Merlin Mortgage Management Limited

Active05053181 Private limited company
Incorporated
24 February 2004 (22 years)
Industry
Activities of mortgage finance companies (64922)
Directors
Kieron Paul Lines
Sally Ann Lines
Owned by
Kieron Paul Lines
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
Cornerstone House 120 London Road
North End
Portsmouth
PO2 0NB

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lines, Kieron Paul
Director · Appointed 24 February 2004
British
Born January 1964 (62)
Lines, Sally Ann
Director · Appointed 24 February 2004
British
Born October 1969 (57)
Officer history (7 former)
31 December 2020
Resigned Merritt, John Raymond as Director
31 December 2020
Resigned Merritt, John Raymond as Secretary
31 December 2020
Resigned Betts, Rosalind Louise as Director
1 January 2009
Appointed Merritt, John Raymond as Secretary
1 January 2009
Resigned Secretarial Services Limited as Corporate Secretary
30 September 2005
Resigned Numerica Secretaries Limited as Corporate Secretary
30 September 2005
Appointed Secretarial Services Limited as Corporate Secretary
24 February 2004
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 February 2004
Appointed Lines, Kieron Paul as Director
24 February 2004
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 February 2004
Appointed Numerica Secretaries Limited as Corporate Secretary
24 February 2004
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 February 2004
Appointed Betts, Rosalind Louise as Director
24 February 2004
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 February 2004
Appointed Merritt, John Raymond as Director
24 February 2004
Appointed Lines, Sally Ann as Director

Ownership 1 active

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

Kieron Paul Lines
Individual · Notified 7 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born January 1964 (62)
Former controllers (1)
31 December 2020
Ceased John Raymond Merritt — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£7,206
Cash
£6,082
Employees
1
Debt Ratio
56%

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £18,048 £20,270 £23,346 £25,160 £10,742 £7,206
Balance sheet detail
202520242023202220212020
Fixed Assets£433£510£3,520£5,451£7,810£10,646
Current Assets£16,060£23,093£35,509£29,822£34,514£33,046
Debtors£9,978£9,978
Cash£6,082£13,115£29,017£22,854£21,318£17,917
Creditors (< 1 year)£13,869£11,927£22,054£25,644
Net Current Assets£6,773£10,232£21,640£17,895£12,460£7,402
Net Assets£7,206£10,742£25,160£23,346£20,270£18,048
Shareholder Funds£25,160£23,346£20,270£18,048

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Change of details for a person with significant control
18 February 2026Confirmation statement with updates5 February 2026
17 January 2026Total exemption full accounts30 June 2025
24 February 2025Confirmation statement with updates5 February 2025
20 December 2024Total exemption full accounts30 June 2024
Show all recent filings

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