Merlin Park (Mildenhall) M.C. Limited

Active02443346 Private limited company
Incorporated
16 November 1989 (36 years)
Industry
Management of real estate on a fee or contract basis (68320)
Directors
James Melford Denman
Accounts type
Micro entity
Region
East of England
Address
Unit 7 Merlin Park
Fred Dannatt Road
Mildenhall
IP28 7RD

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Denman, James Melford
Director · Appointed 25 September 2026
British
Born November 1979
Director · Appointed 25 September 2026
British
Born September 1987 (39)
Officer history (16 former)
1 October 2026
Resigned Leonard, Kevin as Director
25 September 2026
Appointed Russell, Charles John as Director
25 September 2026
Appointed Denman, James Melford as Director
30 September 2024
Resigned Smith, James William as Director
18 January 2023
Resigned Bird, Clive Douglas as Director
29 June 2018
Resigned Christie, Sarah as Secretary
29 March 2016
Appointed Christie, Sarah as Secretary
1 January 2016
Resigned Simons, Christopher Neal as Secretary
18 November 2015
Appointed Smith, James William as Director
31 October 2015
Resigned Filby, Paul Kenneth as Director
16 November 2012
Appointed Leonard, Kevin as Director
16 December 2011
Resigned Barke, Stephen John as Director
16 November 2009
Appointed Simons, Christopher Neal as Secretary
16 November 2009
Resigned Simons, Christopher Neal as Director
16 November 2009
Resigned Drake, Elfreda Mary Dulcie as Secretary
31 August 2009
Resigned Drake, Martin as Director
11 November 2008
Appointed Simons, Christopher Neal as Director
14 January 2008
Appointed Barke, Stephen John as Director
27 April 2004
Resigned Cooke, Raymond as Director
27 April 2004
Appointed Bird, Clive Douglas as Director
5 December 2001
Resigned Kuziw, Derek George as Director
31 July 1997
Appointed Kuziw, Derek George as Director
31 July 1997
Appointed Drake, Martin as Director
31 July 1997
Appointed Drake, Elfreda Mary Dulcie as Secretary
31 July 1997
Appointed Cooke, Raymond as Director
31 July 1997
Appointed Filby, Paul Kenneth as Director
31 July 1997
Resigned Bingham, Richard Keith as Director
31 July 1997
Resigned Mawlaw Secretaries Limited as Corporate Secretary
31 July 1997
Resigned Hughes, Christopher John as Director
16 May 1995
Appointed Bingham, Richard Keith as Director
16 May 1995
Resigned Brettell, Geoffrey David as Director

Ownership 1 active

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

Corporate entity · Notified 5 November 2016
Owns 25–50% of shares
Limited Company
Reg. no. 3040665

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kalsec UK Limited Has significant influence or control
Merlin Park (Mildenhall) M.C. Limited This company Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£17,082

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £19,879 £20,906 £21,655 £22,487 £22,980 £17,082
Balance sheet detail
202520242023202220212020
Current Assets£19,271£24,167£23,607£22,252£21,865£20,375
Creditors (> 1 year)£1,188£715
Net Current Assets£19,520£24,409£23,842£22,484£22,094£20,594
Net Assets£17,082£22,980£22,487£21,655£20,906£19,879
Shareholder Funds£17,082£22,980£22,487£21,655£20,906£19,879

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Micro company accounts30 April 2025
5 November 2025Confirmation statement with no updates5 November 2025
29 January 2025Micro company accounts30 April 2024
15 November 2024Confirmation statement with no updates7 November 2024
30 September 2024Termination of appointment of a director
Show all recent filings

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