Merton Stamford Investments Limited

General information

Name:

Merton Stamford Investments Ltd

Office Address:

118 High Street MK43 7BJ Harrold

Number: 10387733

Incorporation date: 2016-09-21

End of financial year: 28 February

Category: Private Limited Company

Status: Active

Description

Data updated on:

2016 is the year of the beginning of Merton Stamford Investments Limited, a firm that is situated at 118 High Street, in Harrold. That would make eight years Merton Stamford Investments has prospered in this business, as the company was started on Wed, 21st Sep 2016. Its Companies House Reg No. is 10387733 and the company postal code is MK43 7BJ. The company's SIC code is 68209 - Other letting and operating of own or leased real estate. Its most recent annual accounts describe the period up to 2023-02-28 and the latest annual confirmation statement was released on 2023-09-14.

The information regarding the following company's executives shows a leadership of two directors: Helen B. and Damian C. who joined the company's Management Board on Wed, 21st Sep 2016. In order to find professional help with legal documentation, this specific firm has been utilizing the skillset of Helen B. as a secretary since 2016.

Damian C. is the individual who has control over this firm, owns over 3/4 of company shares.

Financial data based on annual reports

Company staff

Helen B.

Role: Director

Appointed: 21 September 2016

Latest update: 20 March 2024

Damian C.

Role: Director

Appointed: 21 September 2016

Latest update: 20 March 2024

Helen B.

Role: Secretary

Appointed: 21 September 2016

Latest update: 20 March 2024

Damian C.

Role: Secretary

Appointed: 21 September 2016

Latest update: 20 March 2024

People with significant control

Damian C.
Notified on 21 September 2016
Nature of control:
over 3/4 of shares
Hbdc Investment Uk Ltd
Address: 118 High Street, Harrold, United Kingdom
Legal authority England & Wales
Legal form Limited Company
Country registered England & Wales
Place registered England & Wales
Registration number 9853132
Notified on 21 September 2016
Ceased on 21 September 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 November 2024
Account last made up date 28 February 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts 15 June 2018
Start Date For Period Covered By Report 2016-09-21
End Date For Period Covered By Report 2018-02-28
Date Approval Accounts 15 June 2018
Annual Accounts
Start Date For Period Covered By Report 2018-03-01
End Date For Period Covered By Report 2019-02-28
Annual Accounts
Start Date For Period Covered By Report 2019-03-01
End Date For Period Covered By Report 2020-02-28
Annual Accounts
Start Date For Period Covered By Report 2020-02-29
End Date For Period Covered By Report 2021-02-28
Annual Accounts
Start Date For Period Covered By Report 2021-03-01
End Date For Period Covered By Report 2022-02-28
Annual Accounts
Start Date For Period Covered By Report 2022-03-01
End Date For Period Covered By Report 2023-02-28

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation Persons with significant control
Free Download
Accounts for a micro company for the period ending on Tuesday 28th February 2023 (AA)
filed on: 27th, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
7
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