Introduction
Watch Company
M
MERLIN PROPERTY SOUTH EAST LTD
MERLIN PROPERTY SOUTH EAST LTD is an active company incorporated on 16 January 2023 with the registered office located in Rochford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. MERLIN PROPERTY SOUTH EAST LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14593774
LTD Company
Age
3 Years
Incorporated 16 January 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 29 January 2027
For period ending 15 January 2027
Address
32-38 East Street Rochford, SS4 1DB,
11 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jan 23
Incorporation Company
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
New Owner
Jun 23
Notification Of A Person With Significan...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Funding Round
Jun 23
Capital Allotment Shares
New Owner
Jun 23
Notification Of A Person With Significan...
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Jun 23
Capital Allotment Shares
Funding Round
Nov 25
Capital Allotment Shares
5
Funding
1
Officers
4
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KRIEGER, Laurence David
ActiveEast Street, RochfordSS4 1DB
Born October 1972
Director
Appointed 31 May 2023
KRIEGER, Laurence David
East Street, RochfordSS4 1DB
Born October 1972
Director
31 May 2023
Active
KRIEGER, Simon
ActiveEast Street, RochfordSS4 1DB
Born September 1944
Director
Appointed 16 Jan 2023
KRIEGER, Simon
East Street, RochfordSS4 1DB
Born September 1944
Director
16 Jan 2023
Active
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Lanisa Limited
ActiveMarlborough Hill, HarrowHA1 1UD
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Oct 2023
Lanisa Limited
Marlborough Hill, HarrowHA1 1UD
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Oct 2023
Active
Laurence Krieger
CeasedEast Street, RochfordSS4 1DB
Born October 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 31 May 2023
Ceased 31 May 2023
Laurence Krieger
East Street, RochfordSS4 1DB
Born October 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
31 May 2023
Ceased 31 May 2023
Ceased
Mr Simon Krieger
ActiveEast Street, RochfordSS4 1DB
Born September 1944
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 31 May 2023
Mr Simon Krieger
East Street, RochfordSS4 1DB
Born September 1944
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
31 May 2023
Active
Mr Simon Krieger
CeasedEast Street, RochfordSS4 1DB
Born September 1944
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 16 Jan 2023
Ceased 31 May 2023
Mr Simon Krieger
East Street, RochfordSS4 1DB
Born September 1944
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
16 Jan 2023
Ceased 31 May 2023
Ceased
Filing History
26
Description
Type
Date Filed
Document
29 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 April 2024
5 October 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 October 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2023
8 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 June 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 June 2023