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 1
  • Jay, Matthew James
    Surveyor born in May 1981
    Individual (10 offsprings)
    Officer
    2018-08-28 ~ now
    OF - director → CIF 0
    Mr Matthew James Jay
    Born in May 1981
    Individual (10 offsprings)
    Person with significant control
    2018-08-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

MERLIN GROUP HOLDINGS LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment
1,314,627 GBP2023-08-31
1,315,331 GBP2022-08-31
Net Current Assets/Liabilities
-137,273 GBP2023-08-31
-88,283 GBP2022-08-31
Total Assets Less Current Liabilities
1,177,354 GBP2023-08-31
1,227,048 GBP2022-08-31
Net Assets/Liabilities
169,904 GBP2023-08-31
156,190 GBP2022-08-31
Equity
Called up share capital
100 GBP2023-08-31
100 GBP2022-08-31
Revaluation reserve
127,126 GBP2023-08-31
127,126 GBP2022-08-31
Retained earnings (accumulated losses)
42,678 GBP2023-08-31
28,964 GBP2022-08-31
Average number of employees in administration and support functions
12022-09-01 ~ 2023-08-31
12021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
1,316,270 GBP2023-08-31
1,316,270 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,643 GBP2023-08-31
939 GBP2022-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
704 GBP2022-09-01 ~ 2023-08-31
Other Taxation & Social Security Payable
Amounts falling due within one year
3,594 GBP2023-08-31
3,842 GBP2022-08-31
Accrued Liabilities
Amounts falling due within one year
1,500 GBP2023-08-31
1,500 GBP2022-08-31
Bank Borrowings
Amounts falling due after one year
631,183 GBP2023-08-31
656,039 GBP2022-08-31
Loans received from directors
Amounts falling due after one year
376,267 GBP2023-08-31
414,819 GBP2022-08-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
72,147 GBP2023-08-31
55,454 GBP2022-08-31
Bank Borrowings
703,330 GBP2023-08-31
711,493 GBP2022-08-31

  • MERLIN GROUP HOLDINGS LIMITED
    Info
    Registered number 11540164
    Dane Hurst, Macclesfield Road, Rushton Spencer SK11 0QU
    Private Limited Company incorporated on 2018-08-28 (6 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 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.