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Merlands Investment Co Limited

Merlands Investment Co Limited is a dissolved company incorporated on 6 March 1964 with the registered office located in Borehamwood, Hertfordshire. Merlands Investment Co Limited was registered 61 years ago.
Status
Dissolved
Dissolved on 14 November 2025 (21 hours ago)
Was 61 years old at the time of dissolution
Following liquidation
Company No
00794896
Private limited company
Age
61 years
Incorporated 6 March 1964
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 July 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
Devonshire House
Manor Way
Borehamwood
Hertfordshire
WD6 1QQ
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
3
Director • Secretary • British • Lives in UK • Born in Mar 1932
Director • British • Lives in Israel • Born in Jul 1980
Director • British • Lives in UK • Born in Dec 1954
Mr Howard Hamilton
PSC • British • Lives in UK • Born in Oct 1955
Mrs Beatrice Leila Manders
PSC • British • Lives in UK • Born in Mar 1932
Shareholders, PSCs & Group Structure
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Mutual Companies
Hamilton Development Group Limited
Simon Andrew Hamilton is a mutual person.
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Simon Andrew Hamilton is a mutual person.
Active
Hamilton Development Group (Witchford) Limited
Simon Andrew Hamilton is a mutual person.
Active
7-9 St. Georges Square LLP
Simon Andrew Hamilton is a mutual person.
Active
Hanley Developments Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
HD Investments (Ipswich) 18 Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
Lowestoft Developments Limited
Simon Andrew Hamilton is a mutual person.
Dissolved
Market Square Developments Ltd
Simon Andrew Hamilton is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
24 Mar 2022
For period 24 Mar24 Mar 2022
Traded for 12 months
Cash in Bank
£487.47K
Increased by £434.1K (+813%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.01M
Decreased by £2.43M (-71%)
Total Liabilities
-£61K
Decreased by £1.99M (-97%)
Net Assets
£945.9K
Decreased by £439.14K (-32%)
Debt Ratio (%)
6%
Decreased by 53.67% (-90%)
Latest Activity
Dissolved After Liquidation
21 Hours Ago on 14 Nov 2025
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Voluntary Liquidator Appointed
1 Year 4 Months Ago on 11 Jul 2024
Declaration of Solvency
1 Year 4 Months Ago on 11 Jul 2024
Mr Simon Andrew Hamilton Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Mr Simon Andrew Hamilton (PSC) Details Changed
1 Year 5 Months Ago on 7 Jun 2024
Compulsory Strike-Off Suspended
1 Year 8 Months Ago on 8 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 27 Feb 2024
Confirmation Submitted
2 Years 3 Months Ago on 4 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 15 Dec 2022
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Documents
Final Gazette dissolved following liquidation
Submitted on 14 Nov 2025
Return of final meeting in a members' voluntary winding up
Submitted on 14 Aug 2025
Liquidators' statement of receipts and payments to 4 July 2025
Submitted on 22 Jul 2025
Declaration of solvency
Submitted on 11 Jul 2024
Resolutions
Submitted on 11 Jul 2024
Registered office address changed from The Kinetic Centre Theobald Street Borehamwood Hertfordshire WD6 4PJ United Kingdom to Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ on 11 July 2024
Submitted on 11 Jul 2024
Appointment of a voluntary liquidator
Submitted on 11 Jul 2024
Change of details for Mr Simon Andrew Hamilton as a person with significant control on 7 June 2024
Submitted on 18 Jun 2024
Director's details changed for Mr Simon Andrew Hamilton on 7 June 2024
Submitted on 18 Jun 2024
Compulsory strike-off action has been suspended
Submitted on 8 Mar 2024
Repayment History
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