Merchiston Investments Limited
Company Profile
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MicroMerchiston Investments Limited
07741156•Private Limited With Share Capital
Lynton House, 7 - 12 Tavistock Square, London, WC1H9BQ
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Incorporated
15/08/2011
Company Age
14 years
Directors
2
Employees
1
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Merchiston Investments Limited (07741156) is a private limited with share capital incorporated on 15/08/2011 (14 years old) and registered in london, WC1H9BQ. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Private Limited With Share Capital
SIC: 68209
Micro
Incorporated 15/08/2011
WC1H9BQ
1 employees
Financial Overview
Total Assets
£548.1K
Liabilities
£229.3K
Net Assets
£318.8K
Cash
£46.5K
Key Metrics
1
Employees
2
Directors
1
Shareholders
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
52
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-11-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-10-2017
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:11-09-2017
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-08-2016
Change Person Director Company With Change Date
Category:Officers
Date:06-04-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:06-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:07-09-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:07-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:11-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:18-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:18-02-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:16-02-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2012
Legacy
Category:Mortgage
Date:17-05-2012
Incorporation Company
Category:Incorporation
Date:15-08-2011
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date31/01/2027
Filing Date07/08/2025
Latest Accounts30/04/2025
Trading Addresses
19 Lime Grove, London, Halifax, West Yorkshire, W128EE
Lynton House, 7-12 Tavistock Square, London, WC1H9BQ
Related Companies
2
Contact
Lynton House, 7 - 12 Tavistock Square, London, WC1H9BQ