Merlin House Properties Limited

Active06205400 Private limited company
Incorporated
5 April 2007 (19 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Owned by
Paul Michael Green
Accounts type
Micro entity
Region
South East
Address
4 Beaufort Parklands
Railton Road
Guildford
GU2 9JX

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 April 2027
Last conf. stmt
5 April 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Tormala, Satu Anita
Secretary · Appointed 3 August 2010
Director · Appointed 5 April 2007
British
Born January 1961 (65)
Officer history (4 former)
31 March 2026
Resigned Tormala, Satu Anita as Director
31 March 2026
Resigned Green, Christopher Paul, Mr. as Director
3 August 2010
Appointed Tormala, Satu Anita as Secretary
3 August 2010
Resigned Jd Secretariat Limited as Corporate Secretary
1 April 2008
Appointed Tormala, Satu Anita as Director
5 April 2007
Appointed Green, Paul Michael as Director
5 April 2007
Appointed Lumley Management Limited as Corporate Director
5 April 2007
Resigned Lumley Management Limited as Corporate Director
5 April 2007
Appointed Jd Secretariat Limited as Corporate Secretary
5 April 2007
Appointed Green, Christopher Paul, Mr. as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born January 1961 (65)
Former controllers (1)
31 March 2026
Ceased Christopher Paul Green — Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2026 · micro entity accounts

Employees
2
Current Ratio
0.0x

Trend

Shareholder Funds
(£200k) £0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 2026 £415,899 £409,681 £263,878 £265,400 £129,200 £62,200 (£3,772)
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,000£1,000
Current Assets£0£65,000£130,000£266,000£338,478£478,330£478,330
Creditors (< 1 year)£4,772£3,800£800£600£74,600£68,649£62,431
Net Current Assets(£4,772)£61,200£129,200£265,400£263,878£409,681£415,899
Shareholder Funds(£3,772)£62,200£129,200£265,400£263,878£409,681£415,899

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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