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
Miss Debbie Jane Perry
Born in February 1968Individual (9 offsprings)Person with significant control
2016-08-01 ~ dissolvedPE - Ownership of shares – 75% or more → CIF 0 - 2
Burletson, Dean
Director born in November 1985Individual (4 offsprings)Officer 2016-01-01 ~ dissolvedOF - Director → CIF 0Burletson, Dean
Individual (4 offsprings)Officer 2015-01-12 ~ dissolvedOF - Secretary → CIF 0
Ceased
1
Perry, Deborah Jane
Director born in February 1968Individual (9 offsprings)Officer 2011-08-18 ~ 2016-01-01OF - Director → CIF 0
Company in focus
MERLIN COMPANY SECRETARIES LIMITED
Previous names
MERLIN COMPANY SECRETARIES LIMITED - 2015-12-29
BALINOR COMPANY SECRETARIES LIMITED - 2016-02-19
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
InfoMERLIN COMPANY SECRETARIES LIMITED - 2015-12-29BALINOR COMPANY SECRETARIES LIMITED - 2015-12-29Registered number 07745044
82 The Maltings Roydon Road, Stanstead Abbotts, Hertfordshire SG12 8HGPRIVATE LIMITED COMPANY incorporated on 2011-08-18 and dissolved on 2017-05-23 (5 years 9 months). The company status is Dissolved.CIF 0MERLIN COMPANY SECRETARIES LIMITED
SRegistered number 705749829 The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, England, SG12 8HG75 SPRINGFIELD ROAD CHELMSFORD ESSEX CM2 6JBCIF 1MERLIN COMPANY SECRETARIES LIMITED
SRegistered number 705749829, The Maltings, Roydon Road, Stanstead Abbotts, Hertfordshire, SG12 8HG75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JBCIF 2MERLIN COMPANY SECRETARIES LIMITED
SRegistered number 705749829 The Maltings, Roydon Road, Stanstead Abbotts, Herts, England, SG12 8HG75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX CM2 6JBCIF 3
Offspring entities and appointments
Active
7
- 121 4 Quayside Road, Southampton, EnglandDissolved Corporate (3 parents)Officer 2012-04-13 ~ dissolvedCIF 9 - Secretary → ME
- 24385, 08362558 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)16 GBP2024-01-31Officer 2013-01-16 ~ dissolvedCIF 25 - Secretary → ME
- 34385, 08472339 - Companies House Default Address, CardiffActive Corporate (2 parents)Equity (Company account)30 GBP2023-04-30Officer 2013-04-03 ~ nowCIF 14 - Secretary → ME
- 44385, 07876939 - Companies House Default Address, CardiffDissolved Corporate (3 parents)Equity (Company account)20 GBP2023-12-31Officer 2013-02-05 ~ dissolvedCIF 28 - Secretary → ME
- 55 Drummond Court, New Road, Ascot, Berkshire, EnglandDissolved Corporate (1 parent)Officer 2011-10-18 ~ dissolvedCIF 12 - Secretary → ME
- 6ST WALSTON'S MANAGEMENT COMPANY LIMITED - 2015-03-2482 The Maltings Roydon Road, Stanstead Abbotts, HertfordshireDissolved Corporate (6 parents)Equity (Company account)1 GBP2017-02-28Officer 2013-02-25 ~ dissolvedCIF 23 - Secretary → ME
- 74385, 09508559 - Companies House Default Address, CardiffDissolved Corporate (2 parents)Equity (Company account)12 GBP2023-03-31Officer 2015-03-25 ~ dissolvedCIF 15 - Secretary → ME
Ceased
21
- 1HAMSARD 2629 LIMITED - 2003-05-15C/o Acquis Limited, The Atrium, Curtis Road, Dorking, Surrey, United KingdomActive Corporate (4 parents)Equity (Company account)176 GBP2024-12-31Officer 2011-07-14 ~ 2011-09-01CIF 29 - Secretary → ME 2011-09-01 ~ 2018-11-21CIF 19 - Secretary → ME
- 2Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (6 parents)Equity (Company account)8 GBP2024-12-31Officer 2011-09-01 ~ 2013-04-01CIF 8 - Secretary → ME
- 3Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)1,108 GBP2024-12-31Officer 2010-08-02 ~ 2011-04-01CIF 4 - Secretary → ME
- 41a Fullers Hill, Westerham, EnglandActive Corporate (1 parent)Equity (Company account)5,071 GBP2024-12-31Officer 2011-09-01 ~ 2012-10-09CIF 11 - Secretary → ME
- 5Victoria House, 178-180 Fleet Road, Fleet, EnglandActive Corporate (3 parents)Equity (Company account)7 GBP2024-10-31Officer 2011-10-26 ~ 2017-10-27CIF 22 - Secretary → ME
- 615 Windsor Road, Swindon, United KingdomActive Corporate (6 parents)Equity (Company account)17 GBP2023-12-31Officer 2011-09-01 ~ 2024-02-05CIF 17 - Secretary → ME
- 7Office 1, Fordham House Court 46 Newmarket Road, Fordham, Ely, EnglandActive Corporate (5 parents)Equity (Company account)1 GBP2024-04-30Officer 2012-09-25 ~ 2019-09-18CIF 21 - Secretary → ME
- 8METERAGE LIMITED - 1988-01-06Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (2 parents)Equity (Company account)220 GBP2024-03-31Officer 2009-11-01 ~ 2011-04-01CIF 7 - Secretary → ME
- 982 The Maltings Roydon Road, Stanstead Abbotts, HertfordshireDissolved CorporateOfficer 2011-07-18 ~ 2011-09-01CIF 30 - Secretary → ME 2011-09-01 ~ 2019-09-23CIF 20 - Secretary → ME
- 10LARKDISK LIMITED - 1990-04-13C/o Neil Douglas Block Management Limited Portland House, Westfield Road, Pitstone, Leighton Buzzard, EnglandActive Corporate (4 parents)Equity (Company account)5,715 GBP2024-03-24Officer 2010-04-01 ~ 2011-04-01CIF 1 - Secretary → ME
- 11137 Newhall Street, Birmingham, EnglandDissolved CorporateEquity (Company account)33 GBP2022-04-30Officer 2011-09-01 ~ 2023-05-01CIF 24 - Secretary → ME
- 12Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (3 parents)Equity (Company account)111 GBP2024-12-31Officer 2009-11-01 ~ 2011-04-01CIF 2 - Secretary → ME
- 13Longden & Cook Real Estate Ltd, 9 Silver Street, Bury, EnglandActive Corporate (3 parents)Equity (Company account)11,027 GBP2024-05-31Officer 2015-07-27 ~ 2024-02-02CIF 27 - Secretary → ME
- 14Stonemead House, 95 London Road, Croydon, Surrey, United KingdomActive Corporate (5 parents)Equity (Company account)0 GBP2024-09-30Officer 2009-11-16 ~ 2012-08-01CIF 6 - Secretary → ME
- 1527a Green Lane, Northwood, United KingdomActive Corporate (2 parents)Equity (Company account)2,347 GBP2024-05-31Officer 2012-07-24 ~ 2019-02-01CIF 26 - Secretary → ME
- 162 Tower Centre, Hoddesdon, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-12-31Officer 2011-09-01 ~ 2017-04-04CIF 18 - Secretary → ME 2011-07-14 ~ 2011-09-01CIF 31 - Secretary → ME
- 17Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (2 parents)Officer 2009-11-01 ~ 2011-04-01CIF 3 - Secretary → ME
- 18Watsons Property Group Ltd, 18, Meridian Business Park, Norwich, EnglandActive Corporate (3 parents)Equity (Company account)0 GBP2024-06-30Officer 2011-10-18 ~ 2023-08-16CIF 16 - Secretary → ME
- 191 Heath View Drive, Salisbury, EnglandActive Corporate (3 parents)Equity (Company account)17 GBP2024-12-31Officer 2011-09-01 ~ 2012-01-25CIF 10 - Secretary → ME
- 202 Westwood Mews, Takeley, Bishop's Stortford, EnglandActive Corporate (2 parents)Equity (Company account)4,555 GBP2024-12-31Officer 2010-11-29 ~ 2012-12-01CIF 5 - Secretary → ME
- 21Building 4, Dares Farm Business Park Farnham Road, Ewshot, Farnham, Surrey, EnglandActive Corporate (3 parents)Officer 2011-12-22 ~ 2015-12-10CIF 13 - Secretary → ME
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Contains public sector information retrieved at 12 November 2025 and
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