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Summary

Contact details

Officers10

Finance3

Documents100

Additional data

Related companies3

FAQ

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United Kingdom1964Private limited company
Last updated: Jun 01, 2024

MERLANDS INVESTMENT CO LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 06 Mar 1964 (60 years ago)

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Summary

NameMERLANDS INVESTMENT CO LIMITED
Status
  • ActiveActive - Proposal to Strike off
JurisdictionActiveUnited Kingdom
Company numberCode00794896
Incorporation Date06 Mar 1964 (60 years ago) / 29 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, THE KINETIC CENTRE, THEOBALD STREET, WD6 4PJ

Officers

individual

IndividualUnited Kingdom

Mrs Beatrice Leila Manders

Person with significant control

Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mr Howard Hamilton

Person with significant control

Appointed on06 Apr 2016

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hamilton, Simon Andrew

Director

Appointed on07 Feb 2013

Country of residenceIsrael

individual

IndividualUnited Kingdom

Manders, Beatrice Leila

Director

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Manders, Beatrice Leila

Secretary

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-405,282 GBP
(~-$499,394)-945,903 GBP
(~$1,165,555)View full report
2021-646,261 GBP
(~-$888,788)3,318,379 GBP
(~$4,563,692)1,385,044 GBP
(~$1,904,820)View full report
2020-243,346 GBP
(~-$312,049)4,139,304 GBP
(~$5,307,934)2,040,497 GBP
(~$2,616,581)View full report

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Documents

DateNameTypeDocument
18 Aug 2022Confirmation statement with no updatesCS01View
15 Jul 2022Change sail address company with old address new addressAD02View
08 Mar 2022Accounts with accounts type total exemption fullAAView

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Additional data

Accounts
  • First accounts made up to28 Mar 2022
    due by 28 Dec 2023
  • Last accounts made up to24 Mar 2022
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date10 Jul 2024
    due by 24 Jul 2024
  • Last statement dated10 Jul 2023
Returns
  • Next returns datedue by 07 Aug 2016
  • Last returns dated10 Jul 2015
Mortgages
  • Charges7
  • Outstanding5
  • Satisfied2

Related companies by address

Corporate

IndividualUnited Kingdom

UNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, THE KINETIC CENTRE, THEOBALD STREET, WD6 4PJ

HD INVESTMENTS 126 LTDFACTFORM LIMITEDHAMILTON DEVELOPMENT GROUP LIMITEDHAMILTON DEVELOPMENT LLPHAMILTON DEVELOPMENT GROUP (HENDON) LTD

Related companies by officers

Individual

IndividualUnited Kingdom

Mr Howard Hamilton

Person with significant control

7-9 ST. GEORGES SQUARE LLP

Frequently asked questions

Where is MERLANDS INVESTMENT CO LIMITED's headquarters?

MERLANDS INVESTMENT CO LIMITED's headquarters is located at UNITED KINGDOM, HERTFORDSHIRE, BOREHAMWOOD, THE KINETIC CENTRE, THEOBALD STREET, WD6 4PJ

What is MERLANDS INVESTMENT CO LIMITED's industry?

MERLANDS INVESTMENT CO LIMITED is in the industry of Activities of holding companies

What year was MERLANDS INVESTMENT CO LIMITED started?

MERLANDS INVESTMENT CO LIMITED was started in 1964

How much profit does MERLANDS INVESTMENT CO LIMITED make?

MERLANDS INVESTMENT CO LIMITED's profit is -$499,394

Sources: Companies House

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