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Merlewood Estates Limited LONDON

Founded in 1983, Merlewood Estates, classified under reg no. 01704435 is an active company. Currently registered at 68 Grafton Way W1T 5DS, London the company has been in the business for fourty one years. Its financial year was closed on June 30 and its latest financial statement was filed on Thu, 30th Jun 2022.

The firm has one director. Clive F., appointed on 20 March 1992. There are currently no secretaries appointed. As of 21 May 2024, there were 2 ex directors - Dorothy H., Stella S. and others listed below. There were no ex secretaries.

Merlewood Estates Limited Address / Contact

Office Address 68 Grafton Way
Town London
Post code W1T 5DS
Country of origin United Kingdom

Company Information / Profile

Registration Number 01704435
Date of Incorporation Mon, 7th Mar 1983
Industry Other letting and operating of own or leased real estate
Industry Buying and selling of own real estate
End of financial Year 30th June
Company age 41 years old
Account next due date Sun, 31st Mar 2024 (51 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Clive F.

Position: Director

Appointed: 20 March 1992

Stella S.

Position: Secretary

Resigned: 10 August 2022

Dorothy H.

Position: Director

Appointed: 18 June 2004

Resigned: 16 October 2009

Stella S.

Position: Director

Appointed: 14 March 2004

Resigned: 29 June 2006

People with significant control

The register of persons with significant control who own or have control over the company is made up of 1 name. As we established, there is Clive F. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Clive F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-06-302015-06-302016-06-30
Net Worth627 173765 904894 282
Balance Sheet
Cash Bank In Hand 313 777125 361
Current Assets862 573853 122955 090
Debtors137 07328 745308 623
Net Assets Liabilities Including Pension Asset Liability627 173765 904894 282
Stocks Inventory725 500510 600521 106
Tangible Fixed Assets2 6663 6982 773
Reserves/Capital
Called Up Share Capital100100100
Profit Loss Account Reserve452 073765 804894 182
Shareholder Funds627 173765 904894 282
Other
Creditors Due Within One Year433 06790 91663 581
Fixed Assets197 6673 6982 773
Investments Fixed Assets195 001  
Net Current Assets Liabilities429 506762 206891 509
Number Shares Allotted 100100
Par Value Share 11
Revaluation Reserve175 000  
Share Capital Allotted Called Up Paid100100100
Tangible Fixed Assets Additions 2 265 
Tangible Fixed Assets Cost Or Valuation11 32713 59213 592
Tangible Fixed Assets Depreciation8 6619 89410 819
Tangible Fixed Assets Depreciation Charged In Period 1 233925
Total Assets Less Current Liabilities627 173765 904894 282

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 12th, June 2023 		Free Download (12 pages)

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