Company Information for

MERLIN INTERNATIONAL PROPERTIES LIMITED

WHITE COTTAGE, WOODLAND DRIVE, EAST HORSLEY, SURREY, KT24 5AN,

Company Registration Number

03138144

Private Limited Company

Active

About Merlin International Properties Ltd

MERLIN INTERNATIONAL PROPERTIES LIMITED was founded on 1995-12-11 and has its registered office in East Horsley. The organisation's status is listed as "Active". Merlin International Properties Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MERLIN INTERNATIONAL PROPERTIES LIMITED
Legal Registered Office
WHITE COTTAGE
WOODLAND DRIVE
EAST HORSLEY
SURREY
KT24 5AN
Other companies in KT11

Filing Information

Company Number03138144
Date formed1995-12-11
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return11/12/2015
Filing return next due08/01/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2024-05-05 12:01:43
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Venus & Company Llp Company Secretary 2012-03-05
Matthew Peter Jevans Director SURVEYOR 2002-02-27 UNITED KINGDOM
Peter Theodore Jevans Director CHARTERED SURVEYOR 1995-12-11 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
David Anthony Venus Company Secretary 1996-09-26 2012-03-05
Andrew Gerard Scott Director 2002-06-13 2003-01-01
Graham Richard Jury Director 1995-12-12 2002-02-28
Colin George Hutchins Director 1995-12-11 1998-06-28
Colin George Hutchins Company Secretary 1995-12-11 1996-09-26

Related Directorships for David Venus & Company Llp

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David Venus & Company Llp VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD.Company Secretary 2016-10-25 CURRENT 2015-03-24 Active
David Venus & Company Llp THE FRESH MILK COMPANY LIMITEDCompany Secretary 2016-06-17 CURRENT 2006-04-28 Active
David Venus & Company Llp THE CALEDONIAN CHEESE COMPANY LIMITEDCompany Secretary 2016-06-17 CURRENT 1994-08-22 Active
David Venus & Company Llp LACTALIS NESTLE CHILLED DAIRY COMPANY LIMITEDCompany Secretary 2016-06-17 CURRENT 2006-06-16 Active
David Venus & Company Llp LACTALIS MCLELLAND LIMITEDCompany Secretary 2016-06-17 CURRENT 1927-04-29 Active
David Venus & Company Llp MCLELLAND CHEESE PACKING LIMITEDCompany Secretary 2016-06-17 CURRENT 2002-11-25 Active
David Venus & Company Llp BAYSHORE CAPITAL LIMITEDCompany Secretary 2016-05-17 CURRENT 2016-05-17 Active - Proposal to Strike off
David Venus & Company Llp PLEXUS OCEAN SYSTEMS LIMITEDCompany Secretary 2016-03-14 CURRENT 1989-11-16 Active
David Venus & Company Llp LIONBEAR CAPITAL LIMITEDCompany Secretary 2015-11-09 CURRENT 2014-10-28 Dissolved 2016-11-08
David Venus & Company Llp SAVANNA GRACE HOLDINGS LIMITEDCompany Secretary 2015-09-17 CURRENT 2015-09-17 Dissolved 2017-09-26
David Venus & Company Llp AFRICAN COPPER PLCCompany Secretary 2015-08-14 CURRENT 2004-02-11 Liquidation
David Venus & Company Llp HYDROLOGY PLCCompany Secretary 2015-07-01 CURRENT 2013-09-19 Liquidation
David Venus & Company Llp IMPROVE INTERNATIONAL LTD.Company Secretary 2015-07-01 CURRENT 1998-05-21 Active
David Venus & Company Llp THERACRYF PLCCompany Secretary 2015-06-29 CURRENT 2014-10-02 Active
David Venus & Company Llp ASCOMBER LIMITEDCompany Secretary 2015-06-19 CURRENT 2012-05-30 Dissolved 2017-03-07
David Venus & Company Llp AQUACULTUREUK LIMITEDCompany Secretary 2015-06-19 CURRENT 2006-06-20 Active - Proposal to Strike off
David Venus & Company Llp CURRICULO LTDCompany Secretary 2015-06-05 CURRENT 2012-10-22 Active - Proposal to Strike off
David Venus & Company Llp R L CONSULTING LIMITEDCompany Secretary 2015-06-05 CURRENT 2000-12-29 Active - Proposal to Strike off
David Venus & Company Llp WOODLAND LIMITEDCompany Secretary 2015-06-05 CURRENT 2002-03-05 Active - Proposal to Strike off
David Venus & Company Llp TRIE BENCHMARK LIMITEDCompany Secretary 2015-06-05 CURRENT 2012-02-27 Active - Proposal to Strike off
David Venus & Company Llp PHARMAQ ANALYTIQ LIMITEDCompany Secretary 2015-06-05 CURRENT 2004-05-13 Active
David Venus & Company Llp FAI AQUACULTURE LIMITEDCompany Secretary 2015-06-05 CURRENT 2002-05-29 Active - Proposal to Strike off
David Venus & Company Llp DUST COLLECTIVE LIMITEDCompany Secretary 2015-06-05 CURRENT 2005-02-28 Active - Proposal to Strike off
David Venus & Company Llp BENCHMARK ANIMAL HEALTH GROUP LIMITEDCompany Secretary 2015-06-05 CURRENT 2010-07-29 Active
David Venus & Company Llp BENCHMARK VACCINES LIMITEDCompany Secretary 2015-06-05 CURRENT 2012-05-04 Active
David Venus & Company Llp ALLAN ENVIRONMENTAL LIMITEDCompany Secretary 2015-06-05 CURRENT 2013-06-03 Active - Proposal to Strike off
David Venus & Company Llp BENCHMARK GENETICS LIMITEDCompany Secretary 2015-06-05 CURRENT 2014-07-03 Active
David Venus & Company Llp HTMR LIMITEDCompany Secretary 2015-05-29 CURRENT 2014-05-14 Dissolved 2016-11-29
David Venus & Company Llp BR MANNESMANN PLCCompany Secretary 2015-03-18 CURRENT 2014-10-14 Active - Proposal to Strike off
David Venus & Company Llp SCHAFO PLCCompany Secretary 2015-02-13 CURRENT 2015-02-13 Dissolved 2016-07-26
David Venus & Company Llp HAMMERFEST MINING PLCCompany Secretary 2015-01-02 CURRENT 2010-02-09 Dissolved 2016-03-15
David Venus & Company Llp EQUINITI NEWCO 2 LIMITEDCompany Secretary 2014-12-31 CURRENT 2013-05-23 Dissolved 2017-01-03
David Venus & Company Llp TRIMETEOR OIL AND GAS PLCCompany Secretary 2014-07-10 CURRENT 2014-07-10 Dissolved 2015-05-19
David Venus & Company Llp PANCREDIT LIMITEDCompany Secretary 2014-03-20 CURRENT 2009-09-24 Dissolved 2015-05-05
David Venus & Company Llp DELTA PENSION NOMINEES LIMITEDCompany Secretary 2014-03-13 CURRENT 1968-10-07 Active
David Venus & Company Llp WIND WATER SUN TECHNOLOGIES PLCCompany Secretary 2014-02-13 CURRENT 2014-02-13 Dissolved 2015-09-22
David Venus & Company Llp ERGOKONZEPT PLCCompany Secretary 2013-11-13 CURRENT 2013-11-13 Dissolved 2017-11-14
David Venus & Company Llp TFE10 PLCCompany Secretary 2013-11-01 CURRENT 2011-06-22 Liquidation
David Venus & Company Llp TFE10 TRADING LIMITEDCompany Secretary 2013-09-27 CURRENT 2007-10-22 Liquidation
David Venus & Company Llp EQUINITI CLEANCO LIMITEDCompany Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
David Venus & Company Llp EQUINITI DEBTCO LIMITEDCompany Secretary 2013-09-20 CURRENT 2007-04-23 Dissolved 2017-01-03
David Venus & Company Llp EQUINITI PIK CLEANCO LIMITEDCompany Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
David Venus & Company Llp EQUINITI PIKCO LIMITEDCompany Secretary 2013-09-20 CURRENT 2007-04-25 Dissolved 2017-01-03
David Venus & Company Llp SA CARBON ENVIRONMENTAL PLCCompany Secretary 2013-09-16 CURRENT 2013-09-16 Dissolved 2015-05-05
David Venus & Company Llp ENESPA PLCCompany Secretary 2013-06-20 CURRENT 2013-06-20 Dissolved 2015-10-06
David Venus & Company Llp HERITAGE SQUARE LIMITEDCompany Secretary 2013-02-14 CURRENT 2013-01-17 Active
David Venus & Company Llp PRIME MANTLE CORPORATION LIMITEDCompany Secretary 2013-01-22 CURRENT 2013-01-22 Dissolved 2016-09-09
David Venus & Company Llp PING PONG LIMITEDCompany Secretary 2012-12-20 CURRENT 2004-05-12 In Administration
David Venus & Company Llp PING PONG USA HOLDINGS LIMITEDCompany Secretary 2012-12-20 CURRENT 2008-12-23 Active - Proposal to Strike off
David Venus & Company Llp ROK GLOBAL LIMITEDCompany Secretary 2012-09-28 CURRENT 2007-05-21 Active - Proposal to Strike off
David Venus & Company Llp RACHEL'S DAIRY LIMITEDCompany Secretary 2012-08-31 CURRENT 1990-10-02 Active
David Venus & Company Llp VANQUISH FINE ART PLCCompany Secretary 2012-05-16 CURRENT 2012-05-16 Dissolved 2015-08-11
David Venus & Company Llp AUTOBALANCE PLCCompany Secretary 2012-03-31 CURRENT 1996-04-12 Dissolved 2016-02-11
David Venus & Company Llp CHAMELEON PAYROLL LIMITEDCompany Secretary 2012-03-05 CURRENT 2008-02-15 Active
David Venus & Company Llp RUTH HALLIDAY ASSOCIATES LIMITEDCompany Secretary 2012-03-05 CURRENT 1995-12-05 Active - Proposal to Strike off
David Venus & Company Llp MERLIN PROPERTY GROUP LIMITEDCompany Secretary 2012-03-05 CURRENT 2006-12-19 Active
David Venus & Company Llp VALAD PROFESSIONALS LIMITEDCompany Secretary 2012-03-05 CURRENT 2008-02-15 Active
David Venus & Company Llp MERLIN GREAT NORTHERN LIMITEDCompany Secretary 2012-03-05 CURRENT 1988-03-15 Active
David Venus & Company Llp AMP 75 LIMITEDCompany Secretary 2012-03-05 CURRENT 1975-04-01 Active
David Venus & Company Llp ABBEYGATE HOLDINGS LIMITEDCompany Secretary 2012-03-05 CURRENT 1985-12-19 Active - Proposal to Strike off
David Venus & Company Llp ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITEDCompany Secretary 2012-03-05 CURRENT 1987-04-08 Active - Proposal to Strike off
David Venus & Company Llp PATHFINDERS MEDIA RECRUITMENT LIMITEDCompany Secretary 2012-03-05 CURRENT 1999-04-16 Active - Proposal to Strike off
David Venus & Company Llp KNIGHTSBRIDGE RECRUITMENT LIMITEDCompany Secretary 2012-03-05 CURRENT 1999-04-16 Active
David Venus & Company Llp ANGELA MORTIMER AND CLOUD NINE LTDCompany Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
David Venus & Company Llp ANGELA MORTIMER INTERNATIONAL LIMITEDCompany Secretary 2012-03-05 CURRENT 2008-02-14 Active - Proposal to Strike off
David Venus & Company Llp ANGELA MORTIMER NORTH WEST REGION LIMITEDCompany Secretary 2012-03-05 CURRENT 2008-02-15 Active - Proposal to Strike off
David Venus & Company Llp ANGELA MORTIMER AND PATHFINDERS LIMITEDCompany Secretary 2012-03-05 CURRENT 2008-02-15 Active
David Venus & Company Llp CENTRAL APPOINTMENTS LIMITEDCompany Secretary 2012-03-05 CURRENT 1999-12-20 Active - Proposal to Strike off
David Venus & Company Llp VALOR MARITIME LIMITEDCompany Secretary 2012-02-14 CURRENT 2012-02-14 Dissolved 2015-04-14
David Venus & Company Llp DDD GROUP PLCCompany Secretary 2012-02-14 CURRENT 2001-08-15 In Administration/Administrative Receiver
David Venus & Company Llp ANGELA MORTIMER RECRUITMENT LTDCompany Secretary 2012-01-15 CURRENT 2010-12-29 Active - Proposal to Strike off
David Venus & Company Llp SALCON GREEN ENERGY (UK) LIMITEDCompany Secretary 2011-12-14 CURRENT 2011-09-15 Dissolved 2018-05-22
David Venus & Company Llp AMERICAPITAL PLCCompany Secretary 2011-12-09 CURRENT 2011-12-09 Dissolved 2016-01-12
David Venus & Company Llp SPORTMAFIA PLCCompany Secretary 2011-08-09 CURRENT 2011-08-09 Dissolved 2016-06-28
David Venus & Company Llp LOVELANDS FARM LIMITEDCompany Secretary 2011-07-27 CURRENT 2011-07-27 Dissolved 2016-08-02
David Venus & Company Llp PAPA ENTERTAINMENT LIMITEDCompany Secretary 2011-07-25 CURRENT 2011-05-12 Active
David Venus & Company Llp TEMPLECO 682 PLCCompany Secretary 2011-07-08 CURRENT 2011-07-08 Liquidation
David Venus & Company Llp TAG CAPITAL VENTURES LTDCompany Secretary 2011-06-17 CURRENT 2010-08-09 Dissolved 2015-11-27
David Venus & Company Llp GLOBAL PRECIOUS COMMODITIES PLCCompany Secretary 2011-02-07 CURRENT 2011-02-07 Dissolved 2016-01-29
David Venus & Company Llp ROKIT STARS LIMITEDCompany Secretary 2011-02-07 CURRENT 2011-02-07 Active
David Venus & Company Llp BAS LOGISTICS PLCCompany Secretary 2011-01-27 CURRENT 2011-01-27 Active - Proposal to Strike off
David Venus & Company Llp UKAP HOLDINGS LIMITEDCompany Secretary 2011-01-25 CURRENT 2011-01-25 Active
David Venus & Company Llp D. & T. HOLDINGS LIMITEDCompany Secretary 2010-09-30 CURRENT 1899-03-17 Dissolved 2016-10-08
David Venus & Company Llp DELTA GROUP OVERSEAS LIMITEDCompany Secretary 2010-09-30 CURRENT 1915-11-04 Dissolved 2016-10-08
David Venus & Company Llp DELTA GROUP SERVICES LIMITEDCompany Secretary 2010-09-30 CURRENT 1961-09-27 Dissolved 2016-10-08
David Venus & Company Llp DELTA ENFIELD CABLES (HOLDINGS) LIMITEDCompany Secretary 2010-09-30 CURRENT 1919-07-01 Liquidation
David Venus & Company Llp DELTA ELECTRICAL LIMITEDCompany Secretary 2010-09-30 CURRENT 1935-07-04 Liquidation
David Venus & Company Llp DELTA ENGINEERING HOLDINGS LIMITEDCompany Secretary 2010-09-30 CURRENT 1963-02-28 Active
David Venus & Company Llp THE DELTA METAL COMPANY LIMITEDCompany Secretary 2010-09-30 CURRENT 1992-04-29 Liquidation
David Venus & Company Llp VALMONT MMC HOLDINGS LIMITEDCompany Secretary 2010-09-30 CURRENT 2006-03-30 Active
David Venus & Company Llp ALDWAY EIGHT LIMITEDCompany Secretary 2010-09-30 CURRENT 1907-03-16 Active - Proposal to Strike off
David Venus & Company Llp BILL SWITCHGEAR LIMITEDCompany Secretary 2010-09-30 CURRENT 1991-11-29 Active - Proposal to Strike off
David Venus & Company Llp BLINDATA LIMITEDCompany Secretary 2010-08-17 CURRENT 2010-08-17 Active
David Venus & Company Llp DELTA (DCC) LIMITEDCompany Secretary 2010-08-16 CURRENT 1988-10-21 Active - Proposal to Strike off
David Venus & Company Llp SR TECHNICS COMPONENTS UK LIMITEDCompany Secretary 2010-04-09 CURRENT 2005-01-27 Active
David Venus & Company Llp ANGELA MORTIMER AND MELANIE BRAMWELL LIMITEDCompany Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
David Venus & Company Llp ANGELA MORTIMER AND SHARON FIDLER LIMITEDCompany Secretary 2010-02-17 CURRENT 2009-08-21 Active
David Venus & Company Llp ANGELA MORTIMER AND KATIE BARD LIMITEDCompany Secretary 2010-02-17 CURRENT 2009-08-21 Active - Proposal to Strike off
David Venus & Company Llp MATCHING DYNAMICS LTDCompany Secretary 2010-02-17 CURRENT 2010-01-25 Active - Proposal to Strike off
David Venus & Company Llp WORLDLINK GLOBAL LIMITEDCompany Secretary 2010-01-27 CURRENT 2003-04-16 Dissolved 2016-03-04
David Venus & Company Llp WORLDLINK INFORMATION TECHNOLOGY SYSTEMS LIMITEDCompany Secretary 2010-01-27 CURRENT 1998-09-04 Dissolved 2016-03-01
David Venus & Company Llp WORLDLINK GROUP PLCCompany Secretary 2010-01-27 CURRENT 2007-12-07 Liquidation
David Venus & Company Llp LUBBORN CHEESE LIMITEDCompany Secretary 2010-01-04 CURRENT 1978-10-27 Active
David Venus & Company Llp GB PETROLEUM LIMITEDCompany Secretary 2009-11-09 CURRENT 2005-05-20 Dissolved 2017-08-26
David Venus & Company Llp INTERACTIVE HOTEL SERVICES HOLDINGS LIMITEDCompany Secretary 2009-06-23 CURRENT 2000-09-05 Dissolved 2016-12-27
David Venus & Company Llp INTERACTIVE HOTEL SERVICES INVESTMENTS LIMITEDCompany Secretary 2009-06-23 CURRENT 2005-12-20 Dissolved 2016-12-27
David Venus & Company Llp INTERACTIVE HOTEL SERVICES LIMITEDCompany Secretary 2009-06-23 CURRENT 2000-07-10 Dissolved 2016-12-27
David Venus & Company Llp FUTURE SCIENCE GROUP LIMITEDCompany Secretary 2009-06-22 CURRENT 2009-06-22 Dissolved 2016-11-22
David Venus & Company Llp CM&D PHARMA (INVESTMENTS) LIMITEDCompany Secretary 2009-04-28 CURRENT 2007-03-01 Dissolved 2013-10-08
David Venus & Company Llp CM & D PHARMA LIMITEDCompany Secretary 2009-04-28 CURRENT 2008-08-07 Active - Proposal to Strike off
David Venus & Company Llp QUADRIGA INTERACTIVE SYSTEMS LIMITEDCompany Secretary 2009-03-31 CURRENT 2001-06-21 Dissolved 2016-07-04
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David Venus & Company Llp CONCORDE OIL AND GAS LIMITEDCompany Secretary 2009-01-01 CURRENT 2005-08-05 Dissolved 2014-11-18
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Related Directorships for Matthew Peter Jevans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew Peter Jevans MERLIN DANESMOUNT DEVELOPMENTS LIMITEDDirector 2018-02-01 CURRENT 2018-02-01 Active
Matthew Peter Jevans MERLIN PROPERTY DEVELOPMENT LIMITEDDirector 2014-07-23 CURRENT 2014-07-23 Active
Matthew Peter Jevans MERLIN DANESMOUNT (COBHAM) LIMITEDDirector 2009-07-15 CURRENT 2009-07-15 Dissolved 2017-09-19
Matthew Peter Jevans MPJ PROPERTIES LIMITEDDirector 2008-06-02 CURRENT 2008-06-02 Active - Proposal to Strike off
Matthew Peter Jevans CASTLE STREET RETAIL LIMITEDDirector 2007-06-15 CURRENT 2007-06-15 Dissolved 2017-10-17
Matthew Peter Jevans MERLIN PROPERTY GROUP LIMITEDDirector 2006-12-19 CURRENT 2006-12-19 Active
Matthew Peter Jevans MERLIN PROPERTY DEVELOPMENT LIMITEDDirector 2002-09-27 CURRENT 2002-09-27 Dissolved 2014-03-11
Matthew Peter Jevans MERLIN GREAT NORTHERN LIMITEDDirector 2002-06-01 CURRENT 1988-03-15 Active
Matthew Peter Jevans ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITEDDirector 2002-04-30 CURRENT 1987-04-08 Active - Proposal to Strike off

Related Directorships for Peter Theodore Jevans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter Theodore Jevans MERLIN DANESMOUNT (COBHAM) LIMITEDDirector 2009-07-15 CURRENT 2009-07-15 Dissolved 2017-09-19
Peter Theodore Jevans CASTLE STREET RETAIL LIMITEDDirector 2007-06-15 CURRENT 2007-06-15 Dissolved 2017-10-17
Peter Theodore Jevans MERLIN PROPERTY GROUP LIMITEDDirector 2006-12-19 CURRENT 2006-12-19 Active
Peter Theodore Jevans MERLIN PROPERTY DEVELOPMENT LIMITEDDirector 2002-09-27 CURRENT 2002-09-27 Dissolved 2014-03-11
Peter Theodore Jevans THE RICK VAN WINKEL COMPANY LIMITEDDirector 2000-08-01 CURRENT 1999-06-07 Dissolved 2017-02-14
Peter Theodore Jevans ABBEYGATE HOLDINGS LIMITEDDirector 1998-06-30 CURRENT 1985-12-19 Active - Proposal to Strike off
Peter Theodore Jevans MERLIN GREAT NORTHERN LIMITEDDirector 1992-10-18 CURRENT 1988-03-15 Active
Peter Theodore Jevans ABBEYGATE MANAGEMENT SERVICES (HAMPTON) LIMITEDDirector 1991-11-03 CURRENT 1987-04-08 Active - Proposal to Strike off
Peter Theodore Jevans BURY RETAIL PARK LIMITEDDirector 1990-12-31 CURRENT 1979-06-22 Liquidation