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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 8
  • 1
    Lines, Kieron Paul
    Born in January 1964
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
    Mr Kieron Paul Lines
    Born in January 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-07 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    Betts, Rosalind Louise
    Director born in April 1961
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 3
    Merritt, John Raymond
    Director Mortgage Intermediary born in March 1960
    Individual (1 offspring)
    Officer
    2004-02-24 ~ 2020-12-31
    OF - Director → CIF 0
    Merritt, John Raymond
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr John Raymond Merritt
    Born in March 1960
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2020-12-31
    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
    Lines, Sally Ann
    Born in October 1969
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
  • 5
    Numerica Secretaries Limited
    Individual (17 offsprings)
    Officer
    2004-02-24 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 6
    SECRETARIAL APPOINTMENTS LIMITED
    03294334
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22183 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Secretary → CIF 0
  • 7
    CORPORATE APPOINTMENTS LIMITED
    03294403
    16 Churchill Way, Cardiff
    Active Corporate (6 parents, 22169 offsprings)
    Officer
    2004-02-24 ~ 2004-02-24
    OF - Nominee Director → CIF 0
  • 8
    SECRETARIAL SERVICES LIMITED
    01475591
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2026-01-23
    Commencement of winding up on 2026-01-30
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Liquidation Corporate (9 parents, 334 offsprings)
    Officer
    2005-09-30 ~ 2009-01-01
    OF - Secretary → CIF 0
parent relation
Company in focus

MERLIN MORTGAGE MANAGEMENT LIMITED

Period: 2004-02-24 ~ now
Company number: 05053181
Registered name
MERLIN MORTGAGE MANAGEMENT LIMITED - now
Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Property, Plant & Equipment
433 GBP2025-06-30
510 GBP2024-06-30
Fixed Assets
433 GBP2025-06-30
510 GBP2024-06-30
Debtors
9,978 GBP2025-06-30
9,978 GBP2024-06-30
Cash at bank and in hand
6,082 GBP2025-06-30
13,115 GBP2024-06-30
Current Assets
16,060 GBP2025-06-30
23,093 GBP2024-06-30
Net Current Assets/Liabilities
6,773 GBP2025-06-30
10,232 GBP2024-06-30
Total Assets Less Current Liabilities
7,206 GBP2025-06-30
10,742 GBP2024-06-30
Net Assets/Liabilities
7,206 GBP2025-06-30
10,742 GBP2024-06-30
Equity
Called up share capital
100 GBP2025-06-30
100 GBP2024-06-30
Retained earnings (accumulated losses)
7,106 GBP2025-06-30
10,642 GBP2024-06-30
Average Number of Employees
12024-07-01 ~ 2025-06-30
12023-07-01 ~ 2024-06-30
Intangible Assets - Gross Cost
Net goodwill
49,000 GBP2025-06-30
49,000 GBP2024-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,000 GBP2025-06-30
49,000 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,866 GBP2025-06-30
6,866 GBP2024-06-30
Computers
2,363 GBP2025-06-30
3,286 GBP2024-06-30
Property, Plant & Equipment - Gross Cost
9,229 GBP2025-06-30
10,152 GBP2024-06-30
Property, Plant & Equipment - Disposals
Computers
-1,443 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Disposals
-1,443 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,779 GBP2025-06-30
6,750 GBP2024-06-30
Computers
2,017 GBP2025-06-30
2,892 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
8,796 GBP2025-06-30
9,642 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
29 GBP2024-07-01 ~ 2025-06-30
Computers
568 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
597 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Computers
-1,443 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-1,443 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
87 GBP2025-06-30
116 GBP2024-06-30
Computers
346 GBP2025-06-30
394 GBP2024-06-30
Trade Debtors/Trade Receivables
Current
9,978 GBP2025-06-30
9,978 GBP2024-06-30
Trade Creditors/Trade Payables
Current
1,313 GBP2025-06-30
5,934 GBP2024-06-30
Other Taxation & Social Security Payable
Current
7,415 GBP2025-06-30
6,473 GBP2024-06-30
  • MERLIN MORTGAGE MANAGEMENT LIMITED
    Info
    Registered number 05053181
    Ground Floor, Cornerstone House 120 London Road, North End, Portsmouth, Hampshire PO2 0NB
    PRIVATE LIMITED COMPANY incorporated on 2004-02-24 (22 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.