ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

BL Merthyr Limited

BL Merthyr Limited is an active company incorporated on 4 August 2008 with the registered office located in London, Greater London. BL Merthyr Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06663608
Private limited company
Age
17 years
Incorporated 4 August 2008
Size
Unreported
Confirmation
Submitted
Dated 22 June 2025 (2 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
York House
45 Seymour Street
London
W1H 7LX
England
Address changed on 4 Sep 2024 (1 year ago)
Previous address was Level 26 One Canada Square London E14 5AB England
Telephone
020 78871000
Email
Unreported
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in England • Born in Jun 1985
Director • British • Lives in UK • Born in May 1980
Director • British • Lives in England • Born in Feb 1978
Director • British • Lives in England • Born in May 1990
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
BL Ravenhead Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Middlesbrough Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Falkirk Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Warwickshire Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Didcot 1 Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
BL Didcot 2 Limited
Keith McClure, Rose Belle Claire Meller, and 7 more are mutual people.
Active
British Land Hercules Limited
James Michael Pinkstone, Keith McClure, and 1 more are mutual people.
Active
Pillar (Dartford) Limited
British Land Company Secretarial Limited, James Michael Pinkstone, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£2.57M
Decreased by £371K (-13%)
Turnover
£6.14M
Increased by £609K (+11%)
Employees
Unreported
Same as previous period
Total Assets
£86.33M
Increased by £6.18M (+8%)
Total Liabilities
-£39.89M
Increased by £772K (+2%)
Net Assets
£46.44M
Increased by £5.41M (+13%)
Debt Ratio (%)
46%
Decreased by 2.6% (-5%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Jul 2025
Small Accounts Submitted
11 Months Ago on 18 Sep 2024
Accounting Period Extended
1 Year Ago on 5 Sep 2024
Paras Maalde Resigned
1 Year Ago on 3 Sep 2024
Jamie Moise Resigned
1 Year Ago on 3 Sep 2024
Rose Belle Claire Meller Resigned
1 Year Ago on 3 Sep 2024
Dominic Ian Williamson Resigned
1 Year Ago on 3 Sep 2024
Mr Charles Alexander Richard Mountford Appointed
1 Year Ago on 3 Sep 2024
Mr Matthew James Reed Appointed
1 Year Ago on 3 Sep 2024
Mr Keith Mcclure Appointed
1 Year Ago on 3 Sep 2024
Get Credit Report
Discover BL Merthyr Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 5 Jul 2025
Accounts for a small company made up to 31 December 2023
Submitted on 18 Sep 2024
Current accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 5 Sep 2024
Termination of appointment of Rose Belle Claire Meller as a director on 3 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Jamie Moise as a director on 3 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Paras Maalde as a director on 3 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Dominic Ian Williamson as a director on 3 September 2024
Submitted on 5 Sep 2024
Appointment of British Land Company Secretarial Limited as a secretary on 3 September 2024
Submitted on 4 Sep 2024
Registered office address changed from Level 26 One Canada Square London E14 5AB England to York House 45 Seymour Street London W1H 7LX on 4 September 2024
Submitted on 4 Sep 2024
Appointment of Mr James Michael Pinkstone as a director on 3 September 2024
Submitted on 4 Sep 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year