MERLIN PROPCO LIMITED

Active Holywood
2 employees website.com
M

MERLIN PROPCO LIMITED

Founded 20 May 2020 Active Holywood, United Kingdom 2 employees website.com
Accounts Submitted 20 Dec 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 5 Aug 2025 Next due 2 Jun 2026 26 days remaining
Net assets £70K £4K 2023 year on year
Total assets £2M £1 2023 year on year
Total Liabilities £2M £4K 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

25b Seafront Road Holywood County Down BT18 0BB

Full company profile for MERLIN PROPCO LIMITED (NI669593), an active company based in Holywood, United Kingdom. Incorporated 20 May 2020. 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 (2020–2023)

Cash in Bank

N/A

Net Assets

£70.32k

Decreased by £3.59k (-5%)

Total Liabilities

£1.65M

Increased by £3.60k (+0%)

Turnover

N/A

Employees

2

Debt Ratio

96%

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

Officers

Officers

2 active
Status
Gordon PattersonDirectorBritishUnited Kingdom6420 May 2020Active
James PattersonDirectorNorthern IrishNorthern Ireland5820 May 2020Active

Shareholders

Shareholders (1)

Merlin Holdco Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Merlin Holdco Limited

United Kingdom

Active
Notified 20 May 2020
Nature of Control
  • Ownership Of Shares 75 To 100 Percent As Firm,voting Rights 75 To 100 Percent As Firm

Group Structure

Group Structure

MERLIN TOPCO 2 LIMITED united kingdom
MERLIN TOPCO 1 LIMITED united kingdom
MERLIN TOPCO 3 LIMITED united kingdom
MERLIN HOLDCO LIMITED united kingdom
MERLIN PROPCO LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

4 leasehold 4 total
AddressTenurePrice PaidDate Added
61 Monarch Parade, London Road, Mitcham (CR4 3HA) MERTON
Leasehold£190,50027 Jun 2022
Flat 34, Ladle House, Carcaixent Square, Newbury (RG14 2FS) WEST BERKSHIRE
Leasehold£160,00016 Dec 2020
Flat 8, Ladle House, Carcaixent Square, Newbury (RG14 2FS) WEST BERKSHIRE
Leasehold£160,00016 Dec 2020
74, Westmoreland House, 27 Strand Parade, Goring By Sea, Worthing (BN12 6FQ) WORTHING
Leasehold£250,00017 Sept 2020
61 Monarch Parade, London Road, Mitcham (CR4 3HA)
Leasehold £190,500
Added 27 Jun 2022
District MERTON
Flat 34, Ladle House, Carcaixent Square, Newbury (RG14 2FS)
Leasehold £160,000
Added 16 Dec 2020
District WEST BERKSHIRE
Flat 8, Ladle House, Carcaixent Square, Newbury (RG14 2FS)
Leasehold £160,000
Added 16 Dec 2020
District WEST BERKSHIRE
74, Westmoreland House, 27 Strand Parade, Goring By Sea, Worthing (BN12 6FQ)
Leasehold £250,000
Added 17 Sept 2020
District WORTHING

Documents

Company Filings

DateCategoryDescriptionDocument
20 Dec 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Aug 2025GazetteGazette Filings Brought Up To Date
5 Aug 2025GazetteGazette Notice Compulsory
5 Aug 2025Confirmation StatementConfirmation statement made on 19 May 2025 with no updates
29 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
20 Dec 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Aug 2025 Gazette

Gazette Filings Brought Up To Date

5 Aug 2025 Gazette

Gazette Notice Compulsory

5 Aug 2025 Confirmation Statement

Confirmation statement made on 19 May 2025 with no updates

29 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 31 Mar 2025

4 months ago on 20 Dec 2025

Gazette Filings Brought Up To Date

9 months ago on 6 Aug 2025

Gazette Notice Compulsory

9 months ago on 5 Aug 2025

Confirmation statement made on 19 May 2025 with no updates

9 months ago on 5 Aug 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 29 Dec 2024