Merlin Holdco Limited

ActiveNI645082 Private limited company
Incorporated
5 April 2017 (9 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
Northern Ireland
Address
25B Seafront Road
Holywood
BT18 0BB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 April 2027
Last conf. stmt
7 April 2026

Charges

Total
9
Outstanding
5
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 5 April 2017
Northern Irish
Born March 1968 (58)

Ownership 3 active

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

Corporate entity · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Ni645068
Corporate entity · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Ni645070
Corporate entity · Notified 5 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. Ni645069

Group structure 8 shown

Ownership group derived from the Companies House PSC register

Merlin Holdco Limited This company Owns 25–50% of shares
Merlin Propco Limited Owns 75–100% of shares (as a firm)
Stonegate Homes (Croydon) Limited With a receiver on a chargeOwns 25–50% of shares
Stonegate Homes (Enfield) Limited With a receiver on a chargeOwns 25–50% of shares
Stonegate Land and Estates Limited Owns 25–50% of shares
Stonegate Homes (Cricklewood) Limited Owns 75–100% of shares

Financials

Net Assets
£11,764,013
Cash
£6,253
Employees
2
Debt Ratio
0%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 £11,198,485 £11,216,248 £11,192,402 £11,746,199 £11,764,013
Balance sheet detail
20242023202220212020
Fixed Assets£595,241£767,101£375,153£375,213£375,212
Current Assets£11,218,802£11,016,695£10,879,000£10,894,307£10,894,753
Debtors£11,212,549£10,894,496£9,324,218£10,513,120£9,975,949
Cash£6,253£122,199£1,554,782£381,187£918,804
Net Current Assets£11,168,772£10,979,098£10,817,249£10,841,035£10,823,273
Net Assets£11,764,013£11,746,199£11,192,402£11,216,248£11,198,485

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 April 2026Confirmation statement with no updates7 April 2026
6 April 2026Confirmation statement with no updates4 April 2026
20 December 2025Total exemption full accounts31 March 2025
8 April 2025Confirmation statement with no updates4 April 2025
29 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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