Founded in 2016, Merton Stamford Investments, classified under reg no. 10387733 is an active company. Currently registered at 118 High Street MK43 7BJ, Harrold the company has been in the business for eight years. Its financial year was closed on 28th February and its latest financial statement was filed on Tuesday 28th February 2023.
Currently there are 2 directors in the the company, namely Helen B. and Damian C.. In addition 2 active secretaries, Helen B. and Damian C. were appointed. As of 24 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 118 High Street |
| Town | Harrold |
| Post code | MK43 7BJ |
| Country of origin | United Kingdom |
| Registration Number | 10387733 |
| Date of Incorporation | Wed, 21st Sep 2016 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 28th February |
| Company age | 8 years old |
| Account next due date | Sat, 30th Nov 2024 (220 days left) |
| Account last made up date | Tue, 28th Feb 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 21 September 2016
Position: Director
Appointed: 21 September 2016
Position: Secretary
Appointed: 21 September 2016
Position: Secretary
Appointed: 21 September 2016
The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Damian C. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hbdc Investment Uk Ltd that put Harrold, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Damian C.
| Notified on | 21 September 2016 |
| Nature of control: |
75,01-100% shares |
Hbdc Investment Uk Ltd
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: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-02-28 | 2019-02-28 | 2020-02-28 | 2021-02-28 | 2022-02-28 | 2023-02-28 |
| Net Worth | -1 419 | |||||
| Balance Sheet | ||||||
| Current Assets | 9 192 | 20 808 | 28 835 | 21 341 | 34 886 | 49 570 |
| Net Assets Liabilities | 1 419 | 1 215 | 5 197 | 9 750 | 8 371 | 6 575 |
| Cash Bank In Hand | 9 192 | |||||
| Net Assets Liabilities Including Pension Asset Liability | -1 419 | |||||
| Reserves/Capital | ||||||
| Called Up Share Capital | 1 | |||||
| Profit Loss Account Reserve | -1 420 | |||||
| Shareholder Funds | -1 419 | |||||
| Other | ||||||
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 9 000 | 11 900 | ||||
| Average Number Employees During Period | 1 | 1 | 1 | 1 | 1 | |
| Creditors | 11 918 | 23 474 | 17 209 | 26 628 | 45 778 | 45 926 |
| Fixed Assets | 473 478 | 473 478 | 473 478 | 476 838 | 475 998 | 475 158 |
| Net Current Assets Liabilities | -1 420 | 1 216 | 11 626 | 5 287 | 10 892 | 3 644 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 306 | 1 450 | ||||
| Total Assets Less Current Liabilities | 472 058 | 472 262 | 485 104 | 471 551 | 465 106 | 478 802 |
| Creditors Due After One Year | 473 477 | |||||
| Creditors Due Within One Year | 11 918 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Tuesday 28th February 2023 filed on: 27th, September 2023 |
accounts | Free Download (3 pages) |
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