MERLIN BUILDERS AND DEVELOPMENTS LIMITED

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 3

1
Mr Justin Andrew
Born in March 1982
Individual (1 offspring)
Person with significant control
2025-09-10 ~ now
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
2
Rose, Geoffrey Edgar
Born in March 1953
Individual (9 offsprings)
Officer
2021-01-21 ~ now
OF - Director → CIF 0
3
Andrew, Natasha Louise Mary Jane
Born in August 1979
Individual (12 offsprings)
Officer
2021-01-21 ~ now
OF - Director → CIF 0
Ms Natasha Louise Mary Jane Rose
Born in August 1979
Individual (12 offsprings)
Person with significant control
2025-09-10 ~ now
PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Ceased 3

1
Andrew, Justin
Director born in March 1982
Individual (1 offspring)
Officer
2021-01-21 ~ 2022-08-26
OF - Director → CIF 0
Mr Justin Andrew
Born in March 1982
Individual (1 offspring)
Person with significant control
2021-01-21 ~ 2022-10-02
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
2
Mr Geoffrey Edgar Rose
Born in March 1953
Individual (9 offsprings)
Person with significant control
2022-10-02 ~ 2025-09-10
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
MERLIN 2014 LIMITED
Low Cross House, Padholme Road East, Peterborough, United Kingdom
Active Corporate (3 parents)
Equity (Company account)
1,572,286 GBP2024-09-30
Person with significant control
2021-01-21 ~ 2025-09-10
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0

Company in focus

Standard Industrial Classification

41100 - Development Of Building Projects

Brief company account

Average Number of Employees

22023-10-01 ~ 2024-09-30

22022-10-01 ~ 2023-09-30

Property, Plant & Equipment

5,449 GBP2023-09-30

Debtors

Current

5,626 GBP2024-09-30

6,482 GBP2023-09-30

Cash at bank and in hand

10,265 GBP2024-09-30

6,962 GBP2023-09-30

Current Assets

15,891 GBP2024-09-30

13,444 GBP2023-09-30

Net Current Assets/Liabilities

-95,210 GBP2024-09-30

-98,170 GBP2023-09-30

Total Assets Less Current Liabilities

-95,210 GBP2024-09-30

-92,721 GBP2023-09-30

Net Assets/Liabilities

-95,210 GBP2024-09-30

-92,721 GBP2023-09-30

Equity

Called up share capital

102 GBP2024-09-30

102 GBP2023-09-30

Retained earnings (accumulated losses)

-95,312 GBP2024-09-30

-92,823 GBP2023-09-30

Equity

-95,210 GBP2024-09-30

-92,721 GBP2023-09-30

Property, Plant & Equipment - Depreciation rate used

Motor vehicles

252023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Motor vehicles

21,793 GBP2024-09-30

21,793 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)

Motor vehicles

16,344 GBP2023-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Motor vehicles, Owned/Freehold

5,449 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Motor vehicles

21,793 GBP2024-09-30

Property, Plant & Equipment

Motor vehicles

5,449 GBP2023-09-30

Trade Debtors/Trade Receivables

Current

2,520 GBP2024-09-30

3,162 GBP2023-09-30

Other Debtors

Current

1,288 GBP2024-09-30

1,658 GBP2023-09-30

Called-up share capital (not paid)

Current

50 GBP2024-09-30

50 GBP2023-09-30

Prepayments/Accrued Income

Current

1,768 GBP2024-09-30

1,612 GBP2023-09-30

Trade Creditors/Trade Payables

Current

479 GBP2024-09-30

469 GBP2023-09-30

Amounts owed to group undertakings

Current

54,822 GBP2024-09-30

49,822 GBP2023-09-30

Taxation/Social Security Payable

Current

3,738 GBP2024-09-30

1,518 GBP2023-09-30

Other Creditors

Current

49,062 GBP2024-09-30

56,805 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

3,000 GBP2024-09-30

3,000 GBP2023-09-30

Creditors

Current

111,101 GBP2024-09-30

111,614 GBP2023-09-30

MERLIN BUILDERS AND DEVELOPMENTS LIMITED
Info
Registered number 13149928
Low Cross House, Padholme Road East, Peterborough PE1 5XL
PRIVATE LIMITED COMPANY incorporated on 2021-01-21 (4 years 11 months). The company status is Active.
The last date of confirmation statement was made at 2025-01-21
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.