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Merger Properties Limited

Merger Properties Limited is an active company incorporated on 4 April 1960 with the registered office located in London, Greater London. Merger Properties Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00655193
Private limited company
Age
65 years
Incorporated 4 April 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 October 2024 (10 months ago)
Next confirmation dated 28 October 2025
Due by 11 November 2025 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
5 Courtgate Close
Flower Lane
London
NW7 2JZ
Same address for the past 21 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
3
Controllers (PSC)
1
Director • Secretary • PSC • Company Secretary • British • Lives in UK • Born in Jul 1950
Director • Property Maintenance Manager • British • Lives in England • Born in May 1971
Director • Property Manager • British • Lives in UK • Born in Jul 1973
Director • British • Lives in England • Born in Feb 1940
Shareholders, PSCs & Group Structure
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Mutual Companies
Molehide Properties Limited
Stanley Val Siegal is a mutual person.
Active
Watchdog Investment Co. Limited
Stanley Val Siegal is a mutual person.
Active
Calmberry Limited
Fiona Natalie Siegal is a mutual person.
Active
Dutytrade
Stanley Val Siegal is a mutual person.
Active
Weldonbrook Limited
Fiona Natalie Siegal is a mutual person.
Active
Chasewood Estates Limited
Stanley Val Siegal is a mutual person.
Active
Homelee Ltd
Mr Lee Robert Philip Barnett is a mutual person.
Active
Leavesden Limited
Stanley Val Siegal is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£332.64K
Decreased by £24.87K (-7%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.03M
Decreased by £24.87K (-1%)
Total Liabilities
-£366.65K
Decreased by £72.68K (-17%)
Net Assets
£1.67M
Increased by £47.8K (+3%)
Debt Ratio (%)
18%
Decreased by 3.31% (-16%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
10 Months Ago on 4 Nov 2024
Full Accounts Submitted
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 28 Oct 2023
Full Accounts Submitted
2 Years 5 Months Ago on 4 Apr 2023
Confirmation Submitted
2 Years 10 Months Ago on 1 Nov 2022
Full Accounts Submitted
3 Years Ago on 24 May 2022
Confirmation Submitted
3 Years Ago on 2 Nov 2021
Fiona Natalie Siegal (PSC) Details Changed
4 Years Ago on 3 Jun 2021
Full Accounts Submitted
4 Years Ago on 14 Apr 2021
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Documents
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Mar 2025
Confirmation statement made on 28 October 2024 with no updates
Submitted on 4 Nov 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 23 Apr 2024
Confirmation statement made on 28 October 2023 with no updates
Submitted on 28 Oct 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 4 Apr 2023
Confirmation statement made on 28 October 2022 with no updates
Submitted on 1 Nov 2022
Total exemption full accounts made up to 30 September 2021
Submitted on 24 May 2022
Confirmation statement made on 28 October 2021 with updates
Submitted on 2 Nov 2021
Change of details for Fiona Natalie Siegal as a person with significant control on 3 June 2021
Submitted on 8 Jun 2021
Particulars of variation of rights attached to shares
Submitted on 18 May 2021
Repayment History
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