Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 29 May 2025
- Conf. stmt due
- 12 November 2027
- Last conf. stmt
- 29 October 2026
Merlin Properties Limited
- Incorporated
- 3 December 2014 (11 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Accounts type
- Total exemption full
- Region
- East Midlands
- Address
- 1 New Walk PlaceLeicesterLE1 6RU
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 9 October 2025
British
Born July 1979 (47)
Director · Appointed 9 October 2025
British
Born January 1971 (55)
Director · Appointed 30 May 2025
British
Born June 1959 (67)
Director · Appointed 30 May 2025
British
Born September 1957 (69)
Director · Appointed 30 May 2025
Also at Aquila European Renewables PLC · more companies
British
Born September 1959 (67)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 08863271
Former controllers (4)
30 May 2025
Ceased John Redmond Lynch — Owns 25–50% of shares
12 October 2020
Ceased Richard Bartholomew Lynch — Owns 25–50% of shares
12 October 2020
Ceased Hubert Patrick Lynch — Owns 25–50% of shares
12 October 2020
Ceased John Redmond Lynch — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Airport Business Park Limited Owns 25–50% of shares
Custodian Reit Limited Owns 75–100% of shares
Grove Court Properties (Holdings) Limited Owns 75–100% of shares
Grove Court Properties (Beaconsfield) Limited Owns 75–100% of shares
Gerrards House Limited Owns 75–100% of shares
Merlin Properties Limited This company Owns 75–100% of shares
Scorpion Properties Ltd Owns 75–100% of shares
Financials
Balance sheet as at 29 May 2025 · total exemption full accounts
- Net Assets
- £21,943,392
- Cash
- £1,554,852
- Profit
- £478,488
- Debt Ratio
- 4%
- Current Ratio
- 3.9x
- Return on Equity
- 2%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £19,075,000 | £21,492,134 | £20,232,059 | £18,530,547 | £18,619,486 |
| Current Assets | £3,892,992 | £4,256,435 | £3,074,106 | £2,169,902 | £1,831,218 |
| Debtors | £143,320 | £818,708 | £608,165 | £1,146,296 | £661,732 |
| Cash | £1,554,852 | £408,057 | £246,389 | £179,721 | £1,169,486 |
| Creditors (< 1 year) | £996,439 | £1,891,304 | £1,222,046 | £1,710,630 | £1,282,282 |
| Net Current Assets | £2,896,553 | £2,365,131 | £1,852,060 | £459,272 | £548,936 |
| Net Assets | £21,943,392 | £22,094,904 | £20,639,337 | £18,278,890 | £18,462,846 |
| Shareholder Funds | £21,943,392 | £22,094,904 | £20,639,337 | £18,278,890 | £18,462,846 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Confirmation statement with updates | 29 October 2026 | ||
| 3 April 2026 | Replacement filing of Confirmation Statement | 29 October 2025 | ||
| 10 March 2026 | Current accounting period shortened | |||
| 19 December 2025 | Total exemption full accounts | 29 May 2025 | ||
| 3 November 2025 | Confirmation statement with no updates | 29 October 2025 |
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