Merlin Properties Limited, Leicester
Merlin Properties Limited is a private limited company. Located at 633 Melton Road, Thurmaston, Leicester LE4 8EB, this 9 years old firm was incorporated on 2014-12-03 and is categorised as "other letting and operating of own or leased real estate" (SIC: 68209).3 directors can be found in this company: Hubert L. (appointed on 13 January 2015), John L. (appointed on 13 January 2015), Richard L. (appointed on 13 January 2015).
| About | |
|---|---|
| Name: Merlin Properties Limited | |
| Number: 09339026 | |
| Incorporation date: 2014-12-03 | |
| End of financial year: 31 March |
| Address: |
633 Melton Road Thurmaston Leicester LE4 8EB |
| SIC code: |
68209 - Other letting and operating of own or leased real estate |
Company staff
People with significant control
John L.
17 March 2022
| Nature of control: |
25-50% voting rights 25-50% shares |
John L.
6 April 2016 - 12 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Hubert L.
6 April 2016 - 12 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard L.
6 April 2016 - 12 October 2020
| Nature of control: |
25-50% voting rights 25-50% shares |
Financial data
| Date of Accounts | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Current Assets | 1,912,495 | 1,485,618 | 1,176,523 | 1,823,193 | 1,831,218 | 2,169,902 | 2,043,758 | 3,074,106 |
| Fixed Assets | - | - | - | 18,712,134 | 18,619,486 | 18,530,547 | 18,193,934 | 20,232,059 |
| Total Assets Less Current Liabilities | 14,091,891 | 13,976,871 | 14,354,418 | 19,584,332 | 19,168,422 | 18,989,819 | 19,170,130 | 22,084,119 |
| Number Shares Allotted | 12,763,989 | - | - | - | - | - | - | - |
| Shareholder Funds | 13,891,578 | - | - | - | - | - | - | - |
| Tangible Fixed Assets | 13,460,170 | - | - | - | - | - | - | - |
The due date for Merlin Properties Limited confirmation statement filing is 2024-04-14. The previous one was sent on 2023-03-31. The due date for a subsequent annual accounts filing is 31 December 2023. Latest accounts filing was sent for the time period up to 31 March 2022.
4 persons of significant control are reported in the official register, namely: John L. who has 1/2 or less of shares, 1/2 or less of voting rights. John L. who has 1/2 or less of shares, 1/2 or less of voting rights. Hubert L. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Annual return
Capital
Confirmation statement
Incorporation
Mortgage
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| AA |
Total exemption full accounts data made up to 2023-03-31 filed on: 12th, December 2023 | accounts |
Free Download
(9 pages)
|
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