---
title: "MERLIN SCAFFOLDING LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/fcbdf178-7dfb-5a70-81cb-0677a2ed835e
json: https://whiteintel.dev/api/public/dossier/fcbdf178-7dfb-5a70-81cb-0677a2ed835e
identifier: oo:GB-COH-07898672
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MERLIN SCAFFOLDING LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-07898672`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/fcbdf178-7dfb-5a70-81cb-0677a2ed835e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/fcbdf178-7dfb-5a70-81cb-0677a2ed835e  

## Ownership & control

### Owners / controllers

- **Mr Daniel John Balch** (beneficial owner) — 50% — https://whiteintel.dev/entity/64990ad9-bafe-5c97-8b61-13e6bd1a5db6
- **Mr Neil Jones** (beneficial owner) — 50% — https://whiteintel.dev/entity/205a9883-8367-5155-86d7-0caba2b40fc9
- **Mr Daniel John Balch** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/50013767-2eb2-4881-b6f0-def1a445074f
- **Mr Neil Jones** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/72e9291b-7502-400a-8a00-d7a25d30893b

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `07898672`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2012-01-05
- **Registered office:** 27 St. Cuthberts Street, Bedford, MK40 3JG, England
- **SIC:** 43991

### Officers

- BALCH, Daniel John — director · British · appointed 2012-01-05
- JONES, Neil — director · British · appointed 2021-01-22
- KAHAN, Barbara — director · British · appointed 2012-01-05 · resigned 2012-01-05

### Beneficial owners (Persons with Significant Control)

- Mr Neil Jones — 25–50% shares · individual PSC · England — since 2019-07-29
- Mr Daniel John Balch — 25–50% shares · individual PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/07898672
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/07898672

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MERLIN SCAFFOLDING LIMITED**. Human view: https://whiteintel.dev/entity/fcbdf178-7dfb-5a70-81cb-0677a2ed835e · Structured JSON: https://whiteintel.dev/api/public/dossier/fcbdf178-7dfb-5a70-81cb-0677a2ed835e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._