MERLIN PROPERTY INVESTMENTS LIMITED

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 4

1
Krieger, Simon
Born in September 1945
Individual (5 offsprings)
Officer
1996-03-22 ~ now
OF - Director → CIF 0
Krieger, Simon
Individual (5 offsprings)
Officer
2014-01-20 ~ now
OF - Secretary → CIF 0
2
Krieger, Laurence David
Born in October 1972
Individual (9 offsprings)
Officer
2023-11-10 ~ now
OF - Director → CIF 0
3
Krieger, Jennifer Binnie
Born in April 1948
Individual (2 offsprings)
Officer
1996-03-22 ~ now
OF - Director → CIF 0
4
MERLIN PROPERTY SOUTH EAST LTD
32-38, East Street, Rochford, United Kingdom
Active Corporate (3 parents, 1 offspring)
Profit/Loss (Company account)
-2,426 GBP2024-01-01 ~ 2024-12-31
Person with significant control
2023-05-31 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 5

1
Alpha Secretarial Limited
Individual
Officer
1996-02-23 ~ 1996-03-22
OF - Nominee Secretary → CIF 0
2
Newson, Mary Jean
Director born in May 1947
Individual (1 offspring)
Officer
1996-03-22 ~ 2023-05-31
OF - Director → CIF 0
Mary Jean Newson
Born in May 1947
Individual (1 offspring)
Person with significant control
2016-04-06 ~ 2023-05-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Mr Simon Krieger
Born in September 1944
Individual (5 offsprings)
Person with significant control
2016-04-06 ~ 2023-05-31
PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
4
Newson, Paul Geoffrey Harry
Company Director born in December 1945
Individual
Officer
1996-03-22 ~ 2014-01-20
OF - Director → CIF 0
Newson, Paul Geoffrey Harry
Individual
Officer
1996-03-22 ~ 2014-01-20
OF - Secretary → CIF 0
5
Alpha Direct Limited
Individual
Officer
1996-02-23 ~ 1996-03-22
OF - Nominee Director → CIF 0

Company in focus

Previous name

LIVEREALM TRADING LIMITED - 1996-05-17

Standard Industrial Classification

68100 - Buying And Selling Of Own Real Estate

Brief company account

Average Number of Employees

32024-01-01 ~ 2024-12-31

32023-01-01 ~ 2023-12-31

Fixed Assets - Investments

4,797 GBP2024-12-31

4,797 GBP2023-12-31

Investment Property

3,000,000 GBP2024-12-31

3,000,000 GBP2023-12-31

Fixed Assets

3,004,797 GBP2024-12-31

3,004,797 GBP2023-12-31

Debtors

Non-current

28,500 GBP2024-12-31

32,811 GBP2023-12-31

Current

77,804 GBP2024-12-31

65,324 GBP2023-12-31

Cash at bank and in hand

400,934 GBP2024-12-31

234,191 GBP2023-12-31

Current Assets

507,238 GBP2024-12-31

332,326 GBP2023-12-31

Net Current Assets/Liabilities

328,827 GBP2024-12-31

162,990 GBP2023-12-31

Total Assets Less Current Liabilities

3,333,624 GBP2024-12-31

3,167,787 GBP2023-12-31

Net Assets/Liabilities

3,333,624 GBP2024-12-31

3,167,787 GBP2023-12-31

Equity

Called up share capital

22 GBP2024-12-31

22 GBP2023-12-31

22 GBP2023-01-01

Retained earnings (accumulated losses)

4,214,762 GBP2024-12-31

4,048,925 GBP2023-12-31

5,744,616 GBP2023-01-01

Equity

3,333,624 GBP2024-12-31

3,167,787 GBP2023-12-31

4,863,478 GBP2023-01-01

Profit/Loss

Retained earnings (accumulated losses)

165,837 GBP2024-01-01 ~ 2024-12-31

63,808 GBP2023-01-01 ~ 2023-12-31

Profit/Loss

165,837 GBP2024-01-01 ~ 2024-12-31

63,808 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

Retained earnings (accumulated losses)

-1,759,499 GBP2023-01-01 ~ 2023-12-31

Dividends Paid

-1,759,499 GBP2023-01-01 ~ 2023-12-31

Other Debtors

Non-current

28,500 GBP2024-12-31

32,811 GBP2023-12-31

Trade Debtors/Trade Receivables

Current

45,359 GBP2024-12-31

33,050 GBP2023-12-31

Amounts Owed by Group Undertakings

Current

23,865 GBP2024-12-31

23,865 GBP2023-12-31

Other Debtors

Current

4,309 GBP2024-12-31

4,309 GBP2023-12-31

Prepayments/Accrued Income

Current

4,271 GBP2024-12-31

4,100 GBP2023-12-31

Cash and Cash Equivalents

400,934 GBP2024-12-31

234,191 GBP2023-12-31

Trade Creditors/Trade Payables

Current

2,604 GBP2024-12-31

13,387 GBP2023-12-31

Taxation/Social Security Payable

Current

89,653 GBP2024-12-31

74,721 GBP2023-12-31

Other Creditors

Current

7,057 GBP2024-12-31

2,368 GBP2023-12-31

Accrued Liabilities/Deferred Income

Current

79,097 GBP2024-12-31

78,860 GBP2023-12-31

Creditors

Current

178,411 GBP2024-12-31

169,336 GBP2023-12-31

MERLIN PROPERTY INVESTMENTS LIMITED
Info
LIVEREALM TRADING LIMITED - 1996-05-17
Registered number 03163544
Millhouse, 32-38 East Street, Rochford, Essex SS4 1DB
PRIVATE LIMITED COMPANY incorporated on 1996-02-23 (29 years 10 months). The company status is Active.
The last date of confirmation statement was made at 2025-02-23
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.