MERLIN PROPERTY INVESTMENTS LIMITED

Overview

Company Name	MERLIN PROPERTY INVESTMENTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03163544
Jurisdiction	England/Wales
Date of Creation	Feb 23, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERLIN PROPERTY INVESTMENTS LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MERLIN PROPERTY INVESTMENTS LIMITED located?

Registered Office Address	Millhouse 32-38 East Street SS4 1DB Rochford Essex United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MERLIN PROPERTY INVESTMENTS LIMITED?

Previous Company Names
Company Name	From	Until
LIVEREALM TRADING LIMITED	Feb 23, 1996	Feb 23, 1996

What are the latest accounts for MERLIN PROPERTY INVESTMENTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MERLIN PROPERTY INVESTMENTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 23, 2026
Next Confirmation Statement Due	Mar 09, 2026
Next Confirmation Statement Made Up To	Feb 23, 2025
Overdue	No

What are the latest filings for MERLIN PROPERTY INVESTMENTS LIMITED?

Filings
Date	Description	Document	Type
Mar 03, 2025	Confirmation statement made on Feb 23, 2025 with no updates	3 pages	CS01

Sep 26, 2024	Total exemption full accounts made up to Dec 31, 2023	12 pages	AA

Mar 13, 2024	Confirmation statement made on Feb 23, 2024 with updates	4 pages	CS01

Nov 14, 2023	Appointment of Mr Laurence David Krieger as a director on Nov 10, 2023	2 pages	AP01

Sep 27, 2023	Total exemption full accounts made up to Dec 31, 2022	12 pages	AA

Jul 18, 2023	Notification of Merlin Property South East Ltd as a person with significant control on May 31, 2023	2 pages	PSC02

Jul 18, 2023	Cessation of Simon Krieger as a person with significant control on May 31, 2023	1 pages	PSC07

Jul 18, 2023	Cessation of Mary Jean Newson as a person with significant control on May 31, 2023	1 pages	PSC07

Jun 07, 2023	Termination of appointment of Mary Jean Newson as a director on May 31, 2023	1 pages	TM01

Mar 11, 2023	Confirmation statement made on Feb 23, 2023 with no updates	3 pages	CS01

Sep 22, 2022	Total exemption full accounts made up to Dec 31, 2021	10 pages	AA

Apr 06, 2022	Registered office address changed from C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA to Millhouse 32-38 East Street Rochford Essex SS4 1DB on Apr 06, 2022	1 pages	AD01

Mar 11, 2022	Confirmation statement made on Feb 23, 2022 with no updates	3 pages	CS01

Sep 21, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Feb 26, 2021	Confirmation statement made on Feb 23, 2021 with no updates	3 pages	CS01

Feb 26, 2021	Director's details changed for Simon Krieger on Jan 31, 2021	2 pages	CH01

Feb 26, 2021	Director's details changed for Simon Krieger on Jan 31, 2021	2 pages	CH01

Feb 26, 2021	Change of details for Simon Krieger as a person with significant control on Jan 31, 2021	2 pages	PSC04

Feb 24, 2021	Secretary's details changed for Simon Krieger on Jan 31, 2021	1 pages	CH03

Feb 24, 2021	Change of details for Simon Krieger as a person with significant control on Jan 31, 2021	2 pages	PSC04

Feb 24, 2021	Director's details changed for Jennifer Binnie Krieger on Jan 31, 2021	2 pages	CH01

Feb 24, 2021	Director's details changed for Jennifer Binnie Krieger on Jan 31, 2021	2 pages	CH01

Feb 24, 2021	Director's details changed for Mary Jean Newson on Jan 31, 2021	2 pages	CH01

Feb 24, 2021	Change of details for Mary Jean Newson as a person with significant control on Jan 31, 2021	2 pages	PSC04

Dec 10, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

View All Filings

Who are the officers of MERLIN PROPERTY INVESTMENTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KRIEGER, Simon 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	Jan 20, 2014		Secretary	32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom		British			185379630001
KRIEGER, Jennifer Binnie 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	Mar 22, 1996		Director	32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom		British	1948-4	Director	22798850002
KRIEGER, Laurence David 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	Nov 10, 2023		Director	32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	England	British	1972-10	Chief Executive	103529780002
KRIEGER, Simon 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	Mar 22, 1996		Director	32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	England	British	1945-9	Solicitor	45341600003
NEWSON, Paul Geoffrey Harry The Dower Cottage 5 Little Shardeloes High Street HP7 0EF Old Amersham Buckinghamshire	Mar 22, 1996	Jan 20, 2014	Secretary	The Dower Cottage 5 Little Shardeloes High Street HP7 0EF Old Amersham Buckinghamshire		British		Company Director	9390880001
ALPHA SECRETARIAL LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Feb 23, 1996	Mar 22, 1996	Nominee Secretary	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900004510001
NEWSON, Mary Jean 32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	Mar 22, 1996	May 31, 2023	Director	32-38 East Street SS4 1DB Rochford Millhouse Essex United Kingdom	United Kingdom	British	1947-5	Director	42770010001
NEWSON, Paul Geoffrey Harry The Dower Cottage 5 Little Shardeloes High Street HP7 0EF Old Amersham Buckinghamshire	Mar 22, 1996	Jan 20, 2014	Director	The Dower Cottage 5 Little Shardeloes High Street HP7 0EF Old Amersham Buckinghamshire		British	1945-12	Company Director	9390880001
ALPHA DIRECT LIMITED 2nd Floor 83 Clerkenwell Road EC1R 5AR London	Feb 23, 1996	Mar 22, 1996	Nominee Director	2nd Floor 83 Clerkenwell Road EC1R 5AR London					900001400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLIN PROPERTY INVESTMENTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlin Property South East Ltd

May 31, 2023

East Street

SS4 1DB Rochford

32-38

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Company Act 2006
Place Registered	Companies House
Registration Number	14593774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mary Jean Newson

Apr 06, 2016

32-38 East Street

SS4 1DB Rochford

Millhouse

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Simon Krieger

Apr 06, 2016

32-38 East Street

SS4 1DB Rochford

Millhouse

Essex

United Kingdom

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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