Merlin Property Investments Limited
Company 03163544 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Merlin Property South East LTD 2 shared directors
- Vocalink Limited 1 shared director
- Quint Group Limited 1 shared director
- CB Payments, LTD 1 shared director
- Chip Financial Group LTD 1 shared director
- Lanisa Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03163544 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/02/1996 |
| Address | MILLHOUSE, 32-38 EAST STREET, ROCHFORD, ESSEX, SS4 1DB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Mary Jean Newson ceased 2023-05-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon Krieger ceased 2023-05-31
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Merlin Property South East LTD
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-31
Officers (6)
- Krieger, Laurence David, Mr. Director · appointed 2023
- Simon Krieger Secretary · appointed 2014
- Jennifer Binnie Krieger Director · appointed 1996
- Simon Krieger Director · appointed 1996
Show 2 former officers
- Paul Geoffrey Harry Newson Secretary · appointed 1996 · resigned 2014
- Mary Jean Newson Director · appointed 1996 · resigned 2023
Directors and officers on the Companies House record, current and former.
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