Merlin Property Group Limited

Company Name	Merlin Property Group Limited
Company Status	Active
Company Number	06033258
Category	Private Limited Company
Incorporation Date	19 December 2006(17 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Helen Jevans
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(same day as company formation)
Role	Management Secretary
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	19 December 2006(same day as company formation)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	2 Grange Avenue Twickenham Middlesex TW2 5TW

Director Name	Peter Theodore Jevans
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	19 December 2006(same day as company formation)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	White Cottage Woodland Drive East Horsley Surrey KT24 5AN

Secretary Name	Mr David Anthony Venus
Nationality	British
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thames House Portsmouth Road Esher Surrey KT10 9AD

Director Name	SLC Corporate Services Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	SLC Registrars Limited (Corporation)
Status	Resigned
Appointed	19 December 2006(same day as company formation)
Correspondence Address	42-46 High Street Esher Surrey KT10 9QY

Secretary Name	David Venus & Company Llp (Corporation)
Status	Resigned
Appointed	05 March 2012(5 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(11 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

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

2.9k at £338.05	Peter Theodore Jevans 52.23% Redeemable
2.5k at £338.05	Helen Jevans 44.73% Redeemable
103 at £338.05	Merlin International Properties LTD A/c Slc 1.85% Redeemable
18 at £338.05	Merlin International Properties LTD A/c Brian Mclean 0.32% Redeemable
8 at £338.05	Merlin International Properties LTD A/c Afm Nominees LTD 0.14% Redeemable
8 at £338.05	Merlin International Properties LTD A/c Bbs (Nominees) LTD 0.14% Redeemable
8 at £338.05	Merlin International Properties LTD A/c Phillips River Pty Limited 0.14% Redeemable
4 at £338.05	Merlin International Properties LTD A/c Nicholas Haydon & Sara Woodhouse 0.07% Redeemable
3 at £338.05	Robert Marcuson 0.05% Redeemable
3 at £338.05	State Street Nominees LTD A/c Sj01 0.05% Redeemable
2 at £338.05	Bbhisl Nominees LTD A/c 125380 0.04% Redeemable
2 at £338.05	Merlin International Properties LTD A/c Michael Ralph Goldman 0.04% Redeemable
2 at £338.05	Merlin International Properties LTD A/c Midland Industrial Metals Limited 0.04% Redeemable
2 at £338.05	Merlin International Properties LTD A/c William Uff 0.04% Redeemable
1 at £338.05	Hsbc Global Custody Nominee (Uk) LTD A/c 810489 0.02% Redeemable
1 at £338.05	Merlin International Properties LTD A/c Kathleen Patricia Cocker 0.02% Redeemable
1 at £338.05	Merlin International Properties LTD A/c Lisronagh Holdings Limited 0.02% Redeemable
1 at £338.05	Merlin International Properties LTD A/c Mahmood Golzarmanesh 0.02% Redeemable
1 at £338.05	Merlin International Properties LTD A/c Roger Cunliffe Investments Limited 0.02% Redeemable
1 at £338.05	Merlin International Properties LTD A/c Simon Messenger 0.02% Redeemable
40 at £1	Helen Jevans 0.00% Ordinary
60 at £1	Peter Theodore Jevans 0.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 4 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	30 April

Returns

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

Filing History

7 November 2023	Confirmation statement made on 18 October 2023 with no updates (3 pages)
15 August 2023	Director's details changed for Mr Matthew Peter Jevans on 15 August 2023 (2 pages)
27 January 2023	Accounts for a dormant company made up to 30 April 2022 (8 pages)
1 November 2022	Confirmation statement made on 18 October 2022 with no updates (3 pages)
20 January 2022	Accounts for a dormant company made up to 30 April 2021 (8 pages)
30 November 2021	Confirmation statement made on 18 October 2021 with no updates (3 pages)
30 September 2021	Change of details for Peter Theodore Jevans as a person with significant control on 6 April 2016 (2 pages)
18 March 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
21 December 2020	Confirmation statement made on 18 October 2020 with no updates (3 pages)
28 January 2020	Total exemption full accounts made up to 30 April 2019 (6 pages)
21 November 2019	Confirmation statement made on 18 October 2019 with no updates (3 pages)
25 October 2019	Register inspection address has been changed from Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS United Kingdom to Wey Court West Union Road Farnham GU9 7PT (1 page)
24 October 2019	Termination of appointment of Prism Cosec Limited as a secretary on 24 October 2019 (1 page)
1 February 2019	Accounts for a dormant company made up to 30 April 2018 (6 pages)
18 October 2018	Confirmation statement made on 18 October 2018 with no updates (3 pages)
5 September 2018	Register(s) moved to registered inspection location Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
5 September 2018	Register inspection address has been changed from 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to Elder House St Georges Business Park 207 Brooklands Road Weybridge Surrey KT13 0TS (1 page)
4 September 2018	Termination of appointment of David Venus & Company Llp as a secretary on 20 August 2018 (1 page)
4 September 2018	Appointment of Prism Cosec Limited as a secretary on 20 August 2018 (2 pages)
6 February 2018	Accounts for a dormant company made up to 30 April 2017 (7 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
18 October 2017	Confirmation statement made on 18 October 2017 with no updates (3 pages)
10 March 2017	Confirmation statement made on 19 December 2016 with updates (9 pages)
10 March 2017	Confirmation statement made on 19 December 2016 with updates (9 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 pages)
6 February 2017	Accounts for a dormant company made up to 30 April 2016 (4 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)
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)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
8 February 2016	Accounts for a dormant company made up to 30 April 2015 (4 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,881,010.2 (9 pages)
4 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 1,881,010.2 (9 pages)
27 March 2015	Secretary's details changed for David Venus & Company Llp on 20 March 2015 (1 page)
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)
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)
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	Accounts for a dormant company made up to 30 April 2014 (10 pages)
16 February 2015	Accounts for a dormant company made up to 30 April 2014 (10 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,881,010.2 (9 pages)
6 January 2015	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2015-01-06 GBP 1,881,010.2 (9 pages)
10 April 2014	Statement of capital on 10 April 2014 GBP 1,881,010.20 (4 pages)
10 April 2014	Statement of capital on 10 April 2014 GBP 1,881,010.20 (4 pages)
31 March 2014	Solvency statement dated 26/03/14 (1 page)
31 March 2014	Statement by directors (1 page)
31 March 2014	Change of share class name or designation (2 pages)
31 March 2014	Change of share class name or designation (2 pages)
31 March 2014	Solvency statement dated 26/03/14 (1 page)
31 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (6 pages)
31 March 2014	Statement by directors (1 page)
31 March 2014	Resolutions RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital (6 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (10 pages)
5 February 2014	Accounts for a dormant company made up to 30 April 2013 (10 pages)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders (9 pages)
24 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders (9 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
30 January 2013	Total exemption full accounts made up to 30 April 2012 (11 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (9 pages)
3 January 2013	Annual return made up to 19 December 2012 with a full list of shareholders (9 pages)
10 April 2012	Statement of capital on 10 April 2012 GBP 1,980,734.95 (4 pages)
10 April 2012	Statement by directors (2 pages)
10 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
10 April 2012	Statement by directors (2 pages)
10 April 2012	Statement of capital on 10 April 2012 GBP 1,980,734.95 (4 pages)
10 April 2012	Solvency statement dated 22/03/12 (1 page)
10 April 2012	Solvency statement dated 22/03/12 (1 page)
27 March 2012	Appointment of David Venus & Company Llp as a secretary (2 pages)
27 March 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)
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 (11 pages)
30 January 2012	Total exemption full accounts made up to 30 April 2011 (11 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
20 December 2011	Annual return made up to 19 December 2011 with a full list of shareholders (9 pages)
11 February 2011	Solvency statement dated 31/01/11 (1 page)
11 February 2011	Statement by directors (1 page)
11 February 2011	Solvency statement dated 31/01/11 (1 page)
11 February 2011	Statement by directors (1 page)
11 February 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
11 February 2011	Statement of capital on 11 February 2011 GBP 2,030,428 (4 pages)
11 February 2011	Statement of capital on 11 February 2011 GBP 2,030,428 (4 pages)
11 February 2011	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
27 January 2011	Total exemption full accounts made up to 30 April 2010 (12 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
11 January 2011	Annual return made up to 19 December 2010 with a full list of shareholders (9 pages)
26 February 2010	Registered office address changed from Lutidine House Newark Lane Ripley Surrey GU23 6BS on 26 February 2010 (1 page)
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 (10 pages)
31 January 2010	Total exemption full accounts made up to 30 April 2009 (10 pages)
23 December 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
23 December 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
23 December 2009	Secretary's details changed for David Anthony Venus on 1 October 2009 (1 page)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
23 December 2009	Annual return made up to 19 December 2009 with a full list of shareholders (14 pages)
2 December 2009	Register inspection address has been changed (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register(s) moved to registered inspection location (1 page)
2 December 2009	Register inspection address has been changed (1 page)
15 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
15 January 2009	Total exemption full accounts made up to 30 April 2008 (11 pages)
19 December 2008	Return made up to 19/12/08; full list of members (11 pages)
19 December 2008	Return made up to 19/12/08; full list of members (11 pages)
20 December 2007	Return made up to 19/12/07; full list of members (8 pages)
20 December 2007	Return made up to 19/12/07; full list of members (8 pages)
15 October 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
15 October 2007	Accounting reference date extended from 31/12/07 to 30/04/08 (1 page)
13 August 2007	Director's particulars changed (1 page)
13 August 2007	Director's particulars changed (1 page)
29 June 2007	Ad 01/06/07--------- Â£ si [email protected]=2130053 Â£ ic 100/2130153 (6 pages)
29 June 2007	Particulars of contract relating to shares (2 pages)
29 June 2007	Ad 01/06/07--------- £ si [email protected]=2130053 £ ic 100/2130153 (6 pages)
29 June 2007	Particulars of contract relating to shares (2 pages)
1 March 2007	Ad 19/12/06--------- £ si 99@1=99 £ ic 1/100 (2 pages)
1 March 2007	Ad 19/12/06--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
27 February 2007	Secretary resigned (1 page)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	New secretary appointed (2 pages)
27 February 2007	Director resigned (1 page)
27 February 2007	Director resigned (1 page)
27 February 2007	Secretary resigned (1 page)
10 February 2007	New director appointed (3 pages)
10 February 2007	New director appointed (3 pages)
10 February 2007	New director appointed (3 pages)
10 February 2007	New director appointed (3 pages)
10 February 2007	New director appointed (3 pages)
10 February 2007	New director appointed (3 pages)
8 January 2007	Registered office changed on 08/01/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
8 January 2007	Registered office changed on 08/01/07 from: 42-46 high street esher surrey KT10 9QY (1 page)
19 December 2006	Incorporation (17 pages)
19 December 2006	Incorporation (17 pages)

Merlin Property Group Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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