Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 20 April 2027
- Last conf. stmt
- 6 April 2026
Merlin-M Limited
- Incorporated
- 6 April 1994 (32 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Matthew Brendon MccreadieSuzanne Victoria Mccreadie
- Owned by
- Ian Robert MccreadieVirginia Mccreadie
- Accounts type
- Unaudited abridged
- Region
- East of England
- Address
- Morton Peto RoadHarfreys Industrial EstateGreat YarmouthNR31 0LT
Charges
- Total
- 8
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 6
Officers 3 active
Officer details are public data from the Companies House register.
Mccreadie, Matthew Brendon
Director · Appointed 30 June 2025
British
Born January 1974 (52)
Mccreadie, Suzanne Victoria
Director · Appointed 30 June 2025
British
Born June 1969 (57)
Mccreadie, Matthew Brendan
Secretary · Appointed 5 April 1994
British
Officer history (3 former)
17 March 2026
Resigned Mccreadie, Virginia Marie as Director
16 March 2026
30 June 2025
Appointed Mccreadie, Matthew Brendon as Director
30 June 2025
Appointed Mccreadie, Suzanne Victoria as Director
15 February 2017
Appointed Mccreadie, Virginia Marie as Director
6 April 1994
5 April 1994
Appointed Mccreadie, Matthew Brendan as Secretary
5 April 1994
5 April 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born July 1942 (84)
Virginia Mccreadie
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born August 1944 (82)
Financials
Balance sheet as at 30 September 2025 · unaudited abridged accounts
- Net Assets
- £1,454,340
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £1,601,046 | £1,451,395 | £1,451,860 |
| Current Assets | £193,888 | £163,295 | |
| Debtors | £206,220 | £193,888 | £123,266 |
| Cash | £0 | £40,029 | |
| Creditors (< 1 year) | £82,714 | £84,089 | £65,515 |
| Creditors (> 1 year) | £209,055 | £226,879 | £243,105 |
| Net Current Assets | £123,506 | £109,799 | £97,780 |
| Net Assets | £1,454,340 | £1,307,475 | £1,279,695 |
| Shareholder Funds | £1,454,340 | £1,307,475 | £1,279,695 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Unaudited abridged accounts | 30 September 2025 | ||
| 13 April 2026 | Confirmation statement with no updates | 6 April 2026 | ||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 March 2026 | Termination of appointment of a director | |||
| 30 June 2025 | Unaudited abridged accounts | 30 September 2024 |
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