Merlin Property Investments Limited
Private Limited Company · Rochford
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedMerlin Property South East LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2023-05-31 · No cessation recorded
Source record 192528900Show 2 ceased records
MN
Mary Jean NewsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 184864617SK
Mr Simon KriegerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2023-05-31
Source record 184864635People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 5 historicalSK
Simon KriegerCurrent secretary
Appointed 2014-01-20 · 12 yrs
Show 5 historical appointments
MN
Mary NewsonResigned director
Resigned 1996-03-22 · 27 yrs · Director
PN
Resigned 1996-03-22 · 17 yrs · Company Director
CorpAlpha Secretarial LimitedResigned secretary
Resigned 1996-02-23
CorpAlpha Direct LimitedResigned director
Resigned 1996-02-23
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 80
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active