Founded in 2016, Merhav (surrey), classified under reg no. 10214441 is an active company. Currently registered at 149 Cricklewood Lane NW2 2EL, London the company has been in the business for eight years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Thursday 30th June 2022. Since Monday 14th February 2022 Merhav (surrey) Ltd is no longer carrying the name Mintgreen Properties (surrey).
The company has one director. Ali O., appointed on 15 November 2017. There are currently no secretaries appointed. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Ben F. who worked with the the company until 2 February 2022.
| Office Address | 149 Cricklewood Lane |
| Town | London |
| Post code | NW2 2EL |
| Country of origin | United Kingdom |
| Registration Number | 10214441 |
| Date of Incorporation | Fri, 3rd Jun 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 | Thu, 30th Nov 2023 (149 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Wed, 21st Feb 2024 (2024-02-21) |
| Last confirmation statement dated | Tue, 7th Feb 2023 |
Position: Director
Appointed: 15 November 2017
The register of PSCs who own or have control over the company consists of 2 names. As we researched, there is Ali O. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Mintgreen Properties Limited that entered London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares.
Ali O.
| Notified on | 2 February 2022 |
| Nature of control: |
75,01-100% shares |
Mintgreen Properties Limited
70 Charlotte Street, London, W1T 4QG, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03300539 |
| Notified on | 19 May 2017 |
| Ceased on | 2 February 2022 |
| Nature of control: |
25-50% shares |
| Mintgreen Properties (surrey) | February 14, 2022 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-02-28 |
| Net Worth | -26 480 | ||||||
| Balance Sheet | |||||||
| Current Assets | 955 | 33 348 | 23 826 | 61 984 | 86 394 | 3 | 49 702 |
| Net Assets Liabilities | 26 480 | 28 468 | 24 827 | 31 243 | 55 066 | 79 163 | 134 351 |
| Net Assets Liabilities Including Pension Asset Liability | -26 480 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | -26 480 | ||||||
| Other | |||||||
| Average Number Employees During Period | 1 | 1 | 1 | -1 | |||
| Creditors | 341 070 | 316 875 | 310 994 | 10 407 | 17 356 | 5 652 | 30 878 |
| Fixed Assets | 311 995 | 311 995 | 311 995 | 311 995 | 311 995 | 272 965 | 257 353 |
| Net Current Assets Liabilities | -3 154 | 33 348 | 287 168 | 54 008 | 71 293 | -3 394 | 18 824 |
| Prepayments Accrued Income Not Expressed Within Current Asset Subtotal | 1 640 | 2 431 | 2 255 | 2 255 | |||
| Total Assets Less Current Liabilities | 308 841 | 28 468 | 24 827 | 366 003 | 383 288 | 269 571 | 276 177 |
| Accrued Liabilities Not Expressed Within Creditors Subtotal | 6 538 | ||||||
| Creditors Due After One Year | 335 321 | ||||||
| Creditors Due Within One Year | 5 749 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Wednesday 7th February 2024 filed on: 7th, February 2024 |
confirmation statement | Free Download (3 pages) |
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