MERCHISTON INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MERCHISTON INVESTMENTS LIMITED
COMPANY NUMBER
07741156
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
15/08/2011
(13 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
30/04/2024
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1H 9BQ
19 Lime Grove
London
Halifax
West Yorkshire
W12 8EE
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERCHISTON INVESTMENTS 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 MERCHISTON INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERCHISTON INVESTMENTS 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 |
|---|---|---|---|---|
|
15/08/2011 - Present (13 years and 3 months) Born in Aug 1964 (age: 60) |
Active | Director |
Current: 2 Past: 14 |
View Report |
|
14/08/2015 - Present (9 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
15/08/2011 - 14/08/2015 (3 years and 11 months) Born in Dec 1963 |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
|
29/08/2014 - Present (10 years and 2 months) Born in Dec 1966 |
Resigned | Director |
Current: 6 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 09/05/2024 | New Confirmation Statement filed |
| 11/09/2023 | New Accounts filed |
| 06/05/2023 | New Confirmation Statement filed |
| 25/09/2022 | New Accounts filed |
| 25/09/2022 | New Confirmation Statement filed |
| 24/09/2021 | New Accounts filed |
| 09/06/2021 | New Confirmation Statement filed |
| 25/07/2020 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 13/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 16/09/2018 | New Accounts filed |
| 03/05/2018 | New Confirmation Statement filed |
| 09/03/2018 | New Confirmation Statement filed |
| 18/10/2017 | New Accounts filed |
| 29/03/2017 | Paul Antony Stone (905728837) has left the board |
| 23/02/2017 | New Annual Return filed |
| 28/10/2016 | New Annual Return filed |
| 26/08/2016 | New Accounts filed |
| 09/12/2015 | New Accounts filed |
| 11/09/2015 | New Annual Return filed |
| 09/09/2015 | Lucien Alexander Warner (907115350) has left the board |
| 09/09/2015 | New Company Secretary Jane Adele Warner (920075061) Appointed |
| 24/06/2015 | New Board Member Paul Antony Stone (905728837) Appointed |
| 20/01/2015 | New Accounts filed |
| 12/09/2014 | New Annual Return filed |
| 31/08/2013 | New Annual Return filed |
| 14/06/2013 | New Accounts filed |
| 11/06/2013 | Change in Reg. Office |
| 26/04/2013 | Change in Reg. Office |
| 25/04/2013 | New Accounts filed |
| 15/04/2013 | Change in Reg. Office |
| 21/02/2013 | New Company Secretary Lucien Alexander Warner (907115350) Appointed |
| 21/02/2013 | Lucien Warner (916234611) has left the board |
| 20/02/2013 | Change in Reg. Office |
| 26/11/2012 | Change in Reg. Office |
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