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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 (1 month ago)
Next confirmation dated 29 October 2026
Due by 12 November 2026 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 May 2025
Due by 28 February 2026 (2 months remaining)
Address
1 New Walk Place
Leicester
LE1 6RU
England
Address changed on 5 Jun 2025 (6 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 Sep 1957
Director • British • Lives in England • Born in Jan 1971
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
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 (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
Latest Activity
Confirmation Submitted
1 Month Ago on 3 Nov 2025
Mr Richard James Shepherd-Cross Appointed
1 Month Ago on 9 Oct 2025
Mr Edward James Moore Appointed
1 Month Ago on 9 Oct 2025
Accounting Period Extended
6 Months Ago on 5 Jun 2025
Registered Address Changed
6 Months Ago on 5 Jun 2025
John Redmond Lynch (PSC) Resigned
6 Months Ago on 30 May 2025
Custodian Property Income Reit Plc (PSC) Appointed
6 Months Ago on 30 May 2025
Richard Bartholomew Lynch Resigned
6 Months Ago on 30 May 2025
John Redmond Lynch Resigned
6 Months Ago on 30 May 2025
Hubert Patrick Lynch Resigned
6 Months Ago on 30 May 2025
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Documents
Confirmation statement made on 29 October 2025 with no updates
Submitted on 3 Nov 2025
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
Repayment History
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