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Meryon Properties Ltd

Meryon Properties Ltd is an active company incorporated on 29 January 2009 with the registered office located in London, Greater London. Meryon Properties Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06805418
Private limited company
Age
16 years
Incorporated 29 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 January 2025 (7 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
C/O Thirsk Winton Llp 24 Hanover Square
Mayfair
London
W1S 1JD
England
Address changed on 8 Jul 2022 (3 years ago)
Previous address was Suite 311 Eagle Tower Montpellier Drive Cheltenham GL50 1TA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Jun 1963
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Mercia Investment Properties Ltd
F T Z Limited is a mutual person.
Active
Chamber Estates Ltd
F T Z Limited is a mutual person.
Active
Active
Martin Paine Ltd
Mr Martin Paine is a mutual person.
Active
Pied A Terre Holdings Ltd
Mr Martin Paine is a mutual person.
Active
611 Investments Ltd
Mr Martin Paine is a mutual person.
Active
Hinchsliff Trading Ltd
F T Z Limited and Mr Martin Paine are mutual people.
Dissolved
Taff's Mead Roadways Ltd
Mr Martin Paine is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
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
£27.97K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£27.97K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Micro Accounts Submitted
6 Months Ago on 24 Feb 2025
Confirmation Submitted
6 Months Ago on 24 Feb 2025
Micro Accounts Submitted
11 Months Ago on 6 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 17 Feb 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Compulsory Strike-Off Discontinued
2 Years 4 Months Ago on 19 Apr 2023
Compulsory Gazette Notice
2 Years 4 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 4 Months Ago on 13 Apr 2023
Micro Accounts Submitted
3 Years Ago on 17 Aug 2022
Registered Address Changed
3 Years Ago on 8 Jul 2022
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Documents
Micro company accounts made up to 31 January 2025
Submitted on 24 Feb 2025
Confirmation statement made on 29 January 2025 with updates
Submitted on 24 Feb 2025
Micro company accounts made up to 31 January 2024
Submitted on 6 Oct 2024
Confirmation statement made on 29 January 2024 with no updates
Submitted on 17 Feb 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Nov 2023
Compulsory strike-off action has been discontinued
Submitted on 19 Apr 2023
First Gazette notice for compulsory strike-off
Submitted on 18 Apr 2023
Confirmation statement made on 29 January 2023 with no updates
Submitted on 13 Apr 2023
Micro company accounts made up to 31 January 2022
Submitted on 17 Aug 2022
Registered office address changed from Suite 311 Eagle Tower Montpellier Drive Cheltenham GL50 1TA England to C/O Thirsk Winton Llp 24 Hanover Square Mayfair London W1S 1JD on 8 July 2022
Submitted on 8 Jul 2022
Repayment History
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