Founded in 2016, Merton Acquisitions, classified under reg no. 10533535 is an active company. Currently registered at 3rd Floor, Sterling House IG10 3TS, Loughton the company has been in the business for 8 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2022-03-31. Since 2016-12-23 Merton Acquisitions Limited is no longer carrying the name Menton Acquisitions.
At the moment there are 2 directors in the the company, namely David H. and Eli L.. In addition one secretary - Allan P. - is with the firm. As of 29 April 2024, there were 3 ex directors - Jonathan M., Donagh O. and others listed below. There were no ex secretaries.
| Office Address | 3rd Floor, Sterling House |
| Office Address2 | Langston Road |
| Town | Loughton |
| Post code | IG10 3TS |
| Country of origin | United Kingdom |
| Registration Number | 10533535 |
| Date of Incorporation | Tue, 20th Dec 2016 |
| Industry | Development of building projects |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st March |
| Company age | 8 years old |
| Account next due date | Sun, 31st Dec 2023 (120 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Tue, 2nd Jan 2024 (2024-01-02) |
| Last confirmation statement dated | Mon, 19th Dec 2022 |
Position: Director
Appointed: 04 April 2022
Position: Director
Appointed: 04 April 2022
Position: Secretary
Appointed: 20 December 2016
The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats found, there is Galliard Holdings Limited from Loughton, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Luke J. This PSC owns 25-50% shares and has 25-50% voting rights.
Galliard Holdings Limited
3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 3368629 |
| Notified on | 20 December 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Luke J.
| Notified on | 20 December 2016 |
| Ceased on | 21 December 2023 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Menton Acquisitions | December 23, 2016 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2024-01-17 filed on: 17th, January 2024 |
confirmation statement | Free Download (4 pages) |
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