OpenRegistry
Companies House/Leicester/Company profile

MERLIN PROPERTIES LIMITED

Active
09339026·incorporated 2014-12-03

MERLIN PROPERTIES LIMITED is an active UK private limited company, incorporated on 3 December 2014 at Companies House (number 09339026; OpenRegistry canonical ID GB-09339026-merlin-properties-limited). Sophymarine's OpenRegistry classifies it under SIC 68209 (Other letting and operating of own or leased real estate), one of 276,691 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-12-03
Registered Address
1 NEW WALK PLACE, LEICESTER, LE1 6RU, ENGLAND
SIC
68209 — Other letting and operating of own or leased real estate
Country of origin
United Kingdom

Directors

Search directors of MERLIN PROPERTIES LIMITED

Shareholders

Look up shareholders of MERLIN PROPERTIES LIMITED

Financials

Check financials of MERLIN PROPERTIES LIMITED

Filings

Check filing history of MERLIN PROPERTIES LIMITED

Accounts

Last filed accounts made up to 2025-05-29. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-29. Next confirmation statement due 2026-11-12.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

MERLIN PROPERTIES LIMITED has 1 person with significant control on file:

  • Custodian Property Income Reit Plc (England reg. 08863271). Notified 2025-05-30.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

5 historical PSC records have ceased:

  • Mr John Redmond Lynch born 1955 resident in England, British national. Notified 2022-03-17. Ceased 2025-05-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Richard Bartholomew Lynch born 1949 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Hubert Patrick Lynch born 1951 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr John Redmond Lynch born 1955 resident in England, British national. Notified 2016-04-06. Ceased 2020-10-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • (unnamed). Notified 2020-10-30. Ceased 2022-03-17.

Similar UK companies

Other companies registered under SIC 68209 (Other letting and operating of own or leased real estate):

Other companies registered in Leicester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09339026.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.