Merlin Properties Limited
Company 09339026 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grove Court Properties (Holdings) Limited 4 shared directors
- Grove Court Properties (Beaconsfield) Limited 4 shared directors
- Scorpion Properties LTD 4 shared directors
- Gerrards House Limited 4 shared directors
- Custodian Property Income Reit PLC 3 shared directors
- MW Properties NO 20 Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 09339026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/12/2014 |
| Address | 1 NEW WALK PLACE, LEICESTER, LE1 6RU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 29/05/2025 |
Industry (SIC)
Ownership - persons with significant control (5)
- Custodian Property Income Reit Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Richard Bartholomew Lynch ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr Hubert Patrick Lynch ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr John Redmond Lynch ceased 2020 British
ownership of shares 25-50% voting rights 25-50% - Mr John Redmond Lynch ceased 2025 British
ownership of shares 25-50% voting rights 25-50%
Officers (8)
- Edward James Moore Director · appointed 2025
- Richard James Shepherd-Cross Director · appointed 2025
- Christopher Mackintosh Ireland Director · appointed 2025
- Alexander David Maclellan Director · appointed 2025
- Malcolm Charles Cooper Director · appointed 2025
Show 3 former officers
- Richard Bartholomew Lynch Director · appointed 2015 · resigned 2025
- Hubert Patrick Lynch Director · appointed 2015 · resigned 2025
- John Redmond Lynch Director · appointed 2015 · resigned 2025
Directors and officers on the Companies House record, current and former.
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