Merlin Property Group Limited
Company Profile
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UnknownMerlin Property Group Limited
06033258•Private Limited With Share Capital
White Cottage Woodland Drive, East Horsley, Surrey, KT245AN
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Incorporated
19/12/2006
Company Age
19 years
Directors
3
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Merlin Property Group Limited (06033258) is a private limited with share capital incorporated on 19/12/2006 (19 years old) and registered in surrey, KT245AN. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 19/12/2006
KT245AN
Financial Overview
Total Assets
£2.20M
Liabilities
£2.25M
Net Assets
£-54.4K
Cash
£0
Key Metrics
3
Directors
22
Shareholders
Board of Directors
3
Name
Position
Filed Documents
82
Document Name
Category
Date
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-01-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-01-2025
Gazette Notice Compulsory
Category:Gazette
Date:14-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-11-2023
Change Person Director Company With Change Date
Category:Officers
Date:15-08-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2019
Change Sail Address Company With Old Address New Address
Category:Address
Date:25-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2018
Move Registers To Sail Company With New Address
Category:Address
Date:05-09-2018
Change Sail Address Company With Old Address New Address
Category:Address
Date:05-09-2018
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:04-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2016
Change Corporate Secretary Company With Change Date
Category:Officers
Date:27-03-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:20-03-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-03-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2015
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2014
Legacy
Category:Capital
Date:31-03-2014
Legacy
Category:Insolvency
Date:31-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:31-03-2014
Resolution
Category:Resolution
Date:31-03-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-12-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2013
Legacy
Category:Capital
Date:10-04-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:10-04-2012
Legacy
Category:Insolvency
Date:10-04-2012
Resolution
Category:Resolution
Date:10-04-2012
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-03-2012
Termination Secretary Company With Name
Category:Officers
Date:20-03-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2011
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:11-02-2011
Legacy
Category:Capital
Date:11-02-2011
Legacy
Category:Insolvency
Date:11-02-2011
Resolution
Category:Resolution
Date:11-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-01-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-02-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-12-2009
Move Registers To Sail Company
Category:Address
Date:02-12-2009
Change Sail Address Company
Category:Address
Date:02-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-01-2009
Legacy
Category:Annual Return
Date:19-12-2008
Legacy
Category:Annual Return
Date:20-12-2007
Legacy
Category:Accounts
Date:15-10-2007
Legacy
Category:Officers
Date:13-08-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Capital
Date:29-06-2007
Legacy
Category:Capital
Date:01-03-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:27-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Officers
Date:10-02-2007
Legacy
Category:Address
Date:08-01-2007
Incorporation Company
Category:Incorporation
Date:19-12-2006
Risk Assessment
not scored
International Score
Future Factor
excellent
Performance Rating
Accounts
Typedormant
Due Date31/01/2027
Filing Date10/04/2026
Latest Accounts30/04/2025
Trading Addresses
The White Cottage, Woodland Drive, East Horsley, Leatherhead, Surrey, KT245ANRegistered
14A Anyards Road, Cobham, Surrey, KT112JZ
Related Companies
8
Contact
White Cottage Woodland Drive, East Horsley, Surrey, KT245AN