Merlin Property Group Limited
- Company number
- 06033258
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 19 Dec 2006
- Nature of business
- Activities of head offices
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SLC REGISTRARS LIMITED | Corporate-Secretary | 19 Dec 2006 | 19 Dec 2006 |
| SLC CORPORATE SERVICES LIMITED | Corporate-Director | 19 Dec 2006 | 19 Dec 2006 |
| VENUS, David Anthony | Secretary | 19 Dec 2006 | 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, Helen | Director | 19 Dec 2006 | |
| JEVANS, Peter Theodore | Director | 19 Dec 2006 | |
| JEVANS, Matthew Peter | Director | 19 Dec 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Peter Theodore Jevans | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | |
| Helen Jevans | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 30 Apr 2025 Dormant | - | 3 |
| 30 Apr 2024 Dormant | - | 3 |
| 30 Apr 2023 Dormant | - | 3 |
| 30 Apr 2022 Dormant | - | 3 |
| 30 Apr 2021 Dormant | - | 3 |
| 30 Apr 2020 | -£54,400 | 3 |
| 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 | - | - |
Connections
Controls
- Merlin International Properties Limited (03138144)
Directors’ other companies
- JEVANS, Matthew Peter - Director at Merlin International Properties Limited
- JEVANS, Matthew Peter - Director at Merlin Great Northern Limited
- JEVANS, Peter Theodore - Director at Merlin International Properties Limited
- JEVANS, Peter Theodore - Director at Merlin Great Northern Limited
Companies at the same address
- Merlin Great Northern Limited (02230559)
- Merlin International Properties Limited (03138144)