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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 10
  • 1
    Wing, Clifford Donald
    Director born in April 1960
    Individual (2737 offsprings)
    Officer
    2014-12-03 ~ 2015-01-13
    OF - Director → CIF 0
  • 2
    Lynch, Hubert Patrick
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    2015-01-13 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Hubert Patrick Lynch
    Born in March 1951
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Ireland, Christopher Mackintosh
    Born in September 1957
    Individual (38 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 4
    Lynch, John Redmond
    Company Director born in February 1955
    Individual (8 offsprings)
    Officer
    2015-01-13 ~ 2025-05-30
    OF - Director → CIF 0
    Mr John Redmond Lynch
    Born in February 1955
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    2022-03-17 ~ 2025-05-30
    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
  • 5
    Cooper, Malcolm Charles
    Born in June 1959
    Individual (117 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 6
    Shepherd-cross, Richard James
    Born in January 1971
    Individual (75 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 7
    Moore, Edward James
    Born in July 1979
    Individual (130 offsprings)
    Officer
    2025-10-09 ~ now
    OF - Director → CIF 0
  • 8
    Maclellan, Alexander David
    Born in September 1959
    Individual (54 offsprings)
    Officer
    2025-05-30 ~ now
    OF - Director → CIF 0
  • 9
    Lynch, Richard Bartholomew
    Company Director born in November 1949
    Individual (5 offsprings)
    Officer
    2015-01-13 ~ 2025-05-30
    OF - Director → CIF 0
    Mr Richard Bartholomew Lynch
    Born in November 1949
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-10-12
    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
  • 10
    CUSTODIAN PROPERTY INCOME REIT PLC
    - now 08863271 08882372
    CUSTODIAN REIT PLC - 2022-12-06
    1, New Walk Place, Leicester, England
    Active Corporate (11 parents, 8 offsprings)
    Person with significant control
    2025-05-30 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

MERLIN PROPERTIES LIMITED

Period: 2014-12-03 ~ now
Company number: 09339026
Registered name
MERLIN PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
0 GBP2025-05-29
7,905 GBP2024-03-31
Investment Property
19,075,000 GBP2025-05-29
21,484,229 GBP2024-03-31
Fixed Assets
19,075,000 GBP2025-05-29
21,492,134 GBP2024-03-31
Debtors
143,320 GBP2025-05-29
818,708 GBP2024-03-31
Current assets - Investments
347,183 GBP2025-05-29
0 GBP2024-03-31
Cash at bank and in hand
1,554,852 GBP2025-05-29
408,057 GBP2024-03-31
Current Assets
3,892,992 GBP2025-05-29
4,256,435 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-996,439 GBP2025-05-29
Net Current Assets/Liabilities
2,896,553 GBP2025-05-29
2,365,131 GBP2024-03-31
Total Assets Less Current Liabilities
21,971,553 GBP2025-05-29
23,857,265 GBP2024-03-31
Net Assets/Liabilities
21,943,392 GBP2025-05-29
22,094,904 GBP2024-03-31
Equity
Called up share capital
12,763,995 GBP2025-05-29
12,763,995 GBP2024-03-31
Revaluation reserve
6,929,175 GBP2025-05-29
6,156,781 GBP2024-03-31
Retained earnings (accumulated losses)
2,250,222 GBP2025-05-29
3,174,128 GBP2024-03-31
Equity
21,943,392 GBP2025-05-29
22,094,904 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
478,488 GBP2024-04-01 ~ 2025-05-29
2,025,567 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
478,488 GBP2024-04-01 ~ 2025-05-29
2,025,567 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-570,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-630,000 GBP2024-04-01 ~ 2025-05-29
Average Number of Employees
32024-04-01 ~ 2025-05-29
32023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
66,600 GBP2025-05-29
67,987 GBP2024-03-31
Property, Plant & Equipment - Other Disposals
Other
-1,387 GBP2024-04-01 ~ 2025-05-29
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
66,600 GBP2025-05-29
60,082 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
7,255 GBP2024-04-01 ~ 2025-05-29
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Other
-737 GBP2024-04-01 ~ 2025-05-29
Property, Plant & Equipment
Other
0 GBP2025-05-29
7,905 GBP2024-03-31
Investment Property - Fair Value Model
19,075,000 GBP2025-05-29
21,484,229 GBP2024-03-31
Disposals of Investment Property - Fair Value Model
-1,332,476 GBP2024-04-01 ~ 2025-05-29
Trade Debtors/Trade Receivables
Current
143,320 GBP2025-05-29
345,395 GBP2024-03-31
Other Debtors
Current
0 GBP2025-05-29
443,363 GBP2024-03-31
Prepayments/Accrued Income
Current
0 GBP2025-05-29
29,950 GBP2024-03-31
Debtors
Current, Amounts falling due within one year
143,320 GBP2025-05-29
Amounts falling due within one year, Current
818,708 GBP2024-03-31
Trade Creditors/Trade Payables
Current
14,691 GBP2025-05-29
44,758 GBP2024-03-31
Corporation Tax Payable
Current
148,519 GBP2025-05-29
349,113 GBP2024-03-31
Other Taxation & Social Security Payable
Current
358,581 GBP2025-05-29
87,939 GBP2024-03-31
Other Creditors
Current
256,560 GBP2025-05-29
1,400,477 GBP2024-03-31
Accrued Liabilities/Deferred Income
Current
218,088 GBP2025-05-29
9,017 GBP2024-03-31
Creditors
Current
996,439 GBP2025-05-29
1,891,304 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-05-29
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
3,565,407 shares2025-05-29
3,565,407 shares2024-03-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-04-01 ~ 2025-05-29
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,565,407 shares2025-05-29
3,565,407 shares2024-03-31
Par Value of Share
Class 3 ordinary share
1 GBP2024-04-01 ~ 2025-05-29
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
3,565,407 shares2025-05-29
3,565,407 shares2024-03-31
Par Value of Share
Class 4 ordinary share
1 GBP2024-04-01 ~ 2025-05-29
Number of Shares Issued (Fully Paid)
Class 4 ordinary share
689,256 shares2025-05-29
689,256 shares2024-03-31
Equity
Called up share capital
12,763,995 GBP2025-05-29
12,763,995 GBP2024-03-31
  • MERLIN PROPERTIES LIMITED
    Info
    Registered number 09339026
    1 New Walk Place, Leicester LE1 6RU
    PRIVATE LIMITED COMPANY incorporated on 2014-12-03 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.