• UK
  • MERLIN PROPERTY INVESTMENTS LIMITED - Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom

Company Information

Company registration number
03163544
Company Status
LIVE
Country
United Kingdom
Registered Address
Millhouse
32-38 East Street
Rochford
Essex
SS4 1DB
United Kingdom
Millhouse, 32-38 East Street, Rochford, Essex, SS4 1DB, United Kingdom UK

Management

Managing Directors
KRIEGER, Jennifer Binnie
KRIEGER, Simon
KRIEGER, Laurence David
Company secretaries
KRIEGER, Simon

Company Details

Type of Business
ltd
Incorporated
1996-02-23
Age Of Company
1996-02-23 28 years
SIC/NACE
68100

Ownership

Shareholders
MR SIMON KRIEGER (50.00%)
MS MARY JEAN NEWSON (25.00%)
TRUSTEE OF NEWSON FAMILY SETTLEMENT 2008 (25.00%) null,null,null,null,null,null,null
Beneficial Owners
-
Merlin Property South East Ltd
-

Jurisdiction Particularities

Company Name (english)
Merlin Property Investments Limited
Additional Status Details
Active
Previous Names
LIVEREALM TRADING LIMITED
VAT Number
GB749059303
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Annual Return
Due Date: 2025-03-09
Last Date: 2024-02-23

MERLIN PROPERTY INVESTMENTS LIMITED Company Description

MERLIN PROPERTY INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 03163544. Its current trading status is "live". It was registered 1996-02-23. It was previously called LIVEREALM TRADING LIMITED. It has declared SIC or NACE codes as "68100". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/08/2011.It can be contacted at Millhouse .
More information

Get MERLIN PROPERTY INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Merlin Property Investments Limited - Millhouse, 32-38 East Street, Rochford, Essex, United Kingdom

1996-02-23 28 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • confirmation-statement-with-updates (2024-03-13) - CS01

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  • confirmation-statement-with-no-updates (2023-03-11) - CS01

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  • termination-director-company-with-name-termination-date (2023-06-07) - TM01

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  • cessation-of-a-person-with-significant-control (2023-07-18) - PSC07

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  • notification-of-a-person-with-significant-control (2023-07-18) - PSC02

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  • accounts-with-accounts-type-total-exemption-full (2023-09-27) - AA

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  • appoint-person-director-company-with-name-date (2023-11-14) - AP01

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  • confirmation-statement-with-no-updates (2022-03-11) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2022-09-22) - AA

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  • change-person-director-company-with-change-date (2021-02-24) - CH01

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  • change-to-a-person-with-significant-control (2021-02-24) - PSC04

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  • change-person-secretary-company-with-change-date (2021-02-24) - CH03

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  • confirmation-statement-with-no-updates (2021-02-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-21) - AA

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  • change-to-a-person-with-significant-control (2021-02-26) - PSC04

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  • change-person-director-company-with-change-date (2021-02-26) - CH01

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  • accounts-with-accounts-type-total-exemption-full (2020-12-10) - AA

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  • confirmation-statement-with-no-updates (2020-04-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2019-09-26) - AA

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  • confirmation-statement-with-no-updates (2019-02-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-09-27) - AA

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  • confirmation-statement-with-no-updates (2018-02-26) - CS01

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  • mortgage-satisfy-charge-full (2017-09-13) - MR04

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-updates (2017-03-01) - CS01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-03-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2016-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2015-08-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-18) - AR01

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  • appoint-person-secretary-company-with-name (2014-02-24) - AP03

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  • termination-secretary-company-with-name (2014-02-24) - TM02

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  • termination-director-company-with-name (2014-02-24) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-07) - AR01

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  • change-account-reference-date-company-previous-extended (2013-01-28) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-12) - AA

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  • accounts-with-accounts-type-small (2012-06-08) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-02) - AR01

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  • legacy (2011-03-17) - MG01

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  • accounts-with-accounts-type-small (2011-05-04) - AA

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  • accounts-with-accounts-type-small (2010-06-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01

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  • accounts-with-accounts-type-small (2009-06-11) - AA

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  • legacy (2009-03-05) - 363a

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  • legacy (2008-03-05) - 363a

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  • legacy (2008-05-27) - 403a

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  • accounts-with-accounts-type-small (2008-06-23) - AA

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  • legacy (2007-09-18) - 403a

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  • legacy (2007-12-19) - 122

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  • legacy (2007-03-13) - 363a

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  • accounts-with-accounts-type-small (2007-07-09) - AA

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  • resolution (2007-12-19) - RESOLUTIONS

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  • legacy (2007-12-19) - 123

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  • legacy (2007-12-19) - 88(2)R

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  • legacy (2006-03-10) - 363s

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  • accounts-with-accounts-type-small (2006-07-04) - AA

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  • legacy (2005-03-16) - 363s

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  • accounts-with-accounts-type-small (2005-05-03) - AA

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  • legacy (2005-04-09) - 403a

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  • legacy (2005-02-15) - 395

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  • legacy (2005-07-02) - 287

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  • accounts-with-accounts-type-small (2004-07-01) - AA

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  • legacy (2004-03-12) - 363s

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  • legacy (2003-07-21) - 287

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  • accounts-with-accounts-type-small (2003-07-01) - AA

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  • legacy (2003-03-10) - 363s

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  • legacy (2002-01-22) - 395

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  • legacy (2002-03-20) - 363s

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  • accounts-with-accounts-type-small (2002-08-01) - AA

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  • legacy (2002-10-09) - 395

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  • legacy (2002-07-27) - 403a

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  • accounts-with-accounts-type-small (2001-06-12) - AA

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  • legacy (2001-04-28) - 395

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  • legacy (2001-03-12) - 363s

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  • legacy (2000-01-28) - 395

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  • legacy (2000-04-11) - 363s

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  • accounts-with-accounts-type-small (2000-09-18) - AA

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  • legacy (2000-11-03) - 395

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  • legacy (2000-06-20) - 225

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  • legacy (1999-11-30) - 363s

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  • accounts-with-accounts-type-small (1999-06-23) - AA

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  • legacy (1998-06-21) - 363s

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  • accounts-with-accounts-type-small (1998-06-19) - AA

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  • gazette-notice-compulsary (1997-08-12) - GAZ1

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  • legacy (1997-09-09) - 363s

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  • legacy (1997-02-11) - 225

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  • accounts-with-accounts-type-small (1997-10-24) - AA

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  • gazette-filings-brought-up-to-date (1997-09-09) - DISS40

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  • certificate-change-of-name-company (1996-05-16) - CERTNM

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  • legacy (1996-04-18) - 395

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  • legacy (1996-04-10) - 288

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  • legacy (1996-04-10) - 287

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  • incorporation-company (1996-02-23) - NEWINC

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