Merlin Property Company Limited

Active00633276 Private limited company
Incorporated
22 July 1959 (67 years)
Industry
Other service activities n.e.c. (96090)
Directors
Robert Cloutte
Owned by
Stuart Russell Cloutte
Accounts type
Total exemption full
Region
Greater London
Address
1 Park Road
Hampton Wick
Kingston Upon Thames
KT1 4AS

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Cloutte, Robert
Director
British
Born October 1946 (80)
Director
British
Born February 1933 (93)
Officer history (3 former)
1 April 2024
Resigned Marchington, John Edwin as Secretary
1 April 2024
Resigned Marchington, John Edwin as Director
24 January 2011
Resigned Cloutte, Joan Catherine as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Stuart Russell Cloutte
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1954 (72)
Former controllers (2)
1 April 2024
Ceased Stuart Russell Cloutte — Owns 25–50% of shares
1 April 2024
Ceased John Edwin Marchington — Owns 25–50% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£137,551
Cash
£22,926

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2023 2024 2025 £112,116 £111,186 £111,442 £114,078 £138,064 £137,551
Balance sheet detail
202520242023202120202019
Fixed Assets£150,000£150,000£115,500£115,500£115,500£115,500
Current Assets£14,114£13,236£14,266
Debtors£0£225£225
Cash£22,926£11,127£16,687£14,114£13,011£14,041
Creditors (< 1 year)£21,435£9,123£12,794£12,857£12,235£12,335
Net Current Assets£1,491£2,004£3,893£1,257£1,001£1,931
Net Assets£137,551£138,064£114,078£111,442£111,186£112,116
Shareholder Funds£137,551£138,064£114,078£111,442£111,186£112,116

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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