moore and Richard James Shepherd-Cross are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
29 May 2025
For period 29 Mar29 May 2025
Traded for 14 months
Cash in Bank
£1.56M
Increased by £1.15M (+281%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£22.97M
Decreased by £2.78M (-11%)
Total Liabilities
-£1.02M
Decreased by £2.63M (-72%)
Net Assets
£21.94M
Decreased by £151K (-1%)
Debt Ratio (%)
4%
Decreased by 9.73% (-69%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 19 Dec 2025
Confirmation Submitted
2 Months Ago on 3 Nov 2025
Mr Richard James Shepherd-Cross Appointed
3 Months Ago on 9 Oct 2025
Mr Edward James Moore Appointed
3 Months Ago on 9 Oct 2025
Accounting Period Extended
7 Months Ago on 5 Jun 2025
John Redmond Lynch (PSC) Resigned
7 Months Ago on 30 May 2025
Custodian Property Income Reit Plc (PSC) Appointed
7 Months Ago on 30 May 2025
Richard Bartholomew Lynch Resigned
7 Months Ago on 30 May 2025
John Redmond Lynch Resigned
7 Months Ago on 30 May 2025
Hubert Patrick Lynch Resigned
7 Months Ago on 30 May 2025
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Documents
Total exemption full accounts made up to 29 May 2025
Submitted on 19 Dec 2025
Confirmation statement made on 29 October 2025 with no updates
Submitted on 3 Nov 2025
Appointment of Mr Richard James Shepherd-Cross as a director on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Edward James Moore as a director on 9 October 2025
Submitted on 9 Oct 2025
Appointment of Mr Christopher Mackintosh Ireland as a director on 30 May 2025
Submitted on 5 Jun 2025
Appointment of Mr Alexander David Maclellan as a director 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
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
Termination of appointment of Hubert Patrick Lynch as a director 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
Repayment History
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