MERLIN PROPERTIES LIMITED
MERLIN PROPERTIES LIMITED is an active private limited company, incorporated on 3 December 2014. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Melton Road, Leicester. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MERLIN PROPERTIES LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
Company Number | 09339026 |
---|
Company Category | Private Limited Company |
---|
Company Status | Active |
---|
Incorporation Date | 03/12/2014 |
---|
Country of Origin | United Kingdom |
---|
Registered Office
Address Line 1 | 633 MELTON ROAD |
---|
Address Line 2 | THURMASTON |
---|
Post Town | LEICESTER |
---|
Postcode | LE4 8EB |
---|
Accounts
Accounting Reference Date | 31st March |
---|
Accounts Next Due Date | 31/12/2024 |
---|
Accounts Last Made Up Date | 31/03/2023 |
---|
Accounts Category | TOTAL EXEMPTION FULL |
---|
Confirmation Statement
Next Due Date | 14/04/2024 |
---|
Last Made Up Date | 31/03/2023 |
---|
Return
Next Due Date | 31/12/2016 |
---|
Last Made Up Date | 03/12/2015 |
---|
Mortgages
Number of Mortgage Charges | 3 |
---|
Number of Outstanding Charges | 3 |
---|
Number of Satisfied Charges | 0 |
---|
Number of Partially Satisfied Charges | 0 |
---|
Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MERLIN PROPERTIES LIMITED
Directors
(The company's officers)
MR HUBERT PATRICK LYNCH
(~73 year old British national)
C/O MERLIN PROPERTIES LIMITED, 633 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2015
MR JOHN REDMOND LYNCH
(~69 year old British national)
C/O MERLIN PROPERTIES LIMITED, 633 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2015
MR RICHARD BARTHOLOMEW LYNCH
(~74 year old British national)
C/O MERLIN PROPERTIES LIMITED, 633 MELTON ROAD, THURMASTON, LEICESTER, LE4 8EB, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 13/01/2015
Shareholders
(Persons of Significant Control)
Mr John Redmond Lynch
(~69 year old British national)
633, Melton Road, Thurmaston, Leicester, LE4 8EB
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 17/03/2022
Connections
(Shared officers)
NATIONAL DEMOLITION TRAINING GROUP 2007 LIMITED
NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE)
- MR HUBERT PATRICK LYNCH
- MR JOHN REDMOND LYNCH
- MR RICHARD BARTHOLOMEW LYNCH
NEWLINE MIDLANDS LIMITED
- MR HUBERT PATRICK LYNCH
- MR JOHN REDMOND LYNCH
- MR RICHARD BARTHOLOMEW LYNCH
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MERLIN PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, LE4 8EB.
Map of MERLIN PROPERTIES LIMITED at local scale
Map of MERLIN PROPERTIES LIMITED at district scale
More Companies in LE4 8EB
Other companies with registered offices in LE4 8EB:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)