Mertonberry Limited

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Mertonberry Limited

01585659•Private Limited With Share Capital

109 Old Street, London, EC1V9JR

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Incorporated

14/09/1981

Company Age

44 years

Directors

3

Employees

—

SIC Code

64991

Risk

very low risk

Company Overview

Registration, classification & business activity

Mertonberry Limited (01585659) is a private limited with share capital incorporated on 14/09/1981 (44 years old) and registered in london, EC1V9JR. The company operates under SIC code 64991 - security dealing on own account.

Private Limited With Share Capital
SIC: 64991
Micro
Incorporated 14/09/1981
EC1V9JR

Financial Overview

Total Assets

£969.0K

Liabilities

£2.8K

Net Assets

£966.2K

Cash

£496

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
D
dominic peter freely
director
P
patrick andrew freely
director

Filed Documents

99
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-06-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-06-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Memorandum Articles
Category:Incorporation
Date:14-01-2020
Resolution
Category:Resolution
Date:14-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-06-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:20-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-06-2014
Termination Director Company With Name
Category:Officers
Date:21-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-06-2011
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:20-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-06-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2010
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-02-2009
Legacy
Category:Annual Return
Date:24-06-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-12-2007
Legacy
Category:Annual Return
Date:18-06-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-01-2007
Legacy
Category:Annual Return
Date:13-06-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2004
Legacy
Category:Annual Return
Date:27-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2004
Legacy
Category:Annual Return
Date:24-07-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2003
Legacy
Category:Annual Return
Date:25-07-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-04-2002
Legacy
Category:Annual Return
Date:02-08-2001
Accounts With Accounts Type Small
Category:Accounts
Date:07-02-2001
Legacy
Category:Annual Return
Date:20-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:17-01-2000
Legacy
Category:Annual Return
Date:23-06-1999
Legacy
Category:Officers
Date:23-06-1999
Accounts With Accounts Type Small
Category:Accounts
Date:11-02-1999
Legacy
Category:Annual Return
Date:30-06-1998
Accounts With Accounts Type Small
Category:Accounts
Date:12-11-1997
Legacy
Category:Annual Return
Date:09-06-1997
Accounts With Accounts Type Small
Category:Accounts
Date:08-04-1997
Legacy
Category:Annual Return
Date:25-05-1996
Legacy
Category:Officers
Date:18-01-1996
Accounts With Accounts Type Small
Category:Accounts
Date:06-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-06-1995
Legacy
Category:Annual Return
Date:01-06-1995
Legacy
Category:Annual Return
Date:05-06-1994
Accounts With Accounts Type Small
Category:Accounts
Date:07-03-1994
Legacy
Category:Officers
Date:03-03-1994
Accounts With Accounts Type Small
Category:Accounts
Date:12-07-1993
Legacy
Category:Annual Return
Date:05-06-1993
Accounts With Accounts Type Small
Category:Accounts
Date:05-07-1992
Legacy
Category:Annual Return
Date:05-07-1992
Accounts With Accounts Type Small
Category:Accounts
Date:20-01-1992
Legacy
Category:Annual Return
Date:02-07-1991
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-1990
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-1990
Legacy
Category:Annual Return
Date:12-06-1990
Legacy
Category:Annual Return
Date:26-01-1990
Accounts With Accounts Type Small
Category:Accounts
Date:07-04-1989
Legacy
Category:Annual Return
Date:25-10-1988
Accounts With Accounts Type Small
Category:Accounts
Date:01-08-1988
Legacy
Category:Annual Return
Date:22-06-1988
Legacy
Category:Address
Date:28-01-1988
Selection Of Documents Registered Before January 1987
Category:Historical
Date:01-01-1987
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-1986
Legacy
Category:Annual Return
Date:12-08-1986
Legacy
Category:Annual Return
Date:06-06-1986
Legacy
Category:Address
Date:06-06-1986
Incorporation Company
Category:Incorporation
Date:14-09-1981

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date25/06/2026
Filing Date28/05/2025
Latest Accounts30/09/2024

Trading Addresses

19 Old Street, London, EC1V9HL
109 Old Street, London, EC1V9JRRegistered

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Contact

109 Old Street, London, EC1V9JR