# Merlin Great Northern Limited

## Details

- **Company number:** [02230559](https://find-and-update.company-information.service.gov.uk/company/02230559)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Mar 1988
- **Registered office:** WHITE COTTAGE, WOODLAND DRIVE, EAST HORSLEY, KT24 5AN
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Merlin Property Group Limited](/group/59428) (2 companies)


## 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 | £46,776 | 2 |
| 30 Apr 2024 | £46,776 | 2 |
| 30 Apr 2023 | £46,776 | 2 |
| 30 Apr 2022 | £46,776 | 2 |
| 30 Apr 2021 | £46,776 | 2 |
| 30 Apr 2020 | £46,776 | 0 |



## Owned by

Merlin Great Northern Limited → [Merlin International Properties Limited](/company/03138144) → [Merlin Property Group Limited](/company/06033258)




## Directors' other companies

- [JEVANS, Matthew Peter](/person/5914236) - director at [Merlin International Properties Limited](/company/03138144)
- [JEVANS, Matthew Peter](/person/5914236) - director at [Merlin Property Group Limited](/company/06033258)
- [JEVANS, Peter Theodore](/person/5914222) - director at [Merlin International Properties Limited](/company/03138144)
- [JEVANS, Peter Theodore](/person/5914222) - director at [Merlin Property Group Limited](/company/06033258)



## Companies at the same address

- [Merlin International Properties Limited](/company/03138144) (03138144)
- [Merlin Property Group Limited](/company/06033258) (06033258)