Merivale Investments Limited in London, SW19 1NE

Description

Data updated on: 01-11-2023

The moment the company was started is August 3, 1961. Established under number 00700019, it is considered a Private Limited Company. You can reach the office of this firm during office times under the following location: Room 405, Highland House, 165 The Broadway, SW19 1NE London. This company's SIC and NACE codes are 68209 and has the NACE code: Other letting and operating of own or leased real estate. April 5, 2022 is the last time company accounts were filed.

Anthony B. is this particular enterprise's single managing director, who was selected to lead the company thirty years ago. The limited company had been overseen by Cyril B. up until March 1996. Furthermore another director, including Edith B. gave up the position 24 years ago. In order to help the directors in their tasks, this limited company has been using the skills of Sylvia B. as a secretary since March 1996.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-04-05	2013-04-05	2014-04-05	2015-04-05	2016-04-05	2017-04-05	2018-04-05	2019-04-05	2020-04-05	2021-04-05	2022-04-05	2023-04-05
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	38 067	31 967	18 554	4 788	-10 860

Balance Sheet
Cash Bank In Hand	62 133	46 742	34 214	26 405	12 527
Current Assets	69 382	58 583	45 773	28 929	16 512	110 785	153 801	207 633	687 493	842 160	635 374	623 632
Debtors	7 249	11 841	11 559	2 524	3 985
Tangible Fixed Assets	15 355	15 316	15 287	15 265	16 819

Capital & Reserves
Called Up Share Capital	1 000	1 000	1 000	1 000	1 000
Profit Loss Account Reserve	34 717	28 617	15 204	1 438	-14 210
Shareholder Funds	38 067	31 967	18 554	4 788	-10 860

Other Financial Data
Average Number Employees During Period							1	1	1	1	1
Creditors					44 191	93 889	97 308	110 078	113 714	207 131	18 041	12 285
Creditors Due Within One Year	46 670	41 932	42 506	39 406	44 191
Fixed Assets					16 819	16 399	16 099	15 874	15 056	887 687	887 592	887 521
Net Current Assets Liabilities	22 712	16 651	3 267	-10 477	-27 679	16 896	56 493	97 555	573 779	635 029	617 333	611 347
Number Shares Allotted		1 000	1 000	1 000	1 000
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	1 000	1 000	1 000	1 000	1 000
Share Premium Account	2 350	2 350	2 350	2 350	2 350
Tangible Fixed Assets Additions					2 178
Tangible Fixed Assets Cost Or Valuation	20 760	20 760	20 760	20 760	17 689
Tangible Fixed Assets Depreciation	5 405	5 444	5 473	5 495	870
Tangible Fixed Assets Depreciation Charged In Period		39	29	22	560
Tangible Fixed Assets Depreciation Decrease Increase On Disposals					5 185
Tangible Fixed Assets Disposals					5 249
Total Assets Less Current Liabilities	38 067	31 967	18 554	4 788	-10 860	33 295	72 592	113 429	588 835	1 522 716	1 504 925	1 498 868

Company staff

Sylvia B.

Role: Secretary

Appointed: 22 March 1996

Latest update: 22 January 2024

Anthony B.

Role: Director

Appointed: 31 May 1994

Latest update: 22 January 2024

People with significant control

Executives who control the firm include: Daphne I. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Anthony B. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Daphne I.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Anthony B.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

right to manage directors

1/2 or less of shares

Accounts Documents

Account next due date	05 January 2024
Account last made up date	05 April 2022
Confirmation statement next due date	19 January 2024
Confirmation statement last made up date	05 January 2023

Annual Accounts 20 August 2014
Start Date For Period Covered By Report	06 April 2013
End Date For Period Covered By Report	05 April 2014
Date Approval Accounts	20 August 2014
Annual Accounts 23 July 2015
Start Date For Period Covered By Report	06 April 2014
End Date For Period Covered By Report	05 April 2015
Date Approval Accounts	23 July 2015
Annual Accounts 12 July 2016
Start Date For Period Covered By Report	06 April 2015
End Date For Period Covered By Report	05 April 2016
Date Approval Accounts	12 July 2016
Annual Accounts
Start Date For Period Covered By Report	06 April 2016
End Date For Period Covered By Report	05 April 2017
Annual Accounts
Start Date For Period Covered By Report	06 April 2017
End Date For Period Covered By Report	05 April 2018
Annual Accounts
Start Date For Period Covered By Report	06 April 2018
End Date For Period Covered By Report	05 April 2019
Annual Accounts
Start Date For Period Covered By Report	06 April 2019
End Date For Period Covered By Report	05 April 2020
Annual Accounts
Start Date For Period Covered By Report	06 April 2020
End Date For Period Covered By Report	05 April 2021
Annual Accounts
Start Date For Period Covered By Report	06 April 2021
End Date For Period Covered By Report	05 April 2022
Annual Accounts
Start Date For Period Covered By Report	06 April 2022
End Date For Period Covered By Report	05 April 2023
Annual Accounts 27 August 2013
End Date For Period Covered By Report	05 April 2013
Date Approval Accounts	27 August 2013

Merivale Investments Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Sylvia B.

Anthony B.

Cyril B.

Edith B.

People with significant control

Daphne I.

Anthony B.

Accounts Documents

Company filings

Filing category

Additional Information

HQ address, 2013

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HQ address, 2014

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HQ address, 2015

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HQ address, 2016

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Accountant/Auditor, 2013

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HQ address,
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