MERLIN PROPERTIES LIMITED
633 MELTON ROAD, THURMASTON, LEICESTER LE4 8EB- Active
- Private Limited Company
- Company No. 09339026
- Last Updated: 01 Mar 2024
Company Profile
MERLIN PROPERTIES LIMITED was incorporated on Wednesday, December 3, 2014 as a Private Limited Company with registered address in LEICESTER. MERLIN PROPERTIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 11 months and 7 days.
| Name | MERLIN PROPERTIES LIMITED |
|---|---|
| Company number | 09339026 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
633 MELTON ROAD THURMASTON LEICESTER LE4 8EB |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr John Redmond Lynch Nationality: British |
Dates: Thursday, March 17, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Redmond Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Richard Bartholomew Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Hubert Patrick Lynch Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, October 12, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (50 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN PROPERTIES LIMITED | 03 Dec 2014 |