Merlin Properties Limited
Private Limited Company · Leicester
ActiveUnited KingdomIncorporated 2014Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedCustodian Property Income Reit PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-05-30 · No cessation recorded
Source record 120219765Show 4 ceased records
JL
Mr John Redmond LynchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2022-03-17 · Ceased 2025-05-30
Source record 106604435RL
Mr Richard Bartholomew LynchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-12
Source record 115192705HL
Mr Hubert Patrick LynchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-12
Source record 115192711JL
Mr John Redmond LynchIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · Ceased 2020-10-12
Source record 115192717People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 4 historicalAM
Alexander David MaclellanCurrent director
Appointed 2025-05-30 · 1 yr · Director
Show 4 historical appointments
RL
Richard LynchResigned director
Resigned 2015-01-13 · 10 yrs · Company Director
JL
John LynchResigned director
Resigned 2015-01-13 · 10 yrs · Company Director
HL
Hubert LynchResigned director
Resigned 2015-01-13 · 10 yrs · Company Director
CW
Clifford WingResigned director
Resigned 2014-12-03 · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 5
- Median age
- 67
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active