Merton Properties (u.k.) Limited in Merton Business Park,, LE3 1TH

Description

Data updated on: 01-11-2023

02521031 is a registration number for Merton Properties (u.k.) Limited. The company was registered as a Private Limited Company on 1990-07-11. The company has existed in this business for the last thirty four years. This business can be gotten hold of in Unit 9, Foxholes Road, in Merton Business Park,. The main office's post code assigned to this location is LE3 1TH. This business's SIC code is 74990 - Non-trading company. Merton Properties (u.k.) Ltd filed its account information for the period that ended on 2022-12-31. Its most recent confirmation statement was filed on 2023-07-11.

Due to the following firm's growth, it was vital to appoint extra executives: Philip T. and Peter C. who have been working as a team for thirty three years to promote the success of this limited company. To support the directors in their duties, the abovementioned limited company has been using the skills of Philip T. as a secretary.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	300	300	300	300

Balance Sheet
Current Assets				300	300	300
Cash Bank On Hand						300	300	300	300	300	300
Cash Bank In Hand	300	300	300	300

Capital & Reserves
Called Up Share Capital	300	300	300	300
Shareholder Funds	300	300	300	300

Other Financial Data
Net Current Assets Liabilities				300	300	300
Total Assets Less Current Liabilities	300	300	300	300		300	300	300	300	300	300
Number Shares Allotted		300	300	300
Par Value Share		1	1	1
Share Capital Allotted Called Up Paid	300	300	300	300

Company staff

Philip T.

Role: Secretary

Latest update: 19 February 2024

Philip T.

Role: Director

Appointed: 11 July 1991

Latest update: 19 February 2024

Peter C.

Role: Director

Appointed: 11 July 1991

Latest update: 19 February 2024

People with significant control

Executives with significant control over the firm are: Peter C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Philip T. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter C.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Philip T.

Notified on 6 April 2016

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Christopher T.

Notified on 6 April 2016

Ceased on 31 August 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	25 July 2024
Confirmation statement last made up date	11 July 2023

Annual Accounts 21 May 2014
Start Date For Period Covered By Report	2013-01-01
End Date For Period Covered By Report	2013-12-31
Date Approval Accounts	21 May 2014
Annual Accounts 23 February 2015
Start Date For Period Covered By Report	2014-01-01
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	23 February 2015
Annual Accounts 19 August 2016
Start Date For Period Covered By Report	2015-01-01
End Date For Period Covered By Report	2015-12-31
Date Approval Accounts	19 August 2016
Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	2017-01-01
End Date For Period Covered By Report	2017-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Merton Properties (u.k.) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Philip T.

Philip T.

Peter C.

Christopher T.

People with significant control

Peter C.

Philip T.

Christopher T.

Accounts Documents

Company filings

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