MERLION HOMES LIMITED

Overview

Company Name	MERLION HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10559986
Jurisdiction	England/Wales
Date of Creation	Jan 12, 2017

Summary

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

What is the purpose of MERLION HOMES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Renting and operating of Housing Association real estate (68201) / Real estate activities

Where is MERLION HOMES LIMITED located?

Registered Office Address	Ebenezer House 5a Poole Road BH2 5QJ Bournemouth Dorset England
Undeliverable Registered Office Address	No

What are the latest accounts for MERLION HOMES 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 MERLION HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MERLION HOMES LIMITED?

Filings
Date	Description	Document	Type
Feb 07, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Feb 05, 2024	Accounts for a dormant company made up to Dec 31, 2023	2 pages	AA

Jan 02, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Nov 14, 2023	Termination of appointment of Anthony John Radford as a director on Oct 17, 2023	1 pages	TM01

Aug 22, 2023	Accounts for a dormant company made up to Dec 31, 2022	2 pages	AA

Jan 16, 2023	Confirmation statement made on Jan 14, 2023 with no updates	3 pages	CS01

Jan 14, 2022	Confirmation statement made on Jan 14, 2022 with updates	4 pages	CS01

Jan 05, 2022	Accounts for a dormant company made up to Dec 31, 2021	2 pages	AA

Sep 14, 2021	Accounts for a dormant company made up to Dec 31, 2020	2 pages	AA

Jan 22, 2021	Confirmation statement made on Jan 14, 2021 with no updates	3 pages	CS01

Sep 23, 2020	Accounts for a dormant company made up to Dec 31, 2019	2 pages	AA

Aug 04, 2020	Change of details for Merlion Services Ltd as a person with significant control on Aug 03, 2020	2 pages	PSC05

Aug 03, 2020	Registered office address changed from Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ United Kingdom to Ebenezer House 5a Poole Road Bournemouth Dorset BH2 5QJ on Aug 03, 2020	1 pages	AD01

Jan 17, 2020	Confirmation statement made on Jan 14, 2020 with no updates	3 pages	CS01

Nov 22, 2019	Director's details changed for Mr Anthony John Radford on Nov 20, 2019	2 pages	CH01

Nov 20, 2019	Cessation of Sarah Wilde as a person with significant control on Jun 27, 2017	1 pages	PSC07

Nov 20, 2019	Registered office address changed from Suite 3 Chilcomb Park Chilcom Lane Winchester Hampshire SO21 1GJ United Kingdom to Suite 3 Chilcomb Park Chilcomb Lane Winchester SO21 1GJ on Nov 20, 2019	1 pages	AD01

Nov 19, 2019	Registered office address changed from Suite 3 Suite 3 Chilcomb Park Chilcom Lane Winchester Hampshire SO21 1GJ United Kingdom to Suite 3 Chilcomb Park Chilcom Lane Winchester Hampshire SO21 1GJ on Nov 19, 2019	1 pages	AD01

Nov 19, 2019	Cessation of Christopher David Williams as a person with significant control on Jun 27, 2017	1 pages	PSC07

Nov 19, 2019	Notification of Merlion Services Ltd as a person with significant control on Jun 27, 2019	2 pages	PSC02

Nov 19, 2019	Cessation of Christopher David Butler Williams as a person with significant control on Jun 27, 2017	1 pages	PSC07

Nov 19, 2019	Cessation of Anthony John Radford as a person with significant control on Jun 27, 2017	1 pages	PSC07

Nov 19, 2019	Registered office address changed from 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England to Suite 3 Suite 3 Chilcomb Park Chilcom Lane Winchester Hampshire SO21 1GJ on Nov 19, 2019	1 pages	AD01

Nov 19, 2019	Current accounting period shortened from Jan 31, 2020 to Dec 31, 2019	1 pages	AA01

Mar 25, 2019	Total exemption full accounts made up to Jan 31, 2019	6 pages	AA

View All Filings

Who are the officers of MERLION HOMES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
WILLIAMS, Christopher David 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	Jan 12, 2017		Director	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England		England	British	1967-3	Company Director	222279380001
RADFORD, Anthony John 5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England	Jun 27, 2017	Oct 17, 2023	Director	5a Poole Road BH2 5QJ Bournemouth Ebenezer House Dorset England		England	British	1957-12	Director	138740490001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERLION HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Merlion Services Ltd

Jun 27, 2019

5a Poole Road

BH2 5QJ Bournemouth

Ebenezer House

Dorset

England

Legal Form	Company Limited By Shares
Country Registered	England & Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	6882365

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.

Mr Anthony John Radford

Jun 01, 2017

Cavendish Centre

Winnall Close

SO23 0LB Winchester

Suite 15

Hampshire

United Kingdom

Yes

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.

Mrs Sarah Wilde

Jun 01, 2017

La Route De Millais

JE3 2EJ St Quen, Jersey

The Palms

Channel Islands

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 Christopher David Butler Williams

Jun 01, 2017

Ferndown Industrial Estate

BH21 7RG Wimborne

12 Haviland Road

Dorset

England

Yes

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.

Mr Christopher David Williams

Jan 12, 2017

Suite 3 Chilcomb Park

Chilcom Lane

SO21 1GJ Winchester

Suite 3

Hampshire

United Kingdom

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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