Merger Properties Limited LONDON


Founded in 1960, Merger Properties, classified under reg no. 00655193 is an active company. Currently registered at 5 Courtgate Close NW7 2JZ, London the company has been in the business for 64 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on September 30, 2022.

At present there are 4 directors in the the company, namely Lee B., Joel B. and Stanley S. and others. In addition one secretary - Fiona S. - is with the firm. As of 21 September 2024, there were 3 ex directors - Murray R., Mercia R. and others listed below. There were no ex secretaries.

Merger Properties Limited Address / Contact

Office Address 5 Courtgate Close
Office Address2 Flower Lane
Town London
Post code NW7 2JZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00655193
Date of Incorporation Mon, 4th Apr 1960
Industry Other letting and operating of own or leased real estate
End of financial Year 30th September
Company age 64 years old
Account next due date Sun, 30th Jun 2024 (83 days after)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Mon, 11th Nov 2024 (2024-11-11)
Last confirmation statement dated Sat, 28th Oct 2023

Company staff

Lee B.

Position: Director

Appointed: 02 October 2012

Joel B.

Position: Director

Appointed: 02 October 2012

Stanley S.

Position: Director

Appointed: 07 April 2010

Fiona S.

Position: Director

Appointed: 18 June 1996

Fiona S.

Position: Secretary

Appointed: 28 December 1994

Joseph R.

Position: Secretary

Resigned: 28 December 1994

Murray R.

Position: Director

Appointed: 27 January 2003

Resigned: 07 April 2010

Mercia R.

Position: Director

Appointed: 18 October 1991

Resigned: 04 December 1994

Joseph R.

Position: Director

Appointed: 18 October 1991

Resigned: 05 December 2002

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As BizStats discovered, there is Fiona S. The abovementioned PSC has 75,01-100% voting rights and has 50,01-75% shares.

Fiona S.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-09-302020-09-302021-09-302022-09-302023-09-30
Balance Sheet
Cash Bank On Hand124 172149 503156 020160 006369 484357 506
Current Assets135 985154 303156 020166 743369 484 
Debtors11 8134 800 6 737  
Net Assets Liabilities1 093 0911 140 4001 155 1941 131 7891 180 3741 618 194
Other Debtors4 8004 800 6 737  
Property Plant Equipment1 411 1861 411 1781 411 1721 384 6591 180 0101 700 008
Other
Accrued Liabilities Deferred Income14 17017 75920 95725 51715 38412 068
Accumulated Depreciation Impairment Property Plant Equipment4 4094 4174 4234 4274 4304 432
Average Number Employees During Period  3333
Corporation Tax Payable1 24711 0996 11810 51611 80311 664
Creditors321 580292 581263 998231 144181 228121 428
Current Tax For Period1 24711 0996 11810 51611 80311 664
Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences-500 15 50040 469-577130 000
Increase Decrease From Foreign Exchange Differences Property Plant Equipment   -26 509  
Increase From Depreciation Charge For Year Property Plant Equipment 86432
Net Current Assets Liabilities-185 595-138 278-107 978-64 401188 256236 078
Number Shares Issued Fully Paid 2525   
Other Disposals Property Plant Equipment    204 646 
Par Value Share 11   
Prepayments Accrued Income7 013     
Property Plant Equipment Gross Cost1 415 5951 415 5951 415 5951 389 0861 184 4401 704 440
Provisions For Liabilities Balance Sheet Subtotal132 500132 500148 000188 469187 892317 892
Taxation Including Deferred Taxation Balance Sheet Subtotal132 500132 500148 000188 469187 892317 892
Tax Tax Credit On Profit Or Loss On Ordinary Activities74711 09921 61850 98511 226141 664
Total Assets Less Current Liabilities1 225 5911 272 9001 303 1941 320 2581 368 2661 936 086
Total Increase Decrease From Revaluations Property Plant Equipment     520 000

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to September 30, 2023
filed on: 23rd, April 2024
Free Download (9 pages)

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