Merger Properties Limited
Company Profile
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MicroMerger Properties Limited
00655193•Private Limited With Share Capital
5 Courtgate Close, Flower Lane, London, NW72JZ
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Incorporated
04/04/1960
Company Age
66 years
Directors
5
Employees
3
SIC Code
68209
Risk
very low risk
Company Overview
Registration, classification & business activity
Merger Properties Limited (00655193) is a private limited with share capital incorporated on 04/04/1960 (66 years old) and registered in london, NW72JZ. 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 04/04/1960
NW72JZ
3 employees
Financial Overview
Total Assets
£2.07M
Liabilities
£359.0K
Net Assets
£1.71M
Cash
£365.6K
Key Metrics
3
Employees
5
Directors
4
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-05-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-06-2021
Capital Alter Shares Subdivision
Category:Capital
Date:18-05-2021
Statement Of Companys Objects
Category:Change Of Constitution
Date:18-05-2021
Memorandum Articles
Category:Incorporation
Date:18-05-2021
Resolution
Category:Resolution
Date:18-05-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:18-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-11-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-02-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-02-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2017
Change Person Director Company With Change Date
Category:Officers
Date:23-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-01-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-06-2010
Capital Cancellation Shares
Category:Capital
Date:26-05-2010
Resolution
Category:Resolution
Date:18-05-2010
Capital Return Purchase Own Shares
Category:Capital
Date:18-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:15-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:11-11-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-08-2008
Legacy
Category:Annual Return
Date:06-11-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:28-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2006
Legacy
Category:Officers
Date:30-05-2006
Legacy
Category:Annual Return
Date:11-01-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-07-2005
Legacy
Category:Annual Return
Date:26-11-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2004
Legacy
Category:Address
Date:08-05-2004
Legacy
Category:Annual Return
Date:26-11-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-07-2003
Legacy
Category:Officers
Date:13-03-2003
Legacy
Category:Address
Date:13-03-2003
Legacy
Category:Annual Return
Date:13-01-2003
Legacy
Category:Officers
Date:13-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:07-12-2001
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2001
Legacy
Category:Annual Return
Date:15-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:24-07-2000
Legacy
Category:Annual Return
Date:13-12-1999
Accounts With Accounts Type Full
Category:Accounts
Date:29-07-1999
Legacy
Category:Annual Return
Date:11-11-1998
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-1998
Legacy
Category:Annual Return
Date:10-10-1997
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-1997
Legacy
Category:Annual Return
Date:21-10-1996
Legacy
Category:Officers
Date:15-08-1996
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-1996
Legacy
Category:Annual Return
Date:06-11-1995
Accounts With Accounts Type Full
Category:Accounts
Date:06-07-1995
Legacy
Category:Officers
Date:18-01-1995
Legacy
Category:Officers
Date:18-01-1995
Legacy
Category:Annual Return
Date:22-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-07-1994
Legacy
Category:Annual Return
Date:05-11-1993
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-1993
Resolution
Category:Resolution
Date:18-11-1992
Resolution
Category:Resolution
Date:18-11-1992
Legacy
Category:Annual Return
Date:18-11-1992
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-1992
Legacy
Category:Annual Return
Date:21-11-1991
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-1991
Legacy
Category:Annual Return
Date:07-04-1991
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-1990
Legacy
Category:Annual Return
Date:31-10-1989
Accounts With Accounts Type Small
Category:Accounts
Date:31-08-1989
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/06/2027
Filing Date31/03/2026
Latest Accounts30/09/2025
Trading Addresses
Flat 8, London, N31TW
5 Courtgate Close, Flower Lane, London, NW72JZRegistered
Related Companies
10
Contact
5 Courtgate Close, Flower Lane, London, NW72JZ