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Dossier
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MERLIN DEVELOPMENTS LTD

LowActive
CompanyGB
View network JSON / MCPsample
/01

At a glance

Dimensions on file
Owners
5
Officers
3
Beneficial owners
3
Same address
1
UBO hops
8
/02

Key facts

Risk signal
Status
active
Incorporated
2016-11-29
Legal form
ltd
Activity
41201, 41202, 71112
Registered office
Unit 24 Bartleet Road, Redditch, Worcestershire, B98 0DQ, United Kingdom

MERLIN DEVELOPMENTS LTD is a ltd registered in GB, incorporated 2016-11-29 (active).

/03

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — WALK TO THE ULTIMATE OWNER
8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier
/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS
1 companyStandard

1 other company at this registered office — unlock the itemised list.

Unlock in the full dossier
/05

Activity timeline

  1. Companies House
    Accounts due
  2. Companies House
    Confirmation statement due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/06

Company profile

live · Companies House
Company no.
10502119
Status
active
Type
ltd
Incorporated
2016-11-29
Registered office
Unit 24 Bartleet Road, Redditch, Worcestershire, B98 0DQ, United Kingdom
SIC
41201, 41202, 71112
Officers · 3 active
  • LIU, Jia
    director · Chinese · appt 2016-11-29
  • SUTOR, Christopher Paul
    director · British · appt 2016-11-29
  • MERLIN CAPITAL LTD
    corporate director · appt 2016-11-29
Beneficial owners · PSC · 1 current
  • ■
    Merlin Capital Ltd
    corporate PSC · United Kingdom · since 2016-11-29 · trace owners →
    25–50% shares
  • ●
    Ms Jia Liu
    individual PSC · United Kingdom · ceased 2020-10-22
    25–50% shares
  • ●
    Mr Christopher Paul Sutor
    individual PSC · United Kingdom · ceased 2020-10-22
    25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
total exemption full
Last accounts
2025-03-31
Accounts due
2026-12-31
Confirmation stmt due
2026-10-30
/07

Directorship network

4 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

MERLIN CAPITAL LTD
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on MERLIN DEVELOPMENTS LTD. Notes are community-contributed leads, not verified facts.

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