Merlin Great Northern Limited

Company Name	Merlin Great Northern Limited
Directors	Peter Theodore Jevans and Matthew Peter Jevans
Company Status	Active
Company Number	02230559
Category	Private Limited Company
Incorporation Date	15 March 1988(36 years, 1 month ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Peter Theodore Jevans
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	18 October 1992(4 years, 7 months after company formation)
Appointment Duration	31 years, 6 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Cottage Woodland Drive East Horsley Surrey KT24 5AN

Director Name	Mr Matthew Peter Jevans
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 June 2002(14 years, 2 months after company formation)
Appointment Duration	21 years, 10 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Grange Avenue Twickenham Middlesex TW2 5TW

Director Name	Mr John Bernard Battye
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1997)
Role	Medical Laboratory Scientist/Alternate Director
Country of Residence	England
Correspondence Address	23 Hillside Avenue Grotton Oldham Greater Manchester OL4 5SG

Director Name	Charles William Victor Hinds
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1997)
Role	Council Leader
Country of Residence	United Kingdom
Correspondence Address	10 Chelford Drive Swinton Salford M27 9HJ

Director Name	Graham Richard Jury
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 7 months after company formation)
Appointment Duration	9 years, 5 months (resigned 22 March 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Renshaw Court 157 Church Road Wimbledon London SW19 5AQ

Director Name	Mr John Linbourn
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 July 1997)
Role	Director Of Companies
Correspondence Address	Westwood Lenacre Street Eastwell Ashford Kent TN26 1JD

Director Name	John James McSherry
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 12 January 1995)
Role	Company Director
Correspondence Address	Howletts Argos Hill Rotherfield East Sussex TN6 3QH

Secretary Name	David Anthony Venus
Nationality	British
Status	Resigned
Appointed	18 October 1992(4 years, 7 months after company formation)
Appointment Duration	19 years, 4 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	86 Park Road Kingston Upon Thames Surrey KT2 5JZ

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	05 March 2012(23 years, 12 months after company formation)
Appointment Duration	6 years, 5 months (resigned 20 August 2018)
Correspondence Address	42-50 Hersham Road Walton-On-Thames Surrey KT12 1RZ

Secretary Name	Prism Cosec Limited (Corporation)
Status	Resigned
Appointed	20 August 2018(30 years, 5 months after company formation)
Appointment Duration	1 year, 2 months (resigned 24 October 2019)
Correspondence Address	Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS

Contact

Website	thegreatnorthern.com

Location

Registered Address	White Cottage Woodland Drive East Horsley Surrey KT24 5AN
Region	South East
Constituency	Mole Valley
County	Surrey
Parish	East Horsley
Ward	Clandon and Horsley
Built Up Area	East Horsley
Address Matches	2 other UK companies use this postal address

Shareholders

100k at £1	Merlin International Properties LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£40,000
Net Worth	£187,819
Cash	£56,341
Current Liabilities	£7,272

Accounts

Latest Accounts	30 April 2022 (1 year, 11 months ago)
Next Accounts Due	30 April 2024 (1 week, 2 days from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

Latest Return	18 October 2023 (6 months ago)
Next Return Due	1 November 2024 (6 months, 2 weeks from now)

Charges

21 July 2004	Delivered on: 28 July 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All that f/h property at SGL51537 72, 74 and 76 woodcote road wallington SGL50293 78 woodcote road wallington SGL57009 80 and 82 woodcote road wallington SGL568519 land at the rear of 72-82 woodcote road wallington and SGL390860 land lying to the west of woodcote road wallington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
5 June 2003	Delivered on: 13 June 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment of building contract Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Assigns all the assignor's right, title benefit and interest in and to the assigned assets. Outstanding
22 April 2003	Delivered on: 23 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Assignment in relation to an agreement for lease Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right title benefit and interest in the assigned documents being the agreement for lease and all collatoral instruments arising therefrom together with all right title and interest in and to all proceeds of any insurance. See the mortgage charge document for full details. Outstanding
7 April 2003	Delivered on: 9 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The freehold land and buildings at 31, 33, 35 and part of 37 high street cheadle cheshire title number GM772190 GM813289 and GM892357. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
7 April 2003	Delivered on: 9 April 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

Filing History

18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
7 February 2017	Total exemption small company accounts made up to 30 April 2016 (3 pages)
25 November 2016	Registered office address changed from 14a Anyards Road Cobham Surrey KT11 2JZ to White Cottage Woodland Drive East Horsley Surrey KT24 5AN on 25 November 2016 (1 page)
1 November 2016	Confirmation statement made on 18 October 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
19 October 2015	Annual return made up to 18 October 2015 with a full list of shareholders Statement of capital on 2015-10-19 GBP 100,000 (6 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
20 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
18 March 2015	Register inspection address has been changed from Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ (1 page)
16 February 2015	Total exemption full accounts made up to 30 April 2014 (10 pages)
3 November 2014	Annual return made up to 18 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100,000 (6 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (10 pages)
18 October 2013	Annual return made up to 18 October 2013 with a full list of shareholders Statement of capital on 2013-10-18 GBP 100,000 (6 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (10 pages)
19 October 2012	Annual return made up to 18 October 2012 with a full list of shareholders (6 pages)
4 September 2012	Appointment of David Venus & Company Llp as a secretary (2 pages)
20 March 2012	Termination of appointment of David Venus as a secretary (1 page)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (10 pages)
18 October 2011	Annual return made up to 18 October 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (10 pages)
1 November 2010	Annual return made up to 18 October 2010 with a full list of shareholders (6 pages)
26 February 2010	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010 (1 page)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (11 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
23 October 2009	Annual return made up to 18 October 2009 with a full list of shareholders (5 pages)
15 January 2009	Full accounts made up to 30 April 2008 (13 pages)
27 October 2008	Location of register of members (non legible) (1 page)
27 October 2008	Return made up to 18/10/08; full list of members (3 pages)
28 February 2008	Full accounts made up to 30 April 2007 (15 pages)
25 October 2007	Return made up to 18/10/07; full list of members (2 pages)
13 August 2007	Director's particulars changed (1 page)
4 December 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
20 October 2006	Return made up to 18/10/06; full list of members (2 pages)
2 October 2006	Full accounts made up to 30 April 2006 (15 pages)
3 March 2006	Full accounts made up to 30 April 2005 (14 pages)
19 October 2005	Return made up to 18/10/05; full list of members (2 pages)
28 February 2005	Full accounts made up to 30 April 2004 (15 pages)
27 October 2004	Return made up to 18/10/04; full list of members (7 pages)
28 July 2004	Particulars of mortgage/charge (3 pages)
29 March 2004	Resolutions ELRES ‐ Elective resolution (1 page)
1 March 2004	Full accounts made up to 30 April 2003 (14 pages)
23 October 2003	Return made up to 18/10/03; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
25 June 2003	Registered office changed on 25/06/03 from: 51 st george's road, wimbledon, london SW19 4EA (1 page)
13 June 2003	Particulars of mortgage/charge (5 pages)
23 April 2003	Particulars of mortgage/charge (11 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
9 April 2003	Particulars of mortgage/charge (3 pages)
19 November 2002	Full accounts made up to 30 April 2002 (14 pages)
1 November 2002	Return made up to 18/10/02; full list of members 363(288) ‐ Director resigned 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (7 pages)
26 June 2002	New director appointed (2 pages)
30 April 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
21 January 2002	Full accounts made up to 30 June 2001 (13 pages)
2 November 2001	Return made up to 18/10/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 April 2001	Full accounts made up to 30 June 2000 (13 pages)
2 February 2001	Return made up to 18/10/00; full list of members (6 pages)
24 March 2000	Full group accounts made up to 30 June 1999 (12 pages)
20 October 1999	Return made up to 18/10/99; full list of members (6 pages)
23 March 1999	Full group accounts made up to 30 June 1998 (13 pages)
18 December 1998	Return made up to 18/10/98; no change of members (5 pages)
16 October 1997	Return made up to 18/10/97; change of members (8 pages)
16 October 1997	Full group accounts made up to 30 June 1997 (13 pages)
27 August 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
13 July 1997	Director resigned (1 page)
23 December 1996	Full group accounts made up to 30 June 1996 (14 pages)
21 October 1996	Return made up to 18/10/96; full list of members (10 pages)
16 January 1996	Full group accounts made up to 30 June 1995 (14 pages)
23 October 1995	Return made up to 18/10/95; full list of members (20 pages)
23 October 1995	Director's particulars changed (2 pages)
11 April 1995	Full accounts made up to 30 June 1994 (14 pages)
6 March 1989	Memorandum and Articles of Association (28 pages)
23 February 1989	Company name changed masstotal LIMITED\certificate issued on 24/02/89 (3 pages)
15 March 1988	Incorporation (9 pages)

Merlin Great Northern Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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