MERLIN ESTATES LTD

Overview

Company Name	MERLIN ESTATES LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07589361
Jurisdiction	England/Wales
Date of Creation	Apr 04, 2011

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 ESTATES LTD?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is MERLIN ESTATES LTD located?

Registered Office Address	Building 4, Dares Farm Business Park Farnham Road Ewshot GU10 5BB Farnham Surrey England
Undeliverable Registered Office Address	No

What are the latest accounts for MERLIN ESTATES LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Mar 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for MERLIN ESTATES LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for MERLIN ESTATES LTD?

Filings
Date	Description	Document	Type
Mar 31, 2025	Micro company accounts made up to Mar 31, 2024	4 pages	AA

Mar 24, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Mar 25, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Mar 31, 2023	5 pages	AA

May 25, 2023	Termination of appointment of Claire-Louise Button as a director on May 25, 2023	1 pages	TM01

Apr 01, 2023	Micro company accounts made up to Mar 31, 2022	4 pages	AA

Mar 27, 2023	Confirmation statement made on Mar 24, 2023 with updates	5 pages	CS01

Apr 06, 2022	Confirmation statement made on Apr 04, 2022 with no updates	3 pages	CS01

Mar 31, 2022	Micro company accounts made up to Mar 31, 2021	4 pages	AA

Apr 06, 2021	Confirmation statement made on Apr 04, 2021 with no updates	3 pages	CS01

Apr 01, 2021	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Apr 06, 2020	Confirmation statement made on Apr 04, 2020 with no updates	3 pages	CS01

Dec 31, 2019	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Apr 04, 2019	Confirmation statement made on Apr 04, 2019 with no updates	3 pages	CS01

Dec 21, 2018	Total exemption full accounts made up to Mar 31, 2018	10 pages	AA

Apr 04, 2018	Confirmation statement made on Apr 04, 2018 with no updates	3 pages	CS01

Mar 14, 2018	Appointment of Miss Danielle Rogers as a secretary on Mar 14, 2018	2 pages	AP03

Mar 08, 2018	Termination of appointment of Simon Paul Allaway as a director on Mar 08, 2018	1 pages	TM01

Mar 08, 2018	Termination of appointment of Simon Allaway as a secretary on Mar 08, 2018	1 pages	TM02

Dec 31, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

Aug 25, 2017	Appointment of Mr Simon Paul Allaway as a director on Aug 25, 2017	2 pages	AP01

Apr 25, 2017	Registered office address changed from Victoria House 18-22 Albert Street Fleet Hants GU51 3RJ to Building 4, Dares Farm Business Park Farnham Road Ewshot Farnham Surrey GU10 5BB on Apr 25, 2017	1 pages	AD01

Apr 04, 2017	Confirmation statement made on Apr 04, 2017 with updates	5 pages	CS01

Dec 29, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Oct 05, 2016	Director's details changed for Mrs Claire-Louise Button on Oct 05, 2016	2 pages	CH01

View All Filings

Who are the officers of MERLIN ESTATES LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Danielle Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	Mar 14, 2018		Secretary	Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England				244205030001
ALLAWAY, Ginny Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	Apr 04, 2011		Director	Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	United Kingdom	British	1950-3	133439970001
ALLAWAY, Simon Albert Street GU51 3RJ Fleet 18-22 Hampshire England	Jul 19, 2013	Mar 08, 2018	Secretary	Albert Street GU51 3RJ Fleet 18-22 Hampshire England				184091300001
FIELDER, Sarah Anne 3 Kings Road GU51 3DL Fleet Pearson Court Hampshire England	Apr 04, 2011	Jul 19, 2013	Secretary	3 Kings Road GU51 3DL Fleet Pearson Court Hampshire England				159055190001
ALLAWAY, Simon Paul Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	Aug 25, 2017	Mar 08, 2018	Director	Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	England	English	1973-12	166436040001
BUTTON, Claire-Louise Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	Apr 04, 2011	May 25, 2023	Director	Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	England	British	1975-8	159345800003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLIN ESTATES LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Ginny Allaway Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	Apr 04, 2017	Farnham Road Ewshot GU10 5BB Farnham Building 4, Dares Farm Business Park Surrey England	No
	Nationality: British Country of Residence: England
	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. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over 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.
license: CC0