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Companies House/Peterborough/Company profile

MERLIN BUILDERS AND DEVELOPMENTS LIMITED

Active
13149928·incorporated 2021-01-21

MERLIN BUILDERS AND DEVELOPMENTS LIMITED is an active UK private limited company, incorporated on 21 January 2021 at Companies House (number 13149928; OpenRegistry canonical ID GB-13149928-merlin-builders-and-developments-limited). Sophymarine's OpenRegistry classifies it under SIC 41100 (Development of building projects), one of 116,800 active UK entities in that code and one of 19,498 active companies registered in Peterborough (postcode PE1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-21
Registered Address
LOW CROSS HOUSE, PADHOLME ROAD EAST, PETERBOROUGH, PE1 5XL, UNITED KINGDOM
SIC
41100 — Development of building projects
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Persons with significant control

MERLIN BUILDERS AND DEVELOPMENTS LIMITED has 2 persons with significant control on file:

  • Mr Justin Andrew born 1982 resident in United Kingdom, British national. Notified 2025-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Natasha Louise Mary Jane Rose born 1979 resident in United Kingdom, British national. Notified 2025-09-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Justin Andrew born 1982 resident in United Kingdom, British national. Notified 2021-01-21. Ceased 2022-10-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Merlin 2014 Limited (United Kingdom reg. 09081970). Notified 2021-01-21. Ceased 2025-09-10.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
  • Mr Geoffrey Edgar Rose born 1953 resident in United Kingdom, British national. Notified 2022-10-02. Ceased 2025-09-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 41100 (Development of building projects):

Other companies registered in Peterborough: