MERLIN MORTGAGE MANAGEMENT LIMITED - PORTSMOUTH
| Company Profile | Company Filings |
Overview
MERLIN MORTGAGE MANAGEMENT LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
MERLIN MORTGAGE MANAGEMENT LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05053181. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
MERLIN MORTGAGE MANAGEMENT LIMITED was incorporated 20 years ago on 24/02/2004 and has the registered number: 05053181. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2025.
MERLIN MORTGAGE MANAGEMENT LIMITED - PORTSMOUTH
This company is listed in the following categories:
64922 - Activities of mortgage finance companies
64922 - Activities of mortgage finance companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
GROUND FLOOR, CORNERSTONE HOUSE 120 LONDON ROAD
PORTSMOUTH
HAMPSHIRE
PO2 0NB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SALLY ANN LINES | Oct 1969 | British | Director | 2004-02-24 | CURRENT |
| MR KIERON PAUL LINES | Jan 1964 | British | Director | 2004-02-24 | CURRENT |
| SECRETARIAL APPOINTMENTS LIMITED | Corporate Nominee Secretary | 2004-02-24 UNTIL 2004-02-24 | RESIGNED | ||
| SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2005-09-30 UNTIL 2009-01-01 | RESIGNED | ||
| NUMERICA SECRETARIES LIMITED | Corporate Secretary | 2004-02-24 UNTIL 2005-09-30 | RESIGNED | ||
| MR JOHN RAYMOND MERRITT | Mar 1960 | British | Director | 2004-02-24 UNTIL 2020-12-31 | RESIGNED |
| MS ROSALIND LOUISE BETTS | Apr 1961 | British | Director | 2004-02-24 UNTIL 2020-12-31 | RESIGNED |
| MR JOHN RAYMOND MERRITT | Mar 1960 | British | Secretary | 2009-01-01 UNTIL 2020-12-31 | RESIGNED |
| CORPORATE APPOINTMENTS LIMITED | Corporate Nominee Director | 2004-02-24 UNTIL 2004-02-24 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kieron Paul Lines | 2016-04-07 | 1/1964 | Portsmouth Hampshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Mr John Raymond Merritt | 2016-04-06 - 2020-12-31 | 3/1960 | Portsmouth Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merlin Mortgage Management Ltd - Accounts | 2024-01-12 | 30-06-2023 | £29,017 Cash £25,160 equity |
| Merlin Mortgage Management Ltd - Accounts | 2022-11-15 | 30-06-2022 | £22,854 Cash £23,346 equity |
| Merlin Mortgage Management Ltd - Accounts | 2022-02-16 | 30-06-2021 | £21,318 Cash £20,270 equity |
| Merlin Mortgage Management Ltd - Accounts | 2021-02-18 | 30-06-2020 | £17,917 Cash £18,048 equity |
| Merlin Mortgage Management Ltd - Accounts | 2020-02-18 | 30-06-2019 | £11,535 Cash £17,325 equity |
| Merlin Mortgage Management Ltd - Accounts | 2019-03-20 | 30-06-2018 | £15,625 Cash £16,171 equity |
| Merlin Mortgage Management Ltd - Accounts | 2018-02-17 | 30-06-2017 | £13,928 Cash £2,140 equity |
| Abbreviated Company Accounts - MERLIN MORTGAGE MANAGEMENT LIMITED | 2017-03-25 | 30-06-2016 | £14,494 Cash £1,476 equity |
| Abbreviated Company Accounts - MERLIN MORTGAGE MANAGEMENT LIMITED | 2016-02-19 | 30-06-2015 | £16,267 Cash £636 equity |
| Abbreviated Company Accounts - MERLIN MORTGAGE MANAGEMENT LIMITED | 2015-01-22 | 30-06-2014 | £21,216 Cash £171 equity |