MERLIN SOUTH EAST LIMITED

Overview

Company Name	MERLIN SOUTH EAST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05092898
Jurisdiction	England/Wales
Date of Creation	Apr 02, 2004

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 SOUTH EAST LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is MERLIN SOUTH EAST LIMITED located?

Registered Office Address	1619 London Road SS9 2SQ Leigh-On-Sea England
Undeliverable Registered Office Address	No

What are the latest accounts for MERLIN SOUTH EAST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MERLIN SOUTH EAST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 02, 2026
Next Confirmation Statement Due	Apr 16, 2026
Next Confirmation Statement Made Up To	Apr 02, 2025
Overdue	No

What are the latest filings for MERLIN SOUTH EAST LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Total exemption full accounts made up to Apr 30, 2025	7 pages	AA

Jun 18, 2025	Director's details changed for Mr Neil Andrew Ramsden on Jun 18, 2025	2 pages	CH01

Jun 18, 2025	Director's details changed for Keely Ellen Nastri on Jun 18, 2025	2 pages	CH01

Jun 18, 2025	Secretary's details changed for Keely Ellen Nastri on Jun 18, 2025	1 pages	CH03

Jun 18, 2025	Change of details for Mr Neil Andrew Ramsden as a person with significant control on Jun 18, 2025	2 pages	PSC04

Jun 18, 2025	Change of details for Keely Ellen Nastri as a person with significant control on Jun 18, 2025	2 pages	PSC04

Jun 18, 2025	Registered office address changed from 19th Floor 1 Westfield Avenue London E20 1HZ United Kingdom to 1619 London Road Leigh-on-Sea SS9 2SQ on Jun 18, 2025	1 pages	AD01

Apr 25, 2025	Confirmation statement made on Apr 02, 2025 with updates	5 pages	CS01

Apr 24, 2025	Total exemption full accounts made up to Apr 30, 2024	9 pages	AA

Dec 03, 2024	Registered office address changed from Number One Vicarage Lane London E15 4HF to 19th Floor 1 Westfield Avenue London E20 1HZ on Dec 03, 2024	1 pages	AD01

Apr 23, 2024	Confirmation statement made on Apr 02, 2024 with updates	5 pages	CS01

Apr 22, 2024	Total exemption full accounts made up to Apr 30, 2023	11 pages	AA

May 04, 2023	Confirmation statement made on Apr 02, 2023 with updates	5 pages	CS01

Jan 17, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Apr 21, 2022	Confirmation statement made on Apr 02, 2022 with updates	5 pages	CS01

Jan 31, 2022	Total exemption full accounts made up to Apr 30, 2021	10 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 02, 2021 with updates	5 pages	CS01

Sep 23, 2020	Total exemption full accounts made up to Apr 30, 2020	10 pages	AA

May 26, 2020	Confirmation statement made on Apr 02, 2020 with updates	5 pages	CS01

Sep 20, 2019	Total exemption full accounts made up to Apr 30, 2019	10 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 02, 2019 with updates	5 pages	CS01

Sep 13, 2018	Total exemption full accounts made up to Apr 30, 2018	10 pages	AA

May 10, 2018	Confirmation statement made on Apr 02, 2018 with updates	5 pages	CS01

May 10, 2018	Notification of Keely Ellen Nastri as a person with significant control on Apr 06, 2016	2 pages	PSC01

May 10, 2018	Notification of Neil Andrew Ramsden as a person with significant control on Apr 06, 2016	2 pages	PSC01

View All Filings

Who are the officers of MERLIN SOUTH EAST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
NASTRI, Keely Ellen London Road SS9 2SQ Leigh-On-Sea 1619 England	Apr 02, 2004		Secretary	London Road SS9 2SQ Leigh-On-Sea 1619 England		British		50671090001
NASTRI, Keely Ellen London Road SS9 2SQ Leigh-On-Sea 1619 England	Apr 02, 2004		Director	London Road SS9 2SQ Leigh-On-Sea 1619 England	United Kingdom	British	1966-1	50671090001
RAMSDEN, Neil Andrew London Road SS9 2SQ Leigh-On-Sea 1619 England	Apr 02, 2004		Director	London Road SS9 2SQ Leigh-On-Sea 1619 England	England	British	1969-8	96854940001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Apr 02, 2004	Apr 02, 2004	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLIN SOUTH EAST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Keely Ellen Nastri London Road SS9 2SQ Leigh-On-Sea 1619 England	Apr 06, 2016	London Road SS9 2SQ Leigh-On-Sea 1619 England	No
	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 Neil Andrew Ramsden London Road SS9 2SQ Leigh-On-Sea 1619 England	Apr 06, 2016	London Road SS9 2SQ Leigh-On-Sea 1619 England	No
	Nationality: British Country of Residence: England
	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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