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 2
  • 1
    Lines, Sally Ann
    Director born in October 1969
    Individual (1 offspring)
    Officer
    2004-02-24 ~ now
    OF - Director → CIF 0
  • 2
    Lines, Kieron Paul
    Director Mortgage Intermediary 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 – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 6
  • 1
    Numerica Secretaries Limited
    Individual
    Officer
    2004-02-24 ~ 2005-09-30
    OF - Secretary → CIF 0
  • 2
    Merritt, John Raymond
    Director Mortgage Intermediary born in March 1960
    Individual
    Officer
    2004-02-24 ~ 2020-12-31
    OF - Director → CIF 0
    Merritt, John Raymond
    Individual
    Officer
    2009-01-01 ~ 2020-12-31
    OF - Secretary → CIF 0
    Mr John Raymond Merritt
    Born in March 1960
    Individual
    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
  • 3
    Betts, Rosalind Louise
    Director born in April 1961
    Individual
    Officer
    2004-02-24 ~ 2020-12-31
    OF - Director → CIF 0
  • 4
    Russet Tiles, Mill Lane, Hildenborough, Kent
    Active Corporate (2 parents, 21 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    38,587 GBP2023-12-31
    Officer
    2005-09-30 ~ 2009-01-01
    PE - Secretary → CIF 0
  • 5
    16 Churchill Way, Cardiff
    Active Corporate (1 parent, 104 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Secretary → CIF 0
  • 6
    16 Churchill Way, Cardiff
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2004-02-24 ~ 2004-02-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MERLIN MORTGAGE MANAGEMENT LIMITED

Standard Industrial Classification
64922 - Activities Of Mortgage Finance Companies
Brief company account
Intangible Assets
2,450 GBP2023-06-30
Property, Plant & Equipment
510 GBP2024-06-30
1,070 GBP2023-06-30
Fixed Assets
510 GBP2024-06-30
3,520 GBP2023-06-30
Debtors
9,978 GBP2024-06-30
6,492 GBP2023-06-30
Cash at bank and in hand
13,115 GBP2024-06-30
29,017 GBP2023-06-30
Current Assets
23,093 GBP2024-06-30
35,509 GBP2023-06-30
Net Current Assets/Liabilities
10,232 GBP2024-06-30
21,639 GBP2023-06-30
Total Assets Less Current Liabilities
10,742 GBP2024-06-30
25,159 GBP2023-06-30
Net Assets/Liabilities
10,742 GBP2024-06-30
25,159 GBP2023-06-30
Equity
Called up share capital
100 GBP2024-06-30
100 GBP2023-06-30
Retained earnings (accumulated losses)
10,642 GBP2024-06-30
25,059 GBP2023-06-30
Average Number of Employees
12023-07-01 ~ 2024-06-30
12022-07-01 ~ 2023-06-30
Intangible Assets - Gross Cost
Net goodwill
49,000 GBP2024-06-30
49,000 GBP2023-06-30
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
49,000 GBP2024-06-30
46,550 GBP2023-06-30
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
2,450 GBP2023-07-01 ~ 2024-06-30
Intangible Assets
Net goodwill
2,450 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
6,866 GBP2024-06-30
6,866 GBP2023-06-30
Computers
3,286 GBP2024-06-30
3,286 GBP2023-06-30
Property, Plant & Equipment - Gross Cost
10,152 GBP2024-06-30
10,152 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
6,750 GBP2024-06-30
6,712 GBP2023-06-30
Computers
2,892 GBP2024-06-30
2,370 GBP2023-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
9,642 GBP2024-06-30
9,082 GBP2023-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
38 GBP2023-07-01 ~ 2024-06-30
Computers
522 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
560 GBP2023-07-01 ~ 2024-06-30
Property, Plant & Equipment
Furniture and fittings
116 GBP2024-06-30
154 GBP2023-06-30
Computers
394 GBP2024-06-30
916 GBP2023-06-30
Trade Debtors/Trade Receivables
Current
9,978 GBP2024-06-30
6,470 GBP2023-06-30
Trade Creditors/Trade Payables
Current
5,934 GBP2024-06-30
2,036 GBP2023-06-30
Other Taxation & Social Security Payable
Current
6,473 GBP2024-06-30
11,304 GBP2023-06-30
  • 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 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.