MERLIN HOMES (SOUTHERN) LIMITED
THE GABLES CALCOT MOUNT BUSINESS PARK, CALCOT LANE, CURDRIDGE, SOUTHAMPTON SO32 2BN- Active
- Private Limited Company
- Company No. 10772566
- Last Updated: 01 Mar 2024
Company Profile
MERLIN HOMES (SOUTHERN) LIMITED was incorporated on Tuesday, May 16, 2017 as a Private Limited Company with registered address in SOUTHAMPTON. MERLIN HOMES (SOUTHERN) LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 7 years 5 months and 27 days.
| Name | MERLIN HOMES (SOUTHERN) LIMITED |
|---|---|
| Company number | 10772566 |
| Company type | Private Limited Company |
| Incorporation date | 16 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE GABLES CALCOT MOUNT BUSINESS PARK, CALCOT LANE CURDRIDGE SOUTHAMPTON SO32 2BN |
|---|---|
| Country Of Origin | ENGLAND |
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 Andrew David Southcott Nationality: British |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss Katie Miles Nationality: British |
Dates: Wednesday, July 28, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew David Southcott Nationality: British |
Dates: Tuesday, May 16, 2017 - Wednesday, July 28, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-73 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 13 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 6 |
Previous Names
| Name | Change Date |
|---|---|
| MERLIN HOMES (SOUTHERN) LIMITED | 16 May 2017 |
| SOUTHCOTT HOMES LIMITED | 04 Dec 2019 |