MERLINS POINT MANAGEMENT COMPANY LIMITED

Accounts Submitted 25 Sept 2025

Confirmation Statement Submitted 10 Dec 2024

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

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Registered Address

6-9 Tallys End Barlborough S43 4WP

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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No Financial Data Available

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

1 active 3 resigned

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						Status
Rachel Josephine Cowper	Director	British	United Kingdom	50	25 Oct 2023	Active

Shareholders

Shareholders (0)

No shareholder data available

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Avant Homes (england) Limited

United Kingdom

Active

Notified 12 Dec 2022

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

AVANT HOMES (ENGLAND) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES (NO.2) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES GROUP NO.2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

AVANT HOMES GROUP LIMITED united kingdom significant influence or control

VIVA BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA BIDCO HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

VIVA MIDCO LIMITED united kingdom

MERLINS POINT MANAGEMENT COMPANY LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
6 Nov 2025	Officers	Appointment of Mr Martyn Anthony Pask as director on 2025-11-06	View(2 pages)
25 Sept 2025	Accounts	Annual accounts made up to 2024-12-31	View(2 pages)
4 Mar 2025	Officers	Termination of Mark Antony Bray as director on 2025-02-27	View(1 page)
4 Mar 2025	Officers	Termination of Matthew John Barker as director on 2025-02-27	View(1 page)
10 Dec 2024	Confirmation Statement	Confirmation statement made on 2024-12-07 with no updates	View(3 pages)