Merlin Holdco Limited

NI645082

active

ltd

northern ireland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

25b Seafront Road, Holywood, BT18 0BB

Incorporated 05/04/2017

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/04/2026

Due 21/04/2027

On track

Industry

74990

Non-trading company

Officers

Mr Gordon Patterson

director · Since 05/04/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 15 other boards

Mr James Patterson

director · Since 05/04/2017

DIRECTOR

BRITISH · NORTHERN IRELAND · Age 58

Also on 28 other boards

Gordon Patterson

director · Since 05/04/2017

British · United Kingdom · Age 64

James Patterson

director · Since 05/04/2017

British · Northern Ireland · Age 58

Persons with Significant Control

Merlin Topco 1 Limited

25–50% shares

25–50% votes

C/O Hnh Group, 42 Queen Street, Belfast, BT1 6HL

Reg: Ni645068 · Northern Ireland · Corporate

Notified 05/04/2017

Merlin Topco 2 Limited

25–50% shares

25–50% votes

C/O Hnh Group, 42 Queen Street, Belfast, BT1 6HL

Reg: Ni645070 · Northern Ireland · Corporate

Notified 05/04/2017

Merlin Topco 3 Limited

25–50% shares

25–50% votes

C/O Hnh Group, 42 Queen Street, Belfast, BT1 6HL

Reg: Ni645069 · Northern Ireland · Corporate

Notified 05/04/2017

Charges5 outstanding

Charge

outstanding

HARBOUR LENDING LIMITED

Created 19/05/2021Registered 22/05/2021

Charge

outstanding

HARBOUR LENDING LIMITED

Created 19/05/2021Registered 21/05/2021

Charge

outstanding

HARBOUR LENDING LIMITED

Created 19/05/2021Registered 21/05/2021

Charge

outstanding

HARBOUR LENDING LIMITED

Created 19/05/2021Registered 21/05/2021

Charge

satisfied

CSPP FINANCE LIMITED

Created 02/12/2019Registered 04/12/2019Satisfied 22/09/2021

Charge

satisfied

CSPP FINANCE LIMITED

Created 02/12/2019Registered 04/12/2019Satisfied 22/09/2021

Charge

satisfied

CSPP FINANCE LIMITED

Created 17/07/2019Registered 22/07/2019Satisfied 22/09/2021

Charge

satisfied

CSPP FINANCE LIMITED

Created 17/07/2019Registered 22/07/2019Satisfied 22/09/2021

Charge

outstanding

PARAGON DEVELOPMENT FINANCE LIMITED

Created 25/10/2018Registered 14/11/2018

Change History

status → active

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → 25b Seafront Road

2026-07-14

25B SEAFRONT ROAD

post town → Holywood

2026-07-14

HOLYWOOD