Merlin Property Investments Limited

Active03163544 Private limited company
Incorporated
23 February 1996 (30 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jennifer Binnie Krieger
Simon Krieger
Accounts type
Total exemption full
Region
East of England
Address
Millhouse
32-38 East Street
Rochford
SS4 1DB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
14
Outstanding
0
Part satisfied
0
Satisfied
14

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 10 November 2023
British
Born October 1972 (54)
Krieger, Simon
Secretary · Appointed 20 January 2014
British
Krieger, Jennifer Binnie
Director · Appointed 22 March 1996
British
Born April 1948 (78)
Krieger, Simon
Director · Appointed 22 March 1996
British
Born September 1944 (82)
Officer history (5 former)
10 November 2023
Appointed Krieger, Laurence David, Mr. as Director
31 May 2023
Resigned Newson, Mary Jean as Director
20 January 2014
Resigned Newson, Paul Geoffrey Harry as Secretary
20 January 2014
Appointed Krieger, Simon as Secretary
20 January 2014
Resigned Newson, Paul Geoffrey Harry as Director
22 March 1996
Appointed Krieger, Simon as Director
22 March 1996
Appointed Newson, Paul Geoffrey Harry as Director
22 March 1996
Appointed Newson, Paul Geoffrey Harry as Secretary
22 March 1996
Appointed Newson, Mary Jean as Director
22 March 1996
Appointed Krieger, Jennifer Binnie as Director
22 March 1996
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
22 March 1996
Resigned Alpha Direct Limited as Corporate Nominee Director
23 February 1996
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
23 February 1996
Appointed Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14593774
Former controllers (2)
31 May 2023
Ceased Mary Jean Newson — Owns 25–50% of shares
31 May 2023
Ceased Simon Krieger — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Merlin Property South East Ltd Owns 25–50% of shares
Merlin Property Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£3,333,624
Cash
£400,934
Profit
£165,837
Employees
3
Debt Ratio
5%
Current Ratio
2.8x
Return on Equity
5%

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 £5,646,070 £5,810,671 £5,557,785 £4,863,478 £3,167,787 £3,333,624
Balance sheet detail
202420232022202120202019
Fixed Assets£3,004,797£3,004,797£3,004,797£3,704,797£3,954,797£3,868,797
Current Assets£507,238£332,326£2,011,189£1,979,564£2,042,320£1,894,170
Cash£400,934£234,191£1,913,257£1,829,605£1,923,072£1,835,207
Creditors (< 1 year)£178,411£169,336£152,508£126,576£186,446£116,897
Net Current Assets£328,827£162,990£1,858,681£1,852,988£1,855,874£1,777,273
Net Assets£3,333,624£3,167,787£4,863,478£5,557,785£5,810,671£5,646,070
Shareholder Funds£3,333,624£3,167,787£4,863,478£5,557,785£5,810,671£5,646,070

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Total exemption full accounts31 December 2025
6 March 2026Confirmation statement with no updates23 February 2026
27 February 2026Director's details changed
30 September 2025Total exemption full accounts31 December 2024
3 March 2025Confirmation statement with no updates23 February 2025
Show all recent filings

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