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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 2
  • 1
    Burletson, Dean
    Director born in November 1985
    Individual (4 offsprings)
    Officer
    2016-01-01 ~ dissolved
    OF - Director → CIF 0
    Burletson, Dean
    Individual (4 offsprings)
    Officer
    2015-01-12 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Miss Debbie Jane Perry
    Born in February 1968
    Individual (9 offsprings)
    Person with significant control
    2016-08-01 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 1
  • Perry, Deborah Jane
    Director born in February 1968
    Individual (9 offsprings)
    Officer
    2011-08-18 ~ 2016-01-01
    OF - Director → CIF 0
parent relation
Company in focus

MERLIN COMPANY SECRETARIES LIMITED

Linked company numbers found in government register: 07745044, 07057498
Previous names
BALINOR COMPANY SECRETARIES LIMITED - 2016-02-19 10019216
MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29 07057498
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
12015-01-01 ~ 2015-12-31
Debtors
Current
22,733 GBP2015-12-31
21,337 GBP2014-12-31
Cash at bank and in hand
203 GBP2015-12-31
407 GBP2014-12-31
Current Assets
22,936 GBP2015-12-31
21,744 GBP2014-12-31
Creditors
Current
8,488 GBP2015-12-31
8,958 GBP2014-12-31
Net Current Assets/Liabilities
14,448 GBP2015-12-31
12,786 GBP2014-12-31
Total Assets Less Current Liabilities
14,448 GBP2015-12-31
12,786 GBP2014-12-31
Equity
Called up share capital
100 GBP2015-12-31
100 GBP2014-12-31
Retained earnings (accumulated losses)
14,348 GBP2015-12-31
12,686 GBP2014-12-31
Equity
14,448 GBP2015-12-31
12,786 GBP2014-12-31
Average Number of Employees
12015-01-01 ~ 2015-12-31
Amounts Owed by Group Undertakings
Current
18,524 GBP2015-12-31
Other Debtors
Amounts falling due within one year, Current
4,209 GBP2015-12-31
21,337 GBP2014-12-31
Debtors
Amounts falling due within one year, Current
22,733 GBP2015-12-31
21,337 GBP2014-12-31
Trade Creditors/Trade Payables
Current
1,000 GBP2015-12-31
1,088 GBP2014-12-31
Other Taxation & Social Security Payable
Current
3,025 GBP2015-12-31
2,273 GBP2014-12-31
Other Creditors
Current
4,463 GBP2015-12-31
5,597 GBP2014-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2015-12-31
Related profiles found in government register
  • MERLIN COMPANY SECRETARIES LIMITED
    Info
    BALINOR COMPANY SECRETARIES LIMITED - 2016-02-19
    MERLIN COMPANY SECRETARIES LIMITED - 2016-02-19
    Registered number 07745044
    82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire SG12 8HG
    PRIVATE LIMITED COMPANY incorporated on 2011-08-18 and dissolved on 2017-05-23 (5 years 9 months). The company status is Dissolved.
    CIF 0
  • MERLIN COMPANY SECRETARIES LIMITED
    S
    Registered number 07745044
    7, The Maltings, Roydon Road, Stanstead Abbotts, Herts, Great Britain, SG12 8HG
    7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS
    CIF 1
  • MERLIN COMPANY SECRETARIES LIMITED
    S
    Registered number 07745044
    7 The Maltings, Roydon Road, Stanstead Abbotts, Herts, SG12 8HG
    75 SPRINGFIELD ROAD CHELMSFORD ESSEX
    CIF 2
  • MERLIN COMPANY SECRETARIES LIMITED
    S
    Registered number 07745044
    7, The Maltings, Roydon Road, Stanstead Abbotts, Herts, United Kingdom, SG12 8HG
    7 THE MALTINGS ROYDON ROAD STANSTEAD ABBOTTS HERTS
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    1-23 RIVERSIDE COURT (SOUTHAMPTON) RTM COMPANY LIMITED
    08030168
    21 4 Quayside Road, Southampton, England
    Dissolved Corporate (3 parents)
    Officer
    2012-04-13 ~ dissolved
    CIF 2 - Secretary → ME
  • 2
    CHESTNUT PLACE (POTTON) MANAGEMENT COMPANY LIMITED
    08362558
    4385, 08362558 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    16 GBP2024-01-31
    Officer
    2013-01-16 ~ dissolved
    CIF 18 - Secretary → ME
  • 3
    ELSEA PARK BOURNE (NO 2) MANAGEMENT COMPANY LIMITED
    08472339 07876939
    4385, 08472339 - Companies House Default Address, Cardiff
    Active Corporate (2 parents)
    Equity (Company account)
    30 GBP2023-04-30
    Officer
    2013-04-03 ~ now
    CIF 7 - Secretary → ME
  • 4
    ELSEA PARK BOURNE MANAGEMENT COMPANY LIMITED
    07876939 08472339
    4385, 07876939 - Companies House Default Address, Cardiff
    Dissolved Corporate (3 parents)
    Equity (Company account)
    20 GBP2023-12-31
    Officer
    2013-02-05 ~ dissolved
    CIF 21 - Secretary → ME
  • 5
    LARK RISE (ULLSWATER) MANAGEMENT COMPANY LIMITED
    07267361
    5 Drummond Court, New Road, Ascot, Berkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-10-18 ~ dissolved
    CIF 5 - Secretary → ME
  • 6
    ST WALSTAN'S MANAGEMENT COMPANY LIMITED
    - now 07964247 10489033
    ST WALSTON'S MANAGEMENT COMPANY LIMITED
    - 2015-03-24 07964247 10489033
    82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire
    Dissolved Corporate (6 parents)
    Equity (Company account)
    1 GBP2017-02-28
    Officer
    2013-02-25 ~ dissolved
    CIF 16 - Secretary → ME
  • 7
    ST WALSTAN'S RESIDENTIAL MANAGEMENT COMPANY LIMITED
    09508559
    4385, 09508559 - Companies House Default Address, Cardiff
    Dissolved Corporate (2 parents)
    Equity (Company account)
    12 GBP2023-03-31
    Officer
    2015-03-25 ~ dissolved
    CIF 8 - Secretary → ME
Ceased 14
  • 1
    33 CLAPHAM HIGH STREET MANAGEMENT COMPANY LIMITED
    - now 04696832
    HAMSARD 2629 LIMITED - 2003-05-15 02858212, 03056668, 03220676... (more)
    C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    176 GBP2024-12-31
    Officer
    2011-09-01 ~ 2018-11-21
    CIF 12 - Secretary → ME
  • 2
    AILSA HOUSE MANAGEMENT COMPANY LIMITED
    05437164
    Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    8 GBP2024-12-31
    Officer
    2011-09-01 ~ 2013-04-01
    CIF 1 - Secretary → ME
  • 3
    BAY TREES MANAGEMENT COMPANY LIMITED
    05724335
    1a Fullers Hill, Westerham, England
    Active Corporate (1 parent)
    Equity (Company account)
    5,071 GBP2024-12-31
    Officer
    2011-09-01 ~ 2012-10-09
    CIF 4 - Secretary → ME
  • 4
    CROOKHAM PARK (CHURCH CROOKHAM) MANAGEMENT COMPANY LTD
    07823539
    Victoria House, 178-180 Fleet Road, Fleet, England
    Active Corporate (3 parents)
    Equity (Company account)
    7 GBP2024-10-31
    Officer
    2011-10-26 ~ 2017-10-27
    CIF 15 - Secretary → ME
  • 5
    ERMIN MEWS MANAGEMENT COMPANY LIMITED
    05437513
    15 Windsor Road, Swindon, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    17 GBP2023-12-31
    Officer
    2011-09-01 ~ 2024-02-05
    CIF 10 - Secretary → ME
  • 6
    FITZROY'S YARD MANAGEMENT COMPANY LIMITED
    08019290
    Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, England
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2012-09-25 ~ 2019-09-18
    CIF 14 - Secretary → ME
  • 7
    GREYSMERE RESIDENTS MANAGEMENT COMPANY LIMITED
    06122136
    82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire
    Dissolved Corporate
    Officer
    2011-09-01 ~ 2019-09-23
    CIF 13 - Secretary → ME
  • 8
    KITSBRIDGE HOUSE MANAGEMENT COMPANY LIMITED
    05437704
    137 Newhall Street, Birmingham, England
    Dissolved Corporate
    Equity (Company account)
    33 GBP2022-04-30
    Officer
    2011-09-01 ~ 2023-05-01
    CIF 17 - Secretary → ME
  • 9
    MILLER COURT (TOTTINGTON) MANAGEMENT COMPANY LIMITED
    05453955
    Longden & Cook Real Estate Ltd, 9 Silver Street, Bury, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,027 GBP2024-05-31
    Officer
    2015-07-27 ~ 2024-02-02
    CIF 20 - Secretary → ME
  • 10
    RYE COURT MANAGEMENT (2011) LIMITED
    07529765
    27a Green Lane, Northwood, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    2,347 GBP2024-05-31
    Officer
    2012-07-24 ~ 2019-02-01
    CIF 19 - Secretary → ME
  • 11
    SANCTUARY MEWS MANAGEMENT LIMITED
    06087423
    2 Tower Centre, Hoddesdon, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    2011-09-01 ~ 2017-04-04
    CIF 11 - Secretary → ME
  • 12
    THE LIMES (LONG STRATTON), MANAGEMENT COMPANY LIMITED
    06944526
    Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2011-10-18 ~ 2023-08-16
    CIF 9 - Secretary → ME
  • 13
    THE LIMES (SHREWTON) MANAGEMENT COMPANY LIMITED
    05437489
    1 Heath View Drive, Salisbury, England
    Active Corporate (3 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2011-09-01 ~ 2012-01-25
    CIF 3 - Secretary → ME
  • 14
    WOODLAND VIEW (WARLINGHAM) MANAGEMENT COMPANY LIMITED
    07693686
    Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, England
    Active Corporate (3 parents)
    Officer
    2011-12-22 ~ 2015-12-10
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.