Merlin International Properties Limited
- Company number
- 03138144
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 11 Dec 1995
- Nature of business
- Development of building projects
- Corporate group
- Merlin Property Group Limited (2 companies)
Registered office
Previous names
- Merlin International Properties PLC (until 16 Oct 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUTCHINS, Colin George | Secretary | 11 Dec 1995 | 26 Sep 1996 |
| HUTCHINS, Colin George | Director | 11 Dec 1995 | 28 Jun 1998 |
| JURY, Graham Richard | Director | 12 Dec 1995 | 28 Feb 2002 |
| SCOTT, Andrew Gerard | Director | 13 Jun 2002 | 1 Jan 2003 |
| VENUS, David Anthony | Secretary | 26 Sep 1996 | 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, Matthew Peter | Director | 27 Feb 2002 | |
| JEVANS, Peter Theodore | Director | 11 Dec 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlin Property Group 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 | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 Dormant | £1,564,540 | £1,840 | 2 |
| 30 Apr 2024 Dormant | £1,572,574 | £9,874 | 2 |
| 30 Apr 2023 | £1,572,769 | £380,424 | 2 |
| 30 Apr 2022 | £1,576,453 | £450,570 | 2 |
| 30 Apr 2021 | £1,579,023 | £569,123 | 2 |
| 30 Apr 2020 | £1,586,056 | £645,728 | 2 |
| 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 | - | - | - |
Connections
Owned by
Merlin International Properties Limited → Merlin Property Group Limited
Controls
- Merlin Great Northern Limited (02230559)
Directors’ other companies
- JEVANS, Matthew Peter - Director at Merlin Property Group Limited
- JEVANS, Matthew Peter - Director at Merlin Great Northern Limited
- JEVANS, Peter Theodore - Director at Merlin Property Group Limited
- JEVANS, Peter Theodore - Director at Merlin Great Northern Limited
Companies at the same address
- Merlin Great Northern Limited (02230559)
- Merlin Property Group Limited (06033258)