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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Jevans, Matthew Peter
    Born in May 1968
    Individual (15 offsprings)
    Officer
    icon of calendar 2002-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Jevans, Peter Theodore
    Born in May 1940
    Individual (13 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressThe White Cottage, Woodland Drive, East Horsley, Leatherhead, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Jury, Graham Richard
    Development Director born in December 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-12 ~ 2002-02-28
    OF - Director → CIF 0
  • 2
    Scott, Andrew Gerard
    Property Consultant born in May 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-13 ~ 2003-01-01
    OF - Director → CIF 0
  • 3
    Venus, David Anthony
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-26 ~ 2012-03-05
    OF - Secretary → CIF 0
  • 4
    Hutchins, Colin George
    Chartered Accountant born in August 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1998-06-28
    OF - Director → CIF 0
    Hutchins, Colin George
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-12-11 ~ 1996-09-26
    OF - Secretary → CIF 0
  • 5
    icon of addressElder House, St Georges Business Park, 207 Brooklands Road, Weybridge, Surrey, United Kingdom
    Active Corporate (4 parents, 198 offsprings)
    Officer
    2018-08-20 ~ 2019-10-24
    PE - Secretary → CIF 0
  • 6
    icon of address42-50, Hersham Road, Walton-on-thames, Surrey, United Kingdom
    Active Corporate (2 parents, 121 offsprings)
    Officer
    2012-03-05 ~ 2018-08-20
    PE - Secretary → CIF 0
parent relation
Company in focus

MERLIN INTERNATIONAL PROPERTIES LIMITED

Previous name
MERLIN INTERNATIONAL PROPERTIES PLC - 2002-10-16
Standard Industrial Classification
41100 - Development Of Building Projects
Brief company account
Average Number of Employees
22023-05-01 ~ 2024-04-30
22022-05-01 ~ 2023-04-30
Debtors
Current
1,573,006 GBP2024-04-30
1,200,867 GBP2023-04-30
Cash at bank and in hand
9,874 GBP2024-04-30
380,424 GBP2023-04-30
Current Assets
1,582,880 GBP2024-04-30
1,581,291 GBP2023-04-30
Creditors
Current, Amounts falling due within one year
-10,306 GBP2024-04-30
Net Current Assets/Liabilities
1,572,574 GBP2024-04-30
1,572,769 GBP2023-04-30
Total Assets Less Current Liabilities
1,572,574 GBP2024-04-30
1,572,769 GBP2023-04-30
Net Assets/Liabilities
1,572,574 GBP2024-04-30
1,572,769 GBP2023-04-30
Equity
Called up share capital
1,625,500 GBP2024-04-30
1,625,500 GBP2023-04-30
Share premium
613,334 GBP2024-04-30
613,334 GBP2023-04-30
Capital redemption reserve
574,166 GBP2024-04-30
574,166 GBP2023-04-30
Retained earnings (accumulated losses)
-1,240,426 GBP2024-04-30
-1,240,231 GBP2023-04-30
Equity
1,572,574 GBP2024-04-30
1,572,769 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Computers
3,833 GBP2024-04-30
3,833 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Computers
3,833 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
3,833 GBP2024-04-30
Amounts Owed by Group Undertakings
Current
1,561,890 GBP2024-04-30
1,192,740 GBP2023-04-30
Other Debtors
Current
11,116 GBP2024-04-30
8,127 GBP2023-04-30
Cash and Cash Equivalents
9,874 GBP2024-04-30
380,424 GBP2023-04-30
Other Creditors
Current
8,306 GBP2024-04-30
6,522 GBP2023-04-30
Accrued Liabilities/Deferred Income
Current
2,000 GBP2024-04-30
2,000 GBP2023-04-30
Creditors
Current
10,306 GBP2024-04-30
8,522 GBP2023-04-30

Related profiles found in government register
  • MERLIN INTERNATIONAL PROPERTIES LIMITED
    Info
    MERLIN INTERNATIONAL PROPERTIES PLC - 2002-10-16
    Registered number 03138144
    icon of addressWhite Cottage, Woodland Drive, East Horsley, Surrey KT24 5AN
    PRIVATE LIMITED COMPANY incorporated on 1995-12-11 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2024-10-18
    CIF 0
  • MERLIN INTERNATIONAL PROPERTIES LIMITED
    S
    Registered number 03138144
    icon of address14a, Anyards Road, Cobham, Surrey, United Kingdom, KT11 2JZ
    Limited By Shares in Companies House (England And Wales), England
    CIF 1 CIF 2
  • MERLIN INTERNATIONAL PROPERTIES LIMITED (A)
    S
    Registered number 03138144
    icon of address14a Anyards Road, Cobham, Surrey, KT11 2JZ
    Private Limited Company in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    GREAT NORTHERN WAREHOUSE LTD - 2001-07-20
    MERLIN RETAIL MANAGEMENT LIMITED - 1992-06-19
    ABBEYGATE MANAGEMENT SERVICES LIMITED - 1999-09-14
    DRUMISTS LIMITED - 1987-07-08
    MERLIN INTERNATIONAL PROPERTIES (EUROPE) LIMITED - 1988-02-15
    icon of addressWhite Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressWey Court West, Union Road, Farnham, Surrey
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    MASSTOTAL LIMITED - 1989-02-24
    icon of addressWhite Cottage, Woodland Drive, East Horsley, Surrey, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    46,776 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.