MERTON HOUSE LIMITED

Non-Trading

General Information

NAME
MERTON HOUSE LIMITED

COMPANY NUMBER
01662585

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98000 - Residents property management

INCORPORATION DATE
07/09/1982 (42 years and 4 months old)

WEBSITE
www.mertonhouse.co.uk

CONFIRMATION STATEMENT MADE UP TO
26/09/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

THE OLD SURGERY 19 MENGHAM LANE
HAYLING ISLAND
PO11 9JT

Telephone: 01903238222
TPS: Yes

TRADING ADDRESSES

11 Queensway
New Milton
Hampshire
BH25 5NR

The Old Surgery 19 Mengham Lane
Hayling Island
PO11 9JT

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£80

1.23%

TOTAL LIABILITIES

£0

NET ASSETS

£80

1.23%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

28

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board
Date: 02/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about MERTON HOUSE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£80

1.23%

TOTAL LIABILITIES

£0

NET ASSETS

£80

1.23%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

28

SHAREHOLDERS

8

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
NEEL PATEL	Owned: 12.50 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANTONY PAUL SCUTTS	Owned: 12.50 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
ANNETTE MCLELLAN GREEN & KENNETH CHARLES GREEN	Owned: 12.50 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
BERT MORRIS	Owned: 12.50 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
VIDA ANN WEAVER	Owned: 12.50 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
NATASHA ANNE HEMMINGS	Owned: 12.50 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CAROLINE HOGAN	Owned: 12.50 %	Shares: 10	Price per share: £1.00	Total Value: £10.00
CHARLIE NEW	Owned: 12.50 %	Shares: 10	Price per share: £1.00	Total Value: £10.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Neel Patel 26/08/2015 - Present (9 years and 4 months) Born in Mar 1981 (age: 43)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Antony Paul Scutts 31/10/2018 - Present (6 years and 2 months) Born in Jan 1964 (age: 61)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Vida Ann Weaver 31/10/2018 - Present (6 years and 2 months) Born in Jun 1935 (age: 89)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Bert Morris 31/10/2018 - Present (6 years and 2 months) Born in Jan 1988 (age: 37)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
Kenneth Charles Green 31/10/2018 - Present (6 years and 2 months) Born in Sep 1950 (age: 74)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 04/10/2024	Event: New Accounts filed
Date: 03/10/2024	Event: INNOVUS COMPANY SECRETARIES LIMITED (911737769) has left the board
Date: 02/10/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (911737769) Appointed
Date: 01/10/2024	Event: New Confirmation Statement filed
Date: 30/09/2024	Event: Maxine Faulkner (930497635) has left the board
Date: 30/09/2024	Event: New Company Secretary INNOVUS COMPANY SECRETARIES LIMITED (932756139) Appointed
Date: 19/02/2024	Event: New Confirmation Statement filed
Date: 12/04/2023	Event: New Accounts filed
Date: 03/02/2023	Event: New Company Secretary Maxine Faulkner (930497635) Appointed
Date: 03/02/2023	Event: New Board Member Charlie Jay New (930497740) Appointed
Date: 03/02/2023	Event: Ryan Paul Stock (922410971) has left the board
Date: 03/02/2023	Event: Mike Smart (929438979) has left the board
Date: 08/01/2023	Event: New Confirmation Statement filed
Date: 26/08/2022	Event: New Accounts filed
Date: 08/04/2022	Event: Harnish Patel (916835863) has left the board
Date: 08/04/2022	Event: Mark John Pearcy (926634100) has left the board
Date: 06/04/2022	Event: New Company Secretary Mike Smart (929438979) Appointed
Date: 06/04/2022	Event: New Board Member Natasha Anne Hemmings (929438964) Appointed
Date: 06/02/2022	Event: New Accounts filed
Date: 06/02/2022	Event: New Confirmation Statement filed
Date: 09/03/2021	Event: New Confirmation Statement filed
Date: 31/12/2020	Event: New Accounts filed
Date: 23/01/2020	Event: New Board Member Mark John Pearcy (926634100) Appointed
Date: 18/01/2020	Event: New Confirmation Statement filed
Date: 16/08/2019	Event: New Accounts filed
Date: 18/01/2019	Event: Bert Morris (925408938) has left the board
Date: 18/01/2019	Event: New Board Member Bert Morris (917372014) Appointed
Date: 18/01/2019	Event: New Confirmation Statement filed
Date: 11/01/2019	Event: New Board Member Bert Morris (925408938) Appointed
Date: 11/01/2019	Event: New Board Member Kenneth Charles Green (925406700) Appointed
Date: 09/11/2018	Event: New Board Member Antony Paul Scutts (925224513) Appointed
Date: 07/11/2018	Event: New Board Member Vida Ann Weaver (925216533) Appointed
Date: 31/10/2018	Event: Jade Adrienne Armstrong (919769480) has left the board
Date: 31/10/2018	Event: Jennifer Christine O'Shaughnessy-Beal (910683426) has left the board
Date: 31/10/2018	Event: Jean Leverett (902382666) has left the board
Date: 03/09/2018	Event: Malcolm Thomas Large (922281571) has left the board
Date: 06/07/2018	Event: David Goerge Thomas Pattenden (904783544) has left the board
Date: 25/05/2018	Event: New Accounts filed
Date: 05/02/2018	Event: Change in Reg. Office
Date: 25/01/2018	Event: Peter Simon Dack (920894163) has left the board
Date: 09/01/2018	Event: New Confirmation Statement filed
Date: 06/04/2017	Event: New Accounts filed
Date: 09/02/2017	Event: New Board Member Ryan Paul Stock (922410971) Appointed
Date: 08/02/2017	Event: Sophie Patricia Elizabeth Hawkes (916414782) has left the board
Date: 23/01/2017	Event: New Board Member Malcolm Thomas Large (922281571) Appointed
Date: 10/01/2017	Event: New Confirmation Statement filed
Date: 10/01/2017	Event: David James Boltwood (911037822) has left the board
Date: 13/06/2016	Event: New Company Secretary Peter Simon Dack (920894163) Appointed
Date: 13/06/2016	Event: David George Thomas Pattenden (905325046) has left the board
Date: 13/06/2016	Event: Change in Reg. Office

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MERTON HOUSE LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£80

£0

£80

People Overview

7

28

8

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£80

£0

£80

Accounts

People Overview

7

28

8

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™