Merlin House Freeholders Limited

Active04688235 Private limited company
Incorporated
6 March 2003 (23 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 3 active

Officer details are public data from the Companies House register.

Fuller, Mark Peter
Secretary · Appointed 17 November 2025
Director · Appointed 26 March 2019
British
Born December 1946 (79)
Director · Appointed 6 March 2003
British
Born November 1949
Officer history (17 former)
17 November 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
Resigned Palmer Mccarthy as Corporate Secretary
23 November 2022
Appointed Vfm Procurement Limited 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
26 March 2019
Appointed Ferguson, Elizabeth Nola as Director
6 December 2017
Resigned Eaves, Kevin as Director
12 December 2016
Appointed Eaves, Kevin as Director
8 October 2013
Resigned Ferguson, Elizabeth Nola as Director
28 September 2012
Resigned Hml Company Secretarial Services Limited as Corporate Secretary
11 January 2010
Appointed Ramshoj-Bolton, Odile as Director
18 December 2009
Resigned Hml Company Secretarial Services as Corporate Secretary
18 December 2009
Appointed Hml Company Secretarial Services Limited 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
11 September 2006
Resigned Holland, Peter Trevor as Director
11 January 2005
Appointed Ramshoj-Bolton, Odile as Director
11 January 2005
Resigned Ramshoj-Bolton, Odile as Director
1 January 2005
Appointed Andertons Limited as Corporate Secretary
1 January 2005
Resigned Anderton, Richard John Bowman as Secretary
23 January 2004
Resigned Fletcher, Mark as Secretary
23 January 2004
Appointed Anderton, Richard John Bowman as Secretary
23 January 2004
Resigned Fletcher, Mark as Director
6 March 2003
Appointed Arm Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Resigned Milne, Alan Robert as Nominee Director
6 March 2003
Appointed Arm Secretaries Limited as Corporate Director
6 March 2003
Resigned Arm Secretaries Limited as Corporate Director
6 March 2003
Appointed Fletcher, Mark as Secretary
6 March 2003
Appointed Milne, Alan Robert as Nominee Director
6 March 2003
Appointed Fletcher, Mark as Director
6 March 2003
Resigned Arm Secretaries Limited as Corporate Nominee Secretary
6 March 2003
Appointed Holland, Peter Trevor as Director
6 March 2003
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
£17,599
Debt Ratio
35%
Current Ratio
36.4x

Trend

Net Assets
£0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £17,403 £17,313 £17,307 £17,595 £17,594 £17,599
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,061£8,061£8,061£8,061£8,061£8,061£8,061
Current Assets£19,025£18,720£18,697£18,583£18,706£19,019£23,084
Creditors (< 1 year)£522£222£198£372£489£712£12,924
Creditors (> 1 year)£8,965£8,965£8,965£8,965£8,965
Net Current Assets£18,503£18,498£18,499£18,211£18,217£18,307£10,160
Net Assets£17,599£17,594£17,595£17,307£17,313£17,403
Shareholder Funds£17,599£17,594£17,595£17,307£17,313£17,403£18,221

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts28 September 2025
17 November 2025Registered office address changed
17 November 2025Appointment of a secretary
17 November 2025Confirmation statement with no updates15 November 2025
25 June 2025Termination of appointment of a secretary
Show all recent filings

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