MERLIN HOLDCO LIMITED - Profile & Financials

Accounts Submitted 29 Dec 2024

Confirmation Statement Submitted 8 Apr 2025

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 9

5 outstanding 4 satisfied

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Contact & Details

Contact

Update Details

Registered Address

25b Seafront Road Holywood Down BT18 0BB United Kingdom

Credit Report

Discover MERLIN HOLDCO LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

3 Allotments 87,300 Shares £8.85m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
14 Mar 2018	PREFERENCE	45,000	£4.62m	£102.738
31 Jul 2017	PREFERENCE	300	£30k	£100
31 Jul 2017	PREFERENCE	42,000	£4.20m	£100

Officers

2 active

Show resigned officers

						Status
Gordon Patterson	Director	British	United Kingdom	64	5 Apr 2017	Active
James Patterson	Director	British	Northern Ireland	57	5 Apr 2017	Active

Shareholders

Shareholders (6)


Merlin Topco 3 Limited	25.8%	100,000	Ordinary	18 Apr 2018
Merlin Topco 2 Limited	25.8%	100,000	Ordinary	18 Apr 2018
Merlin Topco 3 Limited	7.5%	29,100	Preference	18 Apr 2018

Persons with Significant Control

Persons with Significant Control (3)

3 Active

Merlin Topco 3 Limited

United Kingdom

Active

Notified 5 Apr 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Merlin Topco 2 Limited

United Kingdom

Active

Notified 5 Apr 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

Merlin Topco 1 Limited

United Kingdom

Active

Notified 5 Apr 2017

Nature of Control

Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent

See All Controllers

Group Structure

MERLIN TOPCO 3 LIMITED united kingdom

MERLIN TOPCO 1 LIMITED united kingdom

MERLIN TOPCO 2 LIMITED united kingdom

MERLIN HOLDCO LIMITED Current Company

BBD HOMES LIMITED united kingdom shares 25 to 50 percent

CHALFONT PARK MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CIRCA HOUSE DEVELOPMENTS LIMITED united kingdom shares 25 to 50 percent

MERLIN PROPCO LIMITED united kingdom shares 75 to 100 percent as firm, voting rights 75 to 100 percent as firm

STONEGATE HOMES (CHALFONT PARK) LIMITED united kingdom shares 25 to 50 percent

STONEGATE HOMES (CROYDON) LIMITED united kingdom shares 25 to 50 percent

STONEGATE HOMES (ENFIELD) LIMITED united kingdom shares 25 to 50 percent

STONEGATE LAND AND ESTATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

Charges

5 outstanding 4 satisfied

Documents

Company Filings

Date	Category	Description	Document
8 Apr 2025	Confirmation Statement	Confirmation statement made on 2025-04-04 with no updates	View(3 pages)
29 Dec 2024	Accounts	Annual accounts made up to 2024-03-31	View(7 pages)
8 Apr 2024	Confirmation Statement	Confirmation statement made on 2024-04-04 with no updates	View(3 pages)
22 Dec 2023	Accounts	Annual accounts made up to 2023-03-31	View(7 pages)
11 Apr 2023	Confirmation Statement	Confirmation statement made on 2023-04-04 with no updates	View(3 pages)