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Merlin Property Group Limited

06033258

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

White Cottage, Woodland Drive, East Horsley, KT24 5AN
Incorporated 19/12/2006

Compliance

Last accounts

30/04/2025

dormant

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 13/01/2025

Due 27/01/2026

Overdue

Industry

70100
Activities of head offices

Officers

Peter Theodore Jevans

director · Since 19/12/2006

CHARTERED SURVEYOR

BRITISH · UNITED KINGDOM · Age 86

Also on 22 other boards

Mr Matthew Peter Jevans

director · Since 19/12/2006

SURVEYOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Helen Jevans

director · Since 19/12/2006

MANAGEMENT SECRETARY

BRITISH · UNITED KINGDOM · Age 83

Also on 5 other boards

Helen Jevans

director · Since 19/12/2006

British · United Kingdom · Age 83

Matthew Peter Jevans

director · Since 19/12/2006

British · United Kingdom · Age 58

Peter Theodore Jevans

director · Since 19/12/2006

British · United Kingdom · Age 86

Former

Slc Registrars Limited

corporate secretary · Resigned 19/12/2006

Slc Corporate Services Limited

corporate director · Resigned 19/12/2006

David Anthony Venus

secretary · Resigned 05/03/2012

David Venus & Company Llp

corporate secretary · Resigned 20/08/2018

Prism Cosec Limited

corporate secretary · Resigned 24/10/2019

Persons with Significant Control

Helen Jevans

25–50% shares
25–50% votes

British · United Kingdom · Age 83

White Cottage, Woodland Drive, East Horsley, KT24 5AN

Notified 06/04/2016

Peter Theodore Jevans

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 86

White Cottage, Woodland Drive, East Horsley, KT24 5AN

Notified 06/04/2016

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1White Cottage
2026-07-14

WHITE COTTAGE

post townEast Horsley
2026-07-14

EAST HORSLEY

CompanyRankvs 17701+ SIC 70100 peers
22

Financial strength0th percentile among SIC peers · 0/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£2.3M

Debtors

£100

0avg. employees
Prepared with Caseware UK (AP4) 2024.0.164