MP

MERLIN PROPERTIES LIMITED

Active

Company number 09339026

Leicester, England · Incorporated 3 December 2014

1 New Walk Place, Leicester, LE1 6RU, England

Last updated on 23 August 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
1 March 2021

Company overview

Merlin Properties Limited is an active private limited company incorporated on 3 December 2014 and registered in England and Wales. The company’s registered office is at 1 New Walk Place, Leicester, LE1 6RU. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Custodian Property Income REIT Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by three British directors: Alexander David Maclellan (appointed 30 May 2025, resident in Scotland), Edward James Moore and Richard James Shepherd-Cross (both appointed 9 October 2025, resident in the United Kingdom).

The most recent accounts filed were total-exemption full accounts made up to 29 May 2025. The next accounts are due by 31 December 2026. The company has no charges, no insolvency history and has never been liquidated. A replacement confirmation statement was filed on 3 April 2026 in respect of 29 October 2025. The company’s accounting reference date was recently shortened.

Compliance

Annual accounts Up to date
Last filed
29 May 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
29 May 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Custodian Property Income Reit Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 May 2025

Funding

4 funding rounds
1 March 2021
Shares allotted · 0 shares allotted
—
15 April 2015
Shares allotted · 0 shares allotted
—
13 January 2015
Shares allotted · 0 shares allotted
—
13 January 2015
Shares allotted · 0 shares allotted
—
Total (4 rounds, 0 shares)
—

Filing history

Replacement Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
3 April 2026 View
Change Account Reference Date Company Current Shortened
Accounts
10 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Appoint Person Director Company With Name Date
Officers
9 October 2025 View
Change Account Reference Date Company Previous Extended
Accounts
5 June 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Termination Director Company With Name Termination Date
Officers
5 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Appoint Person Director Company With Name Date
Officers
5 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Mortgage Satisfy Charge Full
Mortgage
27 May 2025 View
Second Filing Of Annual Return With Made Up Date
Annual Return
20 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 May 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
12 May 2025 View
Second Filing Capital Allotment Shares
Capital
7 May 2025 View
Second Filing Capital Allotment Shares
Capital
28 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
14 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
29 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 April 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
23 March 2022 View
Capital Allotment Shares
Capital
22 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 March 2022 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
21 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
6 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2021 View
Capital Name Of Class Of Shares
Capital
13 March 2021 View
Memorandum Articles
Incorporation
13 March 2021 View
Resolution
Resolution
13 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2020 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
30 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
4 December 2017 View
Confirmation Statement
Confirmation Statement
6 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 September 2015 View
Capital Variation Of Rights Attached To Shares
Capital
26 April 2015 View
Capital Name Of Class Of Shares
Capital
26 April 2015 View
Capital Allotment Shares
Capital
26 April 2015 View
Resolution
Resolution
22 April 2015 View
Change Account Reference Date Company Current Extended
Accounts
14 April 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Capital Allotment Shares
Capital
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Termination Director Company With Name Termination Date
Officers
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Appoint Person Director Company With Name Date
Officers
14 January 2015 View
Incorporation Company
Incorporation
3 December 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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