Merlin House Management Limited

Active02565222 Private limited company
Incorporated
4 December 1990 (35 years)
Industry
Residents property management (98000)
Accounts type
Micro entity
Region
Greater London
Address
C/o Axe Block Management Ltd Thomas House
84 Eccleston Square
Victoria
SW1V 1PX

Filing status

Accounts due
28 June 2027
Last accounts
28 September 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Fuller, Mark Peter
Secretary · Appointed 4 September 2025
Director · Appointed 18 March 1992
British
Born November 1949
Officer history (20 former)
4 September 2025
Appointed Fuller, Mark Peter as Secretary
12 June 2025
Resigned Vfm Procurement Limited as Corporate Secretary
30 January 2025
Resigned Ramshoj-Bolton, Odile as Director
23 November 2022
Appointed Vfm Procurement Limited as Corporate Secretary
23 November 2022
Resigned Palmer Mccarthy as Corporate Secretary
27 September 2021
Appointed Palmer Mccarthy as Corporate Secretary
27 September 2021
Resigned Hindwoods Limited as Corporate Secretary
29 September 2019
Appointed Hindwoods Limited as Corporate Secretary
6 December 2017
Resigned Eaves, Kevin as Director
12 December 2016
Resigned Partridge, Nick as Director
12 December 2016
Appointed Eaves, Kevin as Director
19 November 2014
Appointed Partridge, Nick as Director
8 October 2013
Resigned Ferguson, Elizabeth Nola as Director
28 September 2012
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited as Corporate Secretary
18 December 2009
Resigned Hml Andertons Ltd as Corporate Secretary
1 October 2009
Appointed Hml Andertons Ltd as Corporate Secretary
1 October 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
6 June 2007
Appointed Ferguson, Elizabeth Nola as Director
1 April 2007
Appointed Hml Company Secretarial Services as Corporate Secretary
1 April 2007
Resigned Andertons Limited as Corporate Secretary
17 November 2006
Appointed Ramshoj-Bolton, Odile as Director
11 September 2006
Resigned Holland, Peter Trevor as Director
9 October 2005
Resigned Spry, Gavin John as Director
7 July 2005
Resigned Anderton, Richard John Bowman as Secretary
7 July 2005
Appointed Andertons Limited as Corporate Secretary
8 January 2005
Appointed Spry, Gavin John as Director
23 January 2004
Resigned Fletcher, Mark as Director
19 April 2002
Resigned Donnelland, Tina as Director
1 March 2001
Appointed Donnelland, Tina as Director
23 January 2001
Appointed Fletcher, Mark as Director
15 January 2001
Resigned Shepherd, Simon as Director
25 July 1994
Resigned Lo, Philip Chung Hing as Director
17 September 1993
Resigned Bourns, Graham Michael as Director
9 June 1993
Appointed Shepherd, Simon as Director
17 June 1992
Appointed Anderton, Richard John Bowman as Secretary
17 June 1992
Appointed Lo, Philip Chung Hing as Director
17 June 1992
Resigned Cossar, Lesley Joy as Secretary
18 March 1992
Appointed Bourns, Graham Michael as Director
18 March 1992
Appointed Benson, Patricia Anne as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 28 September 2025 · micro entity accounts

Net Assets
£480

Trend

Net Assets
£0 £200 £400 £600 2021 2022 2023 2024 2025 £480 £480 £480 £480 £480
Balance sheet detail
2025202420232022202120202019
Current Assets£480£480£480£480£480
Net Current Assets£480£480£480£480£480
Net Assets£480£480£480£480£480
Shareholder Funds£480£480£480£480£480£480£480

Filings

Filing history not loaded yet. See it on Companies House

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