OpenRegistry

MERLIN PROPERTY COMPANY LIMITED

Active
00633276·incorporated 1959-07-22

MERLIN PROPERTY COMPANY LIMITED is an active UK private limited company, incorporated on 22 July 1959 at Companies House (number 00633276; OpenRegistry canonical ID GB-00633276-merlin-property-company-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 119,828 active UK entities in that code and one of 6,464 active companies registered in Kingston Upon Thames, Surrey (postcode KT1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1959-07-22
Registered Address
1 PARK ROAD, HAMPTON WICK, KINGSTON UPON THAMES, SURREY, KT1 4AS
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2024-12-31. Next confirmation statement due 2026-01-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

MERLIN PROPERTY COMPANY LIMITED has 1 person with significant control on file:

  • Mr Stuart Russell Cloutte born 1954 resident in United Kingdom, British national. Notified 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • John Edwin Marchington born 1927 resident in England, British national. Notified 2016-06-30. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Stuart Russell Cloutte born 1959 resident in United Kingdom, British national. Notified 2024-04-01. Ceased 2024-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Kingston Upon Thames: