# Merlin International Properties Limited

## Details

- **Company number:** [03138144](https://find-and-update.company-information.service.gov.uk/company/03138144)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 11 Dec 1995
- **Dissolved:** 6 Oct 2026
- **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

- Merlin International Properties PLC (until 16 Oct 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JEVANS, Matthew Peter | director | 27 Feb 2002 |  |
| JEVANS, Peter Theodore | director | 11 Dec 1995 |  |
| PRISM COSEC LIMITED | corporate-secretary | 20 Aug 2018 | 24 Oct 2019 |
| DAVID VENUS & COMPANY LLP | corporate-secretary | 5 Mar 2012 | 20 Aug 2018 |
| VENUS, David Anthony | secretary | 26 Sep 1996 | 5 Mar 2012 |
| SCOTT, Andrew Gerard | director | 13 Jun 2002 | 1 Jan 2003 |
| JURY, Graham Richard | director | 12 Dec 1995 | 28 Feb 2002 |
| HUTCHINS, Colin George | director | 11 Dec 1995 | 28 Jun 1998 |
| HUTCHINS, Colin George | secretary | 11 Dec 1995 | 26 Sep 1996 |



## 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 | £1,564,540 | £1,840 | 2 |
| 30 Apr 2024 | £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 |



## Owned by

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



## Controls

- [Merlin Great Northern Limited](/company/02230559) (02230559)



## Directors' other companies

- [JEVANS, Matthew Peter](/person/5914236) - director at [Merlin Property Group Limited](/company/06033258)
- [JEVANS, Matthew Peter](/person/5914236) - director at [Merlin Great Northern Limited](/company/02230559)
- [JEVANS, Peter Theodore](/person/5914222) - director at [Merlin Property Group Limited](/company/06033258)
- [JEVANS, Peter Theodore](/person/5914222) - director at [Merlin Great Northern Limited](/company/02230559)



## Companies at the same address

- [Merlin Great Northern Limited](/company/02230559) (02230559)
- [Merlin Property Group Limited](/company/06033258) (06033258)