Merlin International Properties Limited

Company Name	Merlin International Properties Limited
Directors	Peter Theodore Jevans and Matthew Peter Jevans
Company Status	Active
Company Number	03138144
Category	Private Limited Company
Incorporation Date	11 December 1995(28 years, 4 months ago)
Previous Name	Merlin International Properties Plc

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	11 December 1995(same day as company formation)
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	27 February 2002(6 years, 2 months after company formation)
Appointment Duration	22 years, 2 months
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Grange Avenue Twickenham Middlesex TW2 5TW

Director Name	Colin George Hutchins
Date of Birth	August 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Arundel Avenue East Ewell Epsom Surrey KT17 2RF

Secretary Name	Colin George Hutchins
Nationality	British
Status	Resigned
Appointed	11 December 1995(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	29 Arundel Avenue East Ewell Epsom Surrey KT17 2RF

Director Name	Graham Richard Jury
Date of Birth	December 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	12 December 1995(1 day after company formation)
Appointment Duration	6 years, 2 months (resigned 28 February 2002)
Role	Development Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Renshaw Court 157 Church Road Wimbledon London SW19 5AQ

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	26 September 1996(9 months, 2 weeks after company formation)
Appointment Duration	15 years, 5 months (resigned 05 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	Mr Andrew Gerard Scott
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 June 2002(6 years, 6 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 01 January 2003)
Role	Property Consultant
Country of Residence	England
Correspondence Address	32 Welton Drive Wilmslow Cheshire SK9 6HE

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	05 March 2012(16 years, 2 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(22 years, 8 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

6.5k at £250	Merlin Property Group LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£3,000
Net Worth	£175,000
Cash	£58,000
Current Liabilities	£169,000

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (9 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

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

Charges

16 February 2009	Delivered on: 18 February 2009 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 50 bonser road twickenham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

16 February 2009

Delivered on: 18 February 2009
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 50 bonser road twickenham by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (3 pages)
23 December 2016	Confirmation statement made on 11 December 2016 with updates (6 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)
29 July 2016	Satisfaction of charge 1 in full (2 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
4 January 2016	Annual return made up to 11 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,625,500 (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)
6 January 2015	Annual return made up to 11 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,625,500 (6 pages)
5 February 2014	Total exemption full accounts made up to 30 April 2013 (11 pages)
11 December 2013	Annual return made up to 11 December 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 1,625,500 (6 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (12 pages)
11 December 2012	Annual return made up to 11 December 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 (12 pages)
13 December 2011	Annual return made up to 11 December 2011 with a full list of shareholders (6 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
15 December 2010	Annual return made up to 11 December 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 (13 pages)
12 December 2009	Annual return made up to 11 December 2009 with a full list of shareholders (5 pages)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
3 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
3 November 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
18 February 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
15 January 2009	Total exemption full accounts made up to 30 April 2008 (13 pages)
28 December 2008	Return made up to 11/12/08; full list of members (5 pages)
23 December 2008	Location of register of members (1 page)
23 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (46 pages)
28 February 2008	Full accounts made up to 30 April 2007 (16 pages)
13 December 2007	Return made up to 11/12/07; full list of members (2 pages)
28 October 2007	Location of register of members (non legible) (1 page)
13 August 2007	Director's particulars changed (1 page)
29 December 2006	Return made up to 11/12/06; full list of members (59 pages)
23 November 2006	Director's particulars changed (1 page)
23 November 2006	Director's particulars changed (1 page)
2 October 2006	Full accounts made up to 30 April 2006 (15 pages)
20 April 2006	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 March 2006	Full accounts made up to 30 April 2005 (14 pages)
18 January 2006	Return made up to 11/12/05; bulk list available separately (5 pages)
11 April 2005	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 February 2005	Group of companies' accounts made up to 30 April 2004 (16 pages)
14 January 2005	Return made up to 11/12/04; full list of members (56 pages)
29 March 2004	Director resigned (1 page)
1 March 2004	Group of companies' accounts made up to 30 April 2003 (19 pages)
22 December 2003	Return made up to 11/12/03; bulk list available separately 363(353) ‐ Location of register of members address changed (8 pages)
25 June 2003	Registered office changed on 25/06/03 from: 51 st george's road, wimbledon, london, SW19 4EA (1 page)
23 May 2003	Amending 88(2) (2 pages)
23 May 2003	Particulars of contract relating to shares (3 pages)
17 May 2003	Ad 17/02/03--------- Â£ si [email protected]=1226666 Â£ ic 4054448/5281114 (2 pages)
12 March 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
4 February 2003	Return made up to 11/12/02; full list of members (47 pages)
19 November 2002	Â£ ic 965000/506480 18/10/02 Â£ sr [email protected]=458520 (1 page)
26 October 2002	Ad 18/10/02--------- Â£ si [email protected]=12000 Â£ ic 953000/965000 (2 pages)
23 October 2002	Resolutions RES02 ‐ Resolution of re-registration (1 page)
23 October 2002	Certificate of re-registration from Public Limited Company to Private (1 page)
22 October 2002	Accounting reference date shortened from 30/06/02 to 30/04/02 (1 page)
22 October 2002	Group of companies' accounts made up to 30 April 2002 (19 pages)
17 October 2002	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 October 2002	Re-registration of Memorandum and Articles (58 pages)
16 October 2002	Application for reregistration from PLC to private (1 page)
30 July 2002	Ad 22/07/02--------- Â£ si [email protected]=50000 Â£ ic 903000/953000 (2 pages)
3 July 2002	New director appointed (2 pages)
19 June 2002	Director resigned (1 page)
6 March 2002	New director appointed (2 pages)
4 February 2002	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
21 January 2002	Group of companies' accounts made up to 30 June 2001 (17 pages)
21 January 2002	Return made up to 11/12/01; bulk list available separately 363(288) ‐ Director's particulars changed (7 pages)
4 July 2001	Â£ ic 908771/902455 05/06/01 Â£ sr [email protected]=6316 (2 pages)
9 March 2001	Resolutions SRES09 ‐ Special resolution of authority to purchase a number of shares (1 page)
2 February 2001	Return made up to 11/12/00; bulk list available separately (7 pages)
22 January 2001	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 January 2001	Full group accounts made up to 30 June 2000 (18 pages)
12 January 2000	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
7 January 2000	Return made up to 11/12/99; no change of members (6 pages)
20 December 1999	Full group accounts made up to 30 June 1999 (14 pages)
8 February 1999	Resolutions SRES13 ‐ Special resolution (1 page)
26 January 1999	Full group accounts made up to 30 June 1998 (18 pages)
6 January 1999	Return made up to 11/12/98; no change of members (5 pages)
8 July 1998	Director resigned (1 page)
7 May 1998	Location of register of members (non legible) (1 page)
30 December 1997	Full group accounts made up to 30 June 1997 (20 pages)
16 December 1997	Return made up to 11/12/97; bulk list available separately (7 pages)
13 November 1997	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (1 page)
2 March 1997	Resolutions SRES13 ‐ Special resolution (1 page)
1 February 1997	Full group accounts made up to 30 June 1996 (21 pages)
20 December 1996	Return made up to 11/12/96; bulk list available separately (7 pages)
19 October 1996	Secretary resigned (1 page)
19 October 1996	New secretary appointed (2 pages)
16 June 1996	Particulars of contract relating to shares (4 pages)
16 June 1996	Ad 08/02/96-01/05/96 Â£ si [email protected] (3 pages)
21 May 1996	Ad 08/02/96-01/05/96 Â£ si [email protected]=54694 Â£ ic 780529/835223 (2 pages)
3 April 1996	Ad 07/02/96--------- Â£ si [email protected] (2 pages)
3 April 1996	Particulars of contract relating to shares (5 pages)
8 March 1996	Ad 07/02/96--------- Â£ si [email protected]=780527 Â£ ic 2/780529 (2 pages)
29 February 1996	Accounting reference date notified as 30/06 (1 page)
4 January 1996	Memorandum and Articles of Association (59 pages)
2 January 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
20 December 1995	New director appointed (4 pages)
20 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (4 pages)
14 December 1995	Certificate of authorisation to commence business and borrow (1 page)
14 December 1995	Application to commence business (2 pages)
11 December 1995	Incorporation (74 pages)