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 Number09339026
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/12/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1633 MELTON ROAD
Address Line 2THURMASTON
Post TownLEICESTER
PostcodeLE4 8EB

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date14/04/2024
Last Made Up Date31/03/2023

Return

Next Due Date31/12/2016
Last Made Up Date03/12/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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
  • MR JOHN REDMOND LYNCH
NATIONAL FEDERATION OF DEMOLITION CONTRACTORS LIMITED(THE)
  • MR JOHN REDMOND LYNCH
  • 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 local scale
Map of MERLIN PROPERTIES LIMITED at district scale
Map of MERLIN PROPERTIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)