Merlin Properties Limited
Company Profile
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MicroMerlin Properties Limited
09339026•Private Limited With Share Capital
1 New Walk Place, Leicester, LE16RU
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Incorporated
03/12/2014
Company Age
11 years
Directors
5
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Merlin Properties Limited (09339026) is a private limited with share capital incorporated on 03/12/2014 (11 years old) and registered in leicester, LE16RU. The company operates under SIC code 68209 and is classified as Micro.
Merlin properties provides quality residential properties for let in bellshill, north lanarkshire. we are members of the national landlord association (nla) and are affiliated with the scottish executives landlord residential scheme. for more information see www.merlinletting.co.uk
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 03/12/2014
LE16RU
3 employees
Financial Overview
Total Assets
£22.97M
Liabilities
£1.02M
Net Assets
£21.94M
Est. Turnover
£3.91M
AI Estimated
Unreported
Cash
£1.55M
Key Metrics
3
Employees
5
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
0
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
74
Document Name
Category
Date
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-04-2026
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:10-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:05-06-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-05-2025
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-05-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:07-05-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:28-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-02-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2022
Capital Allotment Shares
Category:Capital
Date:22-03-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2021
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:06-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-11-2021
Capital Name Of Class Of Shares
Category:Capital
Date:13-03-2021
Memorandum Articles
Category:Incorporation
Date:13-03-2021
Resolution
Category:Resolution
Date:13-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-12-2020
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-12-2017
Confirmation Statement
Category:Confirmation Statement
Date:06-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-09-2015
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:26-04-2015
Capital Name Of Class Of Shares
Category:Capital
Date:26-04-2015
Capital Allotment Shares
Category:Capital
Date:26-04-2015
Resolution
Category:Resolution
Date:22-04-2015
Change Account Reference Date Company Current Extended
Category:Accounts
Date:14-04-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Capital Allotment Shares
Category:Capital
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:14-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2015
Incorporation Company
Category:Incorporation
Date:03-12-2014
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/12/2026
Filing Date19/12/2025
Latest Accounts29/05/2025
Trading Addresses
1 New Walk Place, Leicester, LE16RURegistered
633 Melton Road, Leicester, Leicestershire, LE48EB
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