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Summary

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Contact details

Officers10

Finance3

Documents101

Additional data

Related companies6

FAQ

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Last updated: May 01, 2024

MERLIN INTERNATIONAL PROPERTIES LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 11 Dec 1995 (28 years ago)

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Summary

NameMERLIN INTERNATIONAL PROPERTIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03138144
Incorporation Date11 Dec 1995 (28 years ago) / 138 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MERLI*****************************

ActiveUnited Kingdom

MERLI************************

ActiveUnited Kingdom

ABBEY******************************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, SURREY, EAST HORSLEY, WHITE COTTAGE, WOODLAND DRIVE, KT24 5AN

Officers

individual

IndividualUnited Kingdom

Merlin Property Group Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Jevans, Matthew Peter

Director


Appointed on27 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jury, Graham Richard

Director


Appointed on12 Dec 1995

Resigned on28 Feb 2002

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hutchins, Colin George

Secretary


Appointed on11 Dec 1995

Resigned on26 Sep 1996

individual

IndividualUnited Kingdom

Prism Cosec Limited

Corporate Secretary


Appointed on20 Aug 2018

Resigned on24 Oct 2019

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Financial reports

YearFixed assetsTotal equityOther
2022-1,576,453 GBP
(~$1,942,527)
View full report
2021-1,579,023 GBP
(~$2,171,595)
View full report
20201,277 GBP
(~$1,638)
1,586,056 GBP
(~$2,033,840)
View full report

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Documents

DateNameTypeDocument
21 Nov 2022Confirmation statement with no updatesCS01View
25 Jan 2022Accounts with accounts type total exemption fullAAView
30 Nov 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2023
    due by 30 Apr 2024
  • Last accounts made up to30 Apr 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date18 Oct 2024
    due by 01 Nov 2024
  • Last statement dated18 Oct 2023
Returns
  • Next returns datedue by 08 Jan 2017
  • Last returns dated11 Dec 2015
Mortgages
  • Charges1
  • Satisfied1

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Frequently asked questions

Where is MERLIN INTERNATIONAL PROPERTIES LIMITED's headquarters?

MERLIN INTERNATIONAL PROPERTIES LIMITED's headquarters is located at UNITED KINGDOM, SURREY, EAST HORSLEY, WHITE COTTAGE, WOODLAND DRIVE, KT24 5AN

What is MERLIN INTERNATIONAL PROPERTIES LIMITED's industry?

MERLIN INTERNATIONAL PROPERTIES LIMITED is in the industry of Development of building projects

What year was MERLIN INTERNATIONAL PROPERTIES LIMITED started?

MERLIN INTERNATIONAL PROPERTIES LIMITED was started in 1995

Sources: Companies House