MERLIN PROPERTIES LIMITED

Active Leicester

Other letting and operating of own or leased real estate

3 employees website.com
Other letting and operating of own or leased real estate
M

MERLIN PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 3 Dec 2014 Active Leicester, England 3 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 10 Mar 2026 Next due 28 Feb 2027 10 months remaining
Confirmation Submitted 3 Apr 2026 Next due 12 Nov 2026 6 months remaining
Net assets £22M £1M 2023 year on year
Total assets £26M £2M 2023 year on year
Total Liabilities £4M £987K 2023 year on year
Charges 3
3 satisfied

Contact & Details

Contact

Registered Address

1 New Walk Place Leicester LE1 6RU England

Website

www.example.com

Full company profile for MERLIN PROPERTIES LIMITED (09339026), an active company based in Leicester, England. Incorporated 3 Dec 2014. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

£408.06k

Increased by £161.67k (+66%)

Net Assets

£22.09M

Increased by £1.46M (+7%)

Total Liabilities

£3.65M

Increased by £986.84k (+37%)

Turnover

N/A

Employees

3

Debt Ratio

14%

Increased by 3 (+27%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 10 Shares £10 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Mar 20212£2£1
1 Mar 20212£2£1
1 Mar 20212£2£1
13 Jan 20151£1£1
13 Jan 20151£1£1

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (16)

John Redmond Lynch
14.0%
3,565,407
Helena Mary Green
7.0%
1,782,704

Persons with Significant Control

Persons with Significant Control (1)

1 Active 4 Ceased
Active
Notified 30 May 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

John Redmond Lynch

Ceased 30 May 2025

Ceased

Richard Bartholomew Lynch

Ceased 12 Oct 2020

Ceased

John Redmond Lynch

Ceased 12 Oct 2020

Ceased

Hubert Patrick Lynch

Ceased 12 Oct 2020

Ceased

Group Structure

Group Structure

MERLIN PROPERTIES LIMITED Current Company

Charges

Charges

3 satisfied

Properties

Properties

38 freehold 2 leasehold 40 total
AddressTenurePrice PaidDate Added
land on the south west side of Bardon Road, Coalville NORTH WEST LEICESTERSHIRE
Freehold-30 Oct 2017
land lying to the south west of Bardon Road, Coalville NORTH WEST LEICESTERSHIRE
Freehold-30 Oct 2017
224a Bardon Road, Coalville (LE67 4BL) NORTH WEST LEICESTERSHIRE
Freehold£440,00030 Oct 2017
land at the back of 635 Melton Road, Thurmaston (LE4 8EB) CHARNWOOD
Freehold-22 Aug 2017
The Warehouse And The Mill, Magna Road, Wigston OADBY AND WIGSTON
Freehold-11 Dec 2015
land on the south west side of Bardon Road, Coalville
Freehold
Added 30 Oct 2017
District NORTH WEST LEICESTERSHIRE
land lying to the south west of Bardon Road, Coalville
Freehold
Added 30 Oct 2017
District NORTH WEST LEICESTERSHIRE
224a Bardon Road, Coalville (LE67 4BL)
Freehold £440,000
Added 30 Oct 2017
District NORTH WEST LEICESTERSHIRE
land at the back of 635 Melton Road, Thurmaston (LE4 8EB)
Freehold
Added 22 Aug 2017
District CHARNWOOD
The Warehouse And The Mill, Magna Road, Wigston
Freehold
Added 11 Dec 2015
District OADBY AND WIGSTON

Documents

Company Filings

DateCategoryDescriptionDocument
3 Apr 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
10 Mar 2026AccountsAnnual accounts made up to 29 May 2026
19 Dec 2025AccountsAnnual accounts made up to 29 May 2025
3 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
3 Nov 2025Confirmation StatementConfirmation statement made on 29 Oct 2025 with no updates
3 Apr 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

10 Mar 2026 Accounts

Annual accounts made up to 29 May 2026

19 Dec 2025 Accounts

Annual accounts made up to 29 May 2025

3 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

3 Nov 2025 Confirmation Statement

Confirmation statement made on 29 Oct 2025 with no updates

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

1 months ago on 3 Apr 2026

Annual accounts made up to 29 May 2026

1 months ago on 10 Mar 2026

Annual accounts made up to 29 May 2025

4 months ago on 19 Dec 2025

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 3 Nov 2025

Confirmation statement made on 29 Oct 2025 with no updates

6 months ago on 3 Nov 2025