MERLIN PROPERTY COMPANY LIMITED

MERLIN PROPERTY COMPANY LIMITED is an active private limited company, incorporated on 22 July 1959. The nature of the business is Other service activities n.e.c.. The company's registered office is on Park Road, Kingston Upon Thames. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. MERLIN PROPERTY COMPANY LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	1 PARK ROAD
Address Line 2	HAMPTON WICK
Post Town	KINGSTON UPON THAMES
County	SURREY
Postcode	KT1 4AS

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2025
Accounts Last Made Up Date	31/07/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

96090 - Other service activities n.e.c.

Company Name History

From incorporation onwards:

MERLIN PROPERTY COMPANY LIMITED

Directors

(The company's officers)

ROBERT DOUGLAS CLOUTTE

(~77 year old British national)

POND HOUSE 14 BAX CLOSE, STORRINGTON, PULBOROUGH, WEST SUSSEX, RH20 4GZ, UNITED KINGDOM

Current Director
Gives occupation as COMMERCIAL ARTIST
Usually resident in UNITED KINGDOM

Appointed on 31/12/1990

JANET CHRISTINE MARCHINGTON

(~91 year old British national)

MAYES COURT MAYES GREEN, OCKLEY, DORKING, SURREY, RH5 5PN, UNITED KINGDOM

Current Director
Gives occupation as MARRIED WOMAN
Usually resident in ENGLAND

Appointed on 31/12/1990

JOHN EDWIN MARCHINGTON

(~96 year old British national)

MAYES COURT MAYES GREEN, OCKLEY, DORKING, SURREY, RH5 5PN, UNITED KINGDOM

Current Director
Gives occupation as SURVEYOR
Usually resident in ENGLAND

Appointed on 31/12/1990

JOHN EDWIN MARCHINGTON

(~96 year old British national)

MAYES COURT MAYES GREEN, OCKLEY, DORKING, SURREY, RH5 5PN, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 31/12/1990

Shareholders

(Persons of Significant Control)

John Edwin Marchington

(~96 year old British national)

1, Park Road, Hampton Wick, Kingston Upon Thames, Surrey, KT1 4AS, United Kingdom

Owns between 25% and 50% of the shares.
Has the right to appoint and remove directors.

Notified on 30/06/2016

Connections

(Shared officers)

GRAYBRANY LIMITED

JANET CHRISTINE MARCHINGTON
JOHN EDWIN MARCHINGTON

Source: Companies House

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)