MERLION CAPITAL GROUP LIMITED
Active - Accounts Filed
General Information
NAME
MERLION CAPITAL GROUP LIMITED
COMPANY NUMBER
04657624
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68100 -
Buying and selling of own real estate
INCORPORATION DATE
05/02/2003
(21 years and 9 months old)
WEBSITE
www.merlioncapital.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
25/05/2005
02/04/2008
GREENHAVEN HOMES LIMITED
View all previous names
HAMPSHIRE
SO23 8RY
Telephone: 01962865725
TPS: Yes
Hancock House
37A Jewry Street
Winchester
Hampshire
SO23 8RY
Telephone: 862313
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLION CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| MERLION CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| MERLION CAPITAL CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MERLION CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERLION CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERLION CAPITAL GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/02/2003 - Present (21 years and 9 months) Born in Jun 1967 (age: 57) |
Active | Secretary |
Current: 11 Past: 14 |
View Report |
|
05/02/2003 - Present (21 years and 9 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 26 Past: 30 |
View Report |
|
05/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Director |
Current: 4186 Past: 147881 |
View Report |
|
05/02/2003 - Present (21 years and 9 months) 05/02/2003 - Present (21 years and 9 months) 05/02/2003 - Present (21 years and 9 months) 05/02/2003 - Present (21 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 12316 Past: 424190 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERLION CAPITAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| KEYHAVEN HOMES LIMITED | Active - Accounts Filed | View Report |
| KEYHAVEN HOMES BRAMHAM LTD | Active - Accounts Filed | View Report |
| KEYHAVEN HOMES SKIPTON LTD | Active - Accounts Filed | View Report |
| MERLION CAPITAL GROUP LIMITED | Active - Accounts Filed | View Report |
| MERLION CAPITAL CORPORATION LIMITED | Active - Accounts Filed | View Report |
| MERLION CAPITAL KINGSTON LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/02/2024 | New Confirmation Statement filed |
| 03/01/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 06/12/2022 | New Accounts filed |
| 06/12/2022 | New Confirmation Statement filed |
| 28/10/2021 | New Accounts filed |
| 28/10/2021 | New Accounts filed |
| 12/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 09/02/2020 | New Confirmation Statement filed |
| 05/12/2019 | New Accounts filed |
| 14/02/2019 | New Confirmation Statement filed |
| 05/12/2018 | New Accounts filed |
| 13/02/2018 | New Confirmation Statement filed |
| 13/02/2018 | New Confirmation Statement filed |
| 05/12/2017 | New Accounts filed |
| 09/02/2017 | New Annual Return filed |
| 08/12/2016 | New Accounts filed |
| 10/02/2016 | New Annual Return filed |
| 10/02/2016 | New Annual Return filed |
| 29/09/2015 | New Accounts filed |
| 17/02/2015 | New Annual Return filed |
| 06/12/2014 | New Accounts filed |
| 11/02/2014 | New Annual Return filed |
| 22/10/2013 | New Accounts filed |
| 06/03/2013 | Change in Reg. Office |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
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