Merlin Real Estate Limited

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Merlin Real Estate Limited

03064844Private Limited With Share Capital

Champions Place, Kent Hatch Road, Limpsfield Chart, RH80TA
Incorporated

06/06/1995

Company Age

30 years

Directors

4

Employees

1

SIC Code

68209

Risk

very low risk

Company Overview

Registration, classification & business activity

Merlin Real Estate Limited (03064844) is a private limited with share capital incorporated on 06/06/1995 (30 years old) and registered in limpsfield chart, RH80TA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.

Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 06/06/1995
RH80TA
1 employees

Financial Overview

Total Assets

£30.85M

Liabilities

£8.25M

Net Assets

£22.60M

Est. Turnover

£3.83M

AI Estimated
Unreported
Cash

£935.4K

Key Metrics

1

Employees

4

Directors

2

Shareholders

Board of Directors

3

Charges

8

Registered

4

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

99
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-06-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-04-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-02-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-11-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:25-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:15-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Resolution
Category:Resolution
Date:04-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Resolution
Category:Resolution
Date:05-03-2014
Capital Name Of Class Of Shares
Category:Capital
Date:05-03-2014
Capital Allotment Shares
Category:Capital
Date:05-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2012
Accounts With Accounts Type Small
Category:Accounts
Date:03-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-06-2010
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2009
Legacy
Category:Annual Return
Date:09-06-2009
Legacy
Category:Officers
Date:08-06-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:01-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:01-09-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:01-09-2008
Legacy
Category:Annual Return
Date:06-06-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2007
Legacy
Category:Annual Return
Date:19-06-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2006
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-04-2006
Auditors Resignation Company
Category:Auditors
Date:01-11-2005
Legacy
Category:Annual Return
Date:09-08-2005
Accounts With Accounts Type Small
Category:Accounts
Date:08-12-2004
Legacy
Category:Annual Return
Date:27-08-2004
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2004
Legacy
Category:Annual Return
Date:13-06-2003
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2002
Legacy
Category:Annual Return
Date:01-07-2002
Resolution
Category:Resolution
Date:20-03-2002
Resolution
Category:Resolution
Date:20-03-2002
Resolution
Category:Resolution
Date:20-03-2002
Accounts Amended With Made Up Date
Category:Accounts
Date:20-02-2002
Accounts With Accounts Type Small
Category:Accounts
Date:27-09-2001
Legacy
Category:Annual Return
Date:13-06-2001
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2000
Legacy
Category:Annual Return
Date:06-06-2000
Legacy
Category:Officers
Date:09-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:25-11-1999
Legacy
Category:Annual Return
Date:13-07-1999
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-1998
Legacy
Category:Annual Return
Date:12-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-12-1997
Legacy
Category:Address
Date:23-07-1997
Legacy
Category:Officers
Date:15-07-1997
Legacy
Category:Annual Return
Date:25-06-1997
Legacy
Category:Officers
Date:13-05-1997
Accounts With Accounts Type Small
Category:Accounts
Date:28-01-1997
Legacy
Category:Annual Return
Date:31-07-1996
Legacy
Category:Capital
Date:23-10-1995
Legacy
Category:Accounts
Date:23-10-1995
Legacy
Category:Mortgage
Date:19-07-1995
Legacy
Category:Address
Date:13-06-1995
Legacy
Category:Officers
Date:13-06-1995
Legacy
Category:Officers
Date:13-06-1995
Incorporation Company
Category:Incorporation
Date:06-06-1995

Import / Export

Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/12/2026
Filing Date23/12/2025
Latest Accounts31/03/2025

Trading Addresses

Champions Place, Kent Hatch Road, Limpsfield Chart, Oxted, Surrey, RH80TARegistered

Contact

01883722006
Champions Place, Kent Hatch Road, Limpsfield Chart, RH80TA