MERLIN PROPERTIES LIMITED

Active

Registry details

Reference data exactly as held at Companies House.

Copy registry details
Registered office
1 New Walk Place, Leicester LE1 6RU
Accounts type
Total Exemption Full

Company activity

The 4 most recent documents filed at Companies House.

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  1. 03/04/2026

    Replacement Filing of Confirmation Statement dated 2025-10-29

    View PDF (8 pages)
  2. 10/03/2026

    Current accounting period shortened from 2026-05-29 to 2026-03-31

    View PDF (1 pages)
  3. 19/12/2025

    Total exemption full accounts made up to 2025-05-29

    View PDF (11 pages)
  4. 03/11/2025

    Confirmation statement made on 2025-10-29 with no updates

    View PDF (4 pages)

Accounts and confirmation statement

The two filings Companies House requires every year, and where each one stands against its deadline today.

Annual accounts

Total Exemption Full accounts

On schedule

31/12/2026Filing deadline

Next accounts made up to
31/03/2026
Last accounts made up to
29/05/2025

See the full filing history

Financial performance

The latest figures MERLIN PROPERTIES LIMITED filed. Okredo holds filed accounts data for 2021–2025; the year-by-year record is on the financials page.

Net Assets

£21.94M2025
-0.69%vs 2024

2024: £22.09M

Total Assets

£22.97M2025
-10.83%vs 2024

2024: £25.76M

Cash in Bank

£1.55M2025
281.04%vs 2024

2024: £408.06K

Total Liabilities

£1.02M2025
-71.96%vs 2024

2024: £3.65M

Employees

02025
0vs 2024

2024: 0

Of the 4 measures with an earlier filing to compare against, 1 rose and 3 fell. Total assets moved furthest, down 10.83% on 2024. See the full financial analysis for MERLIN PROPERTIES LIMITED.

Employees

Headcount as reported to Companies House for 2021–2025.

32021
32022
32023
02024
02025
YearEmployeesChange
202500
20240-3
202330
202230
20213–

Reported employee count decreased from 3 in 2021 to 0 in 2025. See how headcount moved alongside the reported financials.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Officers

9

Directors, secretaries and other appointed officers, with the period each has served.

PersonRolePeriodConnected companies
Director13/01/2015–30/05/20258
Director13/01/2015–30/05/20254
Director13/01/2015–30/05/20253
Director03/12/2014–13/01/20151290
Director30/05/2025–Present26
Director09/10/2025–Present94
Director30/05/2025–Present118
Director30/05/2025–Present51
Director09/10/2025–Present9

Persons with significant control

7

Individuals or entities with significant control over the company, as declared to Companies House.

PersonPeriodConnected companies
06/04/2016–12/10/20208
06/04/2016–12/10/20204
06/04/2016–12/10/20203
17/03/2022–30/05/20258
30/10/2020–17/03/20220
17/03/2022–Present8
30/05/2025–Present7

Filing history and recent activity

Every document on the Companies House record, newest first.

Filings on record
38
Since 14/01/2015
Last 12 months
6
-14 vs the year before
Most recent filing
03/04/2026
5 months ago

What changed in the last year

  • Confirmation statement (2)Latest 03/04/2026
  • Accounts filedLatest 19/12/2025
  • Officer changes (2)Latest 09/10/2025

Filing timeline

  1. 03/04/2026

    Replacement Filing of Confirmation Statement dated 2025-10-29

    View PDF (8 pages)
  2. 10/03/2026

    Current accounting period shortened from 2026-05-29 to 2026-03-31

    View PDF (1 pages)
  3. 19/12/2025

    Total exemption full accounts made up to 2025-05-29

    View PDF (11 pages)
  4. 03/11/2025

    Confirmation statement made on 2025-10-29 with no updates

    View PDF (4 pages)
  5. 09/10/2025

    Appointment of Mr Edward James Moore as a director on 2025-10-09

    View PDF (2 pages)
  6. 09/10/2025

    Appointment of Mr Richard James Shepherd-Cross as a director on 2025-10-09

    View PDF (2 pages)
  7. 05/06/2025

    Appointment of Mr Christopher Mackintosh Ireland as a director on 2025-05-30

    View PDF (2 pages)
  8. 05/06/2025

    Appointment of Mr Alexander David Maclellan as a director on 2025-05-30

    View PDF (2 pages)
  9. 05/06/2025

    Appointment of Mr Malcolm Charles Cooper as a director on 2025-05-30

    View PDF (2 pages)
  10. 05/06/2025

    Registered office address changed from 633 Melton Road Thurmaston Leicester LE4 8EB to 1 New Walk Place Leicester LE1 6RU on 2025-06-05

    View PDF (1 pages)
  11. 05/06/2025

    Termination of appointment of Hubert Patrick Lynch as a director on 2025-05-30

    View PDF (1 pages)
  12. 05/06/2025

    Termination of appointment of John Redmond Lynch as a director on 2025-05-30

    View PDF (1 pages)

Showing 12 of 38 filings

See when the next accounts and confirmation statement are due

Similar companies

1,504 UK companies are similar to MERLIN PROPERTIES LIMITED, sharing the same company status (Active), the same industry sector and activity group (Other letting and operating of own or leased real estate) and a comparable number of employees. The 5 closest matches are shown below to help you compare competitors and industry peers.

1,504 UK companies share this business profileThe 5 above are the closest matches. See every UK company registered under Other letting and operating of own or leased real estate.Browse the listing

About MERLIN PROPERTIES LIMITED

A short description of the company, written from its Companies House record.

MERLIN PROPERTIES LIMITED is a private limited company registered in the United Kingdom, based in 1 New Walk Place, Leicester LE1 6RU. Companies House classifies its business as Other letting and operating of own or leased real estate. It has been on the register for 11 years 9 months.

The register currently records it as active. Its 2025 accounts report net assets of £21.94M and 0 employees.

MERLIN PROPERTIES LIMITED: frequently asked questions

Answered from this company's own registry record and filed figures.

What does MERLIN PROPERTIES LIMITED do?

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Companies House records MERLIN PROPERTIES LIMITED under one registered business activity: Other letting and operating of own or leased real estate (68.20/9 - SIC 2007).

Is MERLIN PROPERTIES LIMITED still active?

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MERLIN PROPERTIES LIMITED is recorded as active on the Companies House register, and has been on it since 03/12/2014.

What are MERLIN PROPERTIES LIMITED's latest reported financials?

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The most recent accounts Okredo holds cover 2025 and report net assets of £21.94M, total assets of £22.97M, cash in bank of £1.55M and total liabilities of £1.02M.

When did MERLIN PROPERTIES LIMITED last file with Companies House?

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The most recent document on the record is dated 03/04/2026: Replacement Filing of Confirmation Statement dated 2025-10-29, 5 months ago.

When are MERLIN PROPERTIES LIMITED's next filings due?

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On the current registry record, accounts are due by 31/12/2026.

Who runs MERLIN PROPERTIES LIMITED?

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Companies House lists 9 officers (5 currently in post) and 7 people with significant control (2 current).