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Merville Limited

Merville Limited is an active company incorporated on 5 February 1992 with the registered office located in London, Greater London. Merville Limited was registered 33 years ago.
Status
Active
Active since incorporation
Company No
02684256
Private limited company
Age
33 years
Incorporated 5 February 1992
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 February 2025 (9 months ago)
Next confirmation dated 5 February 2026
Due by 19 February 2026 (3 months remaining)
Last change occurred 2 years 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Studio 1 305a Goldhawk Road
London
W12 8EU
Same address for the past 11 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
12
Controllers (PSC)
1
Secretary • Director • British,jamaican • Lives in UK • Born in Jul 1966
Director • British • Lives in England • Born in Oct 1975
Director • British • Lives in England • Born in Apr 1943
Director • British • Lives in UK • Born in Feb 1966
Director • British • Lives in UK • Born in Nov 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
First Finsbury Trust Limited
John Alison Read Russell French is a mutual person.
Active
Aubrey-Douglas Limited
Dr Alexander Simon Clark is a mutual person.
Active
Speakeasy (MSF) Enterprises Ltd
Mischa Nara Manderson Mills is a mutual person.
Active
Spirits International Management Limited
Mischa Nara Manderson Mills is a mutual person.
Active
Rolyn Investments Limited
John Alison Read Russell French is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£410.26K
Decreased by £15.55K (-4%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£656.33K
Decreased by £32.99K (-5%)
Total Liabilities
-£3K
Same as previous period
Net Assets
£653.33K
Decreased by £32.99K (-5%)
Debt Ratio (%)
0%
Increased by 0.02% (+5%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 9 May 2025
Confirmation Submitted
8 Months Ago on 18 Feb 2025
Full Accounts Submitted
1 Year 5 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Full Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Feb 2023
Dr Alexander Simon Clark Appointed
3 Years Ago on 24 Oct 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2022
Confirmation Submitted
3 Years Ago on 16 Feb 2022
Full Accounts Submitted
4 Years Ago on 30 Sep 2021
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 May 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 16 May 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 20 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 5 February 2023 with updates
Submitted on 14 Feb 2023
Appointment of Dr Alexander Simon Clark as a director on 24 October 2022
Submitted on 25 Oct 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 30 Sep 2022
Confirmation statement made on 5 February 2022 with no updates
Submitted on 16 Feb 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
Repayment History
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