Merlin Builders And Developments Limited
- Company number
- 13149928
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Jan 2021
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ANDREW, Justin | Director | 21 Jan 2021 | 26 Aug 2022 |
| ROSE, Daniel Charles Geoffrey Reuben | Director | 29 May 2026 | |
| ANDREW, Natasha Louise Mary Jane | Director | 21 Jan 2021 | |
| ROSE, Geoffrey Edgar | Director | 21 Jan 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Andrew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Jan 2021 | 2 Oct 2022 |
| Mr Geoffrey Edgar Rose | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Oct 2022 | 10 Sep 2025 |
| Merlin 2014 Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
21 Jan 2021 | 10 Sep 2025 |
| Ms Natasha Louise Mary Jane Rose | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
10 Sep 2025 | |
| Mr Justin Andrew | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
10 Sep 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£57,084 | £9,235 | 3 |
| 30 Sep 2024 | -£95,210 | £10,265 | 2 |
| 30 Sep 2023 | -£92,721 | £6,962 | 3 |
| 30 Sep 2022 | - | - | - |
| 30 Sep 2021 | - | - | - |
Connections
Directors’ other companies
- ANDREW, Natasha Louise Mary Jane - Director at Pattrick & Thompsons Limited
- ANDREW, Natasha Louise Mary Jane - Director at Rose Aggregates (Corby) Limited
- ANDREW, Natasha Louise Mary Jane - Director at Rose Building Supplies Limited
- ANDREW, Natasha Louise Mary Jane - Director at Andrews Building Supplies Huntingdon Limited
- ANDREW, Natasha Louise Mary Jane - Director at Rose Plant Hire (Whittlesey) Holdings Limited
- ANDREW, Natasha Louise Mary Jane - Director at Rose Plant Hire Holdings Limited
- ANDREW, Natasha Louise Mary Jane - Director at Andrews Building Supplies Holdings Limited
- ANDREW, Natasha Louise Mary Jane - Director at Merlin 2014 Limited
- ROSE, Daniel Charles Geoffrey Reuben - Director at Andrews Building Supplies Huntingdon Limited
Companies at the same address
- Andrews Building Supplies Holdings Limited (05318781)
- Andrews Building Supplies Huntingdon Limited (10860652)
- Merlin 2014 Limited (09081970)
- Rose Aggregates (Corby) Limited (13066544)
- Rose Aggregates Limited (02630621)
- Rose Building Supplies Limited (00581234)
- Rose Plant Hire (Whittlesey) Holdings Limited (05318123)
- Rose Plant Hire Holdings Limited (13294312)