MERLIN PROPERTY GROUP LIMITED
Non-Trading
General Information
NAME
MERLIN PROPERTY GROUP LIMITED
COMPANY NUMBER
06033258
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/12/2006
(17 years and 11 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2023
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
SURREY
KT24 5AN
14a Anyards Road
Cobham
Surrey
KT11 2JZ
The White Cottage
Woodland Drive
East Horsley
Leatherhead, Surrey
KT24 5AN
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN PROPERTY GROUP LIMITED | Non-Trading | View Report |
| MERLIN INTERNATIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MERLIN GREAT NORTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERLIN PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLIN PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLIN PROPERTY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/12/2006 - Present (17 years and 11 months) Born in Dec 1942 (age: 81) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 7 Past: 23 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in May 1940 (age: 84) |
Active | Director |
Current: 4 Past: 29 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in Sep 1951 |
Resigned | Secretary |
Current: 0 Past: 413 |
View Report |
|
19/12/2006 - Present (17 years and 11 months) Born in N/A |
Resigned | Director |
Current: 1 Past: 889 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLIN PROPERTY GROUP LIMITED | Non-Trading | View Report |
| MERLIN INTERNATIONAL PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| MERLIN GREAT NORTHERN LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/04/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Accounts filed |
| 05/11/2022 | New Confirmation Statement filed |
| 25/01/2022 | New Accounts filed |
| 25/01/2022 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 24/12/2020 | New Confirmation Statement filed |
| 01/12/2020 | New Accounts filed |
| 01/12/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 26/11/2019 | New Confirmation Statement filed |
| 28/10/2019 | PRISM COSEC LIMITED (911651907) has left the board |
| 06/02/2019 | New Accounts filed |
| 23/10/2018 | New Confirmation Statement filed |
| 21/09/2018 | PRISM COSEC LIMITED (925003832) has left the board |
| 21/09/2018 | New Company Secretary PRISM COSEC LIMITED (911651907) Appointed |
| 06/09/2018 | DAVID VENUS & COMPANY LLP (913142963) has left the board |
| 06/09/2018 | New Company Secretary PRISM COSEC LIMITED (925003832) Appointed |
| 10/02/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 15/03/2017 | New Annual Return filed |
| 10/02/2017 | New Accounts filed |
| 29/11/2016 | Change in Reg. Office |
| 04/11/2016 | New Accounts filed |
| 25/04/2016 | New Company Secretary DAVID VENUS & COMPANY LLP (913142963) Appointed |
| 25/04/2016 | DAVID VENUS & COMPANY LLP (916788235) has left the board |
| 08/01/2016 | New Annual Return filed |
| 06/01/2016 | New Accounts filed |
| 10/01/2015 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 30/12/2013 | New Annual Return filed |
| 06/02/2013 | New Accounts filed |
| 08/01/2013 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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