# Merlins Cave Management Company Limited

## Details

- **Company number:** [03761136](https://find-and-update.company-information.service.gov.uk/company/03761136)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Apr 1999
- **Registered office:** STONEMEAD HOUSE, 95 LONDON ROAD, CROYDON, CR0 2RF
- **Nature of business:** [98000](/sic/98000) Residents property management


## Previous names

- Charco 770 Limited (until 11 Jun 1999)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| B-HIVE COMPANY SECRETARIAL SERVICES LIMITED | corporate-secretary | 2 Dec 2021 |  |
| ERLBAUM, Erez | director | 22 Jun 2017 |  |
| MARTIN, William Thomas | director | 21 Feb 2016 |  |
| REID, Elizabeth Marion | director | 21 Feb 2016 |  |
| HOFMAIER, Amrita | director | 5 Oct 2011 |  |
| BICKERSTAFF, Owen David | director | 15 Aug 2011 | 17 Nov 2015 |
| FALLON, Alastair | secretary | 10 Oct 2005 | 30 Jul 2015 |
| FALLON, Alastair | director | 14 Apr 2002 | 30 Jul 2015 |
| COHALAN, James Rory | director | 13 Feb 2002 | 26 May 2011 |
| RICHARDS, Timothy David | director | 11 Oct 2000 | 10 Oct 2005 |
| WILLIAMS, Jean-Alexandre David | secretary | 11 Oct 2000 | 10 Oct 2005 |
| LUDGATE, Simon | director | 14 Apr 2002 | 17 Aug 2002 |
| MEEHAN, Conor | director | 4 Jun 1999 | 11 Oct 2000 |
| HALCO SECRETARIES LIMITED | corporate-secretary | 28 Apr 1999 | 11 Oct 2000 |
| HALCO MANAGEMENT LIMITED | corporate-nominee-director | 28 Apr 1999 | 4 Jun 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| William Thomas Martin | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Mrs Amrita Hofmaier | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |
| Elizabeth Marion Reid | significant-influence-or-control | 6 Apr 2016 | 6 Apr 2016 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 24 Jun 2025 | £14 | 0 |
| 24 Jun 2024 | £14 | 0 |
| 24 Jun 2023 | £14 | 0 |
| 24 Jun 2022 | £14 | 0 |
| 24 Jun 2021 | £14 | 0 |
| 24 Jun 2020 | - | - |
| 24 Jun 2019 | - | - |
| 24 Jun 2018 | - | - |
| 24 Jun 2017 | - | - |





## Directors' other companies

- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Richmond Street Freehold Limited](/company/14416138)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1 Tennison Road Management Limited](/company/09015601)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [1-23 Whitstable Place Rtm Company Ltd](/company/13664272)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [10-14 Elms Road Management Limited](/company/10274751)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [107 Tulse Hill Management Company Limited](/company/08543946)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Benhill Road Management Company Limited](/company/06467648)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109 Upton Road Management Company Limited](/company/08569361)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [109/111 St George's Drive (Pimlico) Residents Company Limited](/company/14816504)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [11 Queen's Gate Gardens Freehold Company Limited](/company/06429892)
- [B-HIVE COMPANY SECRETARIAL SERVICES LIMITED](/person/187) - corporate-secretary at [Sarah Grace Court Management Company Limited](/company/09492061)



## Registered address

2,015 companies are registered at this address - likely a registration agent.