Merlin Great Northern Limited
- Company number
- 02230559
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Mar 1988
- Nature of business
- Development of building projects
- Corporate group
- Merlin Property Group Limited (2 companies)
Registered office
Previous names
- Masstotal Limited (until 24 Feb 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCSHERRY, John James | Director | - | 12 Jan 1995 |
| HINDS, Charles William Victor | Director | - | 1 Jul 1997 |
| BATTYE, John Bernard | Director | - | 1 Jul 1997 |
| LINBOURN, John | Director | - | 1 Jul 1997 |
| JURY, Graham Richard | Director | - | 22 Mar 2002 |
| VENUS, David Anthony | Nominee-Secretary | - | 5 Mar 2012 |
| DAVID VENUS & COMPANY LLP | Corporate-Secretary | 5 Mar 2012 | 20 Aug 2018 |
| PRISM COSEC LIMITED | Corporate-Secretary | 20 Aug 2018 | 24 Oct 2019 |
| JEVANS, Peter Theodore | Director | - | |
| JEVANS, Matthew Peter | Director | 1 Jun 2002 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin International Properties Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | £46,776 | 2 |
| 30 Apr 2024 Dormant | £46,776 | 2 |
| 30 Apr 2023 Dormant | £46,776 | 2 |
| 30 Apr 2022 Dormant | £46,776 | 2 |
| 30 Apr 2021 Dormant | £46,776 | 2 |
| 30 Apr 2020 Dormant | £46,776 | 0 |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 | - | - |
| 30 Apr 2017 | - | - |
| 30 Apr 2016 | - | - |
| 30 Apr 2015 | - | - |
| 30 Apr 2014 | - | - |
| 30 Apr 2013 | - | - |
| 30 Apr 2012 | - | - |
| 30 Apr 2011 | - | - |
| 30 Apr 2010 | - | - |
| 30 Apr 2009 | - | - |
| 30 Apr 2008 | - | - |
| 30 Apr 2007 | - | - |
| 30 Apr 2006 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
| 30 Jun 2001 | - | - |
| 30 Jun 2000 | - | - |
| 30 Jun 1999 | - | - |
| 30 Jun 1998 | - | - |
| 30 Jun 1997 | - | - |
| 30 Jun 1996 | - | - |
| 30 Jun 1995 | - | - |
| 30 Jun 1994 | - | - |
| 30 Jun 1993 | - | - |
| 30 Jun 1992 | - | - |
| 30 Jun 1991 | - | - |
| 30 Jun 1990 | - | - |
| 30 Jun 1989 | - | - |
Connections
Owned by
Merlin Great Northern Limited → Merlin International Properties Limited → Merlin Property Group Limited
Directors’ other companies
- JEVANS, Matthew Peter - Director at Merlin International Properties Limited
- JEVANS, Matthew Peter - Director at Merlin Property Group Limited
- JEVANS, Peter Theodore - Director at Merlin International Properties Limited
- JEVANS, Peter Theodore - Director at Merlin Property Group Limited
Companies at the same address
- Merlin International Properties Limited (03138144)
- Merlin Property Group Limited (06033258)