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Officers5

Finance2

Documents60

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Last updated: Jun 01, 2024

MERLIGEN INVESTMENTS LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 26 Sep 2011 (13 years ago)

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Summary

NameMERLIGEN INVESTMENTS LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode07786814
Incorporation Date26 Sep 2011 (13 years ago) / 2241 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
MERLI********************

ActiveUnited Kingdom

Contact details

Legal addressSURREY, EPSOM, 197 KINGSTON ROAD, KT19 0AB

Officers

individual

IndividualUnited Kingdom

Mr Simon Roy Jones

Person with significant control


Appointed on06 Apr 2016

Country of residenceEngland

individual

IndividualUnited Kingdom

Jones, Simon Roy

Director


Appointed on26 Sep 2011

Country of residenceEngland

individual

IndividualUnited Kingdom

Faithfull, Paul

Director


Appointed on31 Jul 2013

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Mackenzie, Ian Bruce

Secretary


Appointed on01 Aug 2019

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022382,443 GBP
(~$471,252)
2,291,787 GBP
(~$2,823,972)
1,925,277 GBP
(~$2,372,353)
View full report
2021490,383 GBP
(~$674,413)
2,336,544 GBP
(~$3,213,396)
1,546,833 GBP
(~$2,127,325)
View full report

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Documents

DateNameTypeDocument
11 Oct 2022Change person director company with change dateCH01View
11 Oct 2022Change to a person with significant controlPSC04View
11 Oct 2022Change person director company with change dateCH01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryTOTAL EXEMPTION FULL
Confirmation statement
  • Next statement date26 Sep 2024
    due by 10 Oct 2024
  • Last statement dated26 Sep 2023
Returns
  • Next returns datedue by 24 Oct 2016
  • Last returns dated26 Sep 2015
Mortgages
  • Charges6
  • Satisfied6

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Frequently asked questions

Where is MERLIGEN INVESTMENTS LIMITED's headquarters?

MERLIGEN INVESTMENTS LIMITED's headquarters is located at SURREY, EPSOM, 197 KINGSTON ROAD, KT19 0AB

What is MERLIGEN INVESTMENTS LIMITED's industry?

MERLIGEN INVESTMENTS LIMITED is in the industry of Other business support service activities n.e.c.

What year was MERLIGEN INVESTMENTS LIMITED started?

MERLIGEN INVESTMENTS LIMITED was started in 2011

How much profit does MERLIGEN INVESTMENTS LIMITED make?

MERLIGEN INVESTMENTS LIMITED's profit is $471,252

Sources: Companies House