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Merlin Property South East Ltd

Merlin Property South East Ltd is an active company incorporated on 16 January 2023 with the registered office located in Rochford, Essex. Merlin Property South East Ltd was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14593774
Private limited company
Age
2 years 7 months
Incorporated 16 January 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 January 2025 (7 months ago)
Next confirmation dated 15 January 2026
Due by 29 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Due Soon
For period 16 Jan31 Dec 2023 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Contact
Address
32-38 East Street
Rochford
SS4 1DB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
2
Director • PSC • British • Lives in UK • Born in Sep 1944
Director • Chief Executive • British • Lives in England • Born in Oct 1972
Lanisa Limited
PSC
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Mutual Companies
Merlin Property Investments Limited
Laurence David Krieger is a mutual person.
Active
Chip Financial Ltd
Laurence David Krieger is a mutual person.
Active
Lanisa Limited
Laurence David Krieger is a mutual person.
Active
Enfuce UK Ltd
Laurence David Krieger is a mutual person.
Active
Merlin Property Investment Holdings Ltd
Mr Simon Krieger is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2023–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£4.79M
Total Liabilities
-£26.27K
Net Assets
£4.77M
Debt Ratio (%)
1%
Latest Activity
Confirmation Submitted
7 Months Ago on 28 Jan 2025
Full Accounts Submitted
11 Months Ago on 26 Sep 2024
Accounting Period Shortened
1 Year 4 Months Ago on 29 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Mr Simon Krieger (PSC) Details Changed
1 Year 11 Months Ago on 5 Oct 2023
Lanisa Limited (PSC) Appointed
1 Year 11 Months Ago on 5 Oct 2023
Simon Krieger (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
Laurence Krieger Appointed
2 Years 3 Months Ago on 31 May 2023
Laurence Krieger (PSC) Appointed
2 Years 3 Months Ago on 31 May 2023
Laurence Krieger (PSC) Resigned
2 Years 3 Months Ago on 31 May 2023
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Documents
Confirmation statement made on 15 January 2025 with no updates
Submitted on 28 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Previous accounting period shortened from 31 January 2024 to 31 December 2023
Submitted on 29 Apr 2024
Confirmation statement made on 15 January 2024 with updates
Submitted on 30 Jan 2024
Change of details for Mr Simon Krieger as a person with significant control on 5 October 2023
Submitted on 6 Oct 2023
Notification of Lanisa Limited as a person with significant control on 5 October 2023
Submitted on 5 Oct 2023
Change of share class name or designation
Submitted on 29 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Resolutions
Submitted on 19 Jun 2023
Memorandum and Articles of Association
Submitted on 19 Jun 2023
Repayment History
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