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Merlion Capital Group Limited

Merlion Capital Group Limited is a liquidation company incorporated on 5 February 2003 with the registered office located in London, Greater London. Merlion Capital Group Limited was registered 22 years ago.
Status
Liquidation
In voluntary liquidation since 2 months ago
Company No
04657624
Private limited company
Age
22 years
Incorporated 5 February 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
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 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
5th Floor, Grove House, 248a Marylebone Road
London
NW1 6BB
Address changed on 8 Aug 2025 (3 months ago)
Previous address was 37 Jewry Street Winchester Hampshire SO23 8RY
Telephone
01926862313
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1961
Secretary • Lives in England • Born in Jun 1967
Merlion Capital Holdings Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sawley Cross Properties Limited
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
Sawley Cross Leisure Limited
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
Merlion Capital Corporation Limited
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
Keyhaven Homes Limited
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
JSC Efarms LLP
Louise ANN Chamberlain and Charles Edwick Chamberlain are mutual people.
Active
The Basingstoke Property Company Limited
Charles Edwick Chamberlain is a mutual person.
Active
Keyway Estates Limited
Charles Edwick Chamberlain is a mutual person.
Active
Keyhaven Homes Skipton Ltd
Charles Edwick Chamberlain is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£457.01K
Decreased by £291.57K (-39%)
Total Liabilities
£0
Decreased by £290.7K (-100%)
Net Assets
£457.01K
Decreased by £869 (-0%)
Debt Ratio (%)
0%
Decreased by 38.83% (-100%)
Latest Activity
Voluntary Liquidator Appointed
2 Months Ago on 14 Aug 2025
Registered Address Changed
3 Months Ago on 8 Aug 2025
Declaration of Solvency
3 Months Ago on 8 Aug 2025
Confirmation Submitted
9 Months Ago on 5 Feb 2025
Micro Accounts Submitted
10 Months Ago on 18 Dec 2024
Confirmation Submitted
1 Year 9 Months Ago on 14 Feb 2024
Micro Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 6 Feb 2023
Micro Accounts Submitted
2 Years 11 Months Ago on 30 Nov 2022
Accounting Period Extended
2 Years 11 Months Ago on 30 Nov 2022
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Documents
Appointment of a voluntary liquidator
Submitted on 14 Aug 2025
Declaration of solvency
Submitted on 8 Aug 2025
Resolutions
Submitted on 8 Aug 2025
Registered office address changed from 37 Jewry Street Winchester Hampshire SO23 8RY to 5th Floor, Grove House, 248a Marylebone Road London NW1 6BB on 8 August 2025
Submitted on 8 Aug 2025
Confirmation statement made on 5 February 2025 with no updates
Submitted on 5 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 18 Dec 2024
Confirmation statement made on 5 February 2024 with no updates
Submitted on 14 Feb 2024
Micro company accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 5 February 2023 with no updates
Submitted on 6 Feb 2023
Current accounting period extended from 28 February 2023 to 31 March 2023
Submitted on 30 Nov 2022
Repayment History
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