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Merchiston Investments Limited

Merchiston Investments Limited is an active company incorporated on 15 August 2011 with the registered office located in London, Greater London. Merchiston Investments Limited was registered 14 years ago.
Status
Active
Active since 12 years ago
Company No
07741156
Private limited company
Age
14 years
Incorporated 15 August 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 April 2025 (6 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (6 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Lynton House
7 - 12 Tavistock Square
London
WC1H 9BQ
Same address for the past 12 years
Telephone
0131 3122200
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Secretary • PSC • Director • British • Lives in England • Born in Aug 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Cascade Resources Ltd
Jane Adele Stone is a mutual person.
Active
Tevhr Ltd
Jane Adele Stone is a mutual person.
Dissolved
Devoted Limited
Jane Adele Stone is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£46.52K
Increased by £28.14K (+153%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£548.1K
Increased by £11.67K (+2%)
Total Liabilities
-£229.26K
Increased by £3.24K (+1%)
Net Assets
£318.84K
Increased by £8.43K (+3%)
Debt Ratio (%)
42%
Decreased by 0.31% (-1%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 7 Aug 2025
Confirmation Submitted
6 Months Ago on 30 Apr 2025
Full Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 5 May 2024
Charge Satisfied
1 Year 8 Months Ago on 6 Mar 2024
Ms Jane Adele Stone Details Changed
2 Years Ago on 9 Nov 2023
Ms Jane Adele Stone (PSC) Details Changed
2 Years Ago on 9 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 6 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 2 May 2023
Full Accounts Submitted
3 Years Ago on 22 Sep 2022
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 7 Aug 2025
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 5 May 2024
Satisfaction of charge 077411560002 in full
Submitted on 6 Mar 2024
Change of details for Ms Jane Adele Stone as a person with significant control on 9 November 2023
Submitted on 13 Nov 2023
Director's details changed for Ms Jane Adele Stone on 9 November 2023
Submitted on 13 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 6 Sep 2023
Confirmation statement made on 30 April 2023 with no updates
Submitted on 2 May 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 22 Sep 2022
Repayment History
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