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Merligen Investments Limited

Merligen Investments Limited is a dissolved company incorporated on 26 September 2011 with the registered office located in Epsom, Surrey. Merligen Investments Limited was registered 14 years ago.
Status
Dissolved
Dissolved on 28 August 2025 (2 months ago)
Was 13 years old at the time of dissolution
Following liquidation
Company No
07786814
Private limited company
Age
14 years
Incorporated 26 September 2011
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 September 2023 (2 years 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 6 years ago
Accounts
Not Submitted
Awaiting first accounts
Address
197 Kingston Road
Epsom
Surrey
KT19 0AB
Address changed on 26 Nov 2023 (1 year 11 months ago)
Previous address was 14th Floor 33 Cavendish Square London W1G 0PW England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1961
Director • British • Lives in UK • Born in Jun 1970
Mr Simon Roy Jones
PSC • British • Lives in England • Born in Oct 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
CNLJ Development Limited
Paul Faithfull and Simon Roy Jones are mutual people.
Active
The Brienz Group Limited
Simon Roy Jones is a mutual person.
Active
Wentworth Holland LLP
Simon Roy Jones is a mutual person.
Active
CNLJ (Ashstead) Limited
Paul Faithfull and Simon Roy Jones are mutual people.
Dissolved
The Brienz Group (Horsham) Limited
Simon Roy Jones is a mutual person.
Dissolved
Brienz 24 Limited
Simon Roy Jones is a mutual person.
Dissolved
Fredrickson Energy Ltd
Simon Roy Jones is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£707.73K
Decreased by £762.42K (-52%)
Turnover
Unreported
Same as previous period
Employees
6
Increased by 1 (+20%)
Total Assets
£4.27M
Decreased by £859.97K (-17%)
Total Liabilities
-£1.75M
Decreased by £1.46M (-45%)
Net Assets
£2.52M
Increased by £596.05K (+31%)
Debt Ratio (%)
41%
Decreased by 21.51% (-34%)
Latest Activity
Dissolved After Liquidation
2 Months Ago on 28 Aug 2025
Registered Address Changed
1 Year 11 Months Ago on 26 Nov 2023
Declaration of Solvency
1 Year 11 Months Ago on 24 Nov 2023
Voluntary Liquidator Appointed
1 Year 11 Months Ago on 24 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 4 Oct 2023
Confirmation Submitted
2 Years 1 Month Ago on 2 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Charge Satisfied
2 Years 5 Months Ago on 24 May 2023
Charge Satisfied
2 Years 5 Months Ago on 24 May 2023
Charge Satisfied
2 Years 5 Months Ago on 24 May 2023
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Documents
Final Gazette dissolved following liquidation
Submitted on 28 Aug 2025
Return of final meeting in a members' voluntary winding up
Submitted on 28 May 2025
Liquidators' statement of receipts and payments to 19 November 2024
Submitted on 23 Dec 2024
Resolutions
Submitted on 28 Nov 2023
Registered office address changed from 14th Floor 33 Cavendish Square London W1G 0PW England to 197 Kingston Road Epsom Surrey KT19 0AB on 26 November 2023
Submitted on 26 Nov 2023
Appointment of a voluntary liquidator
Submitted on 24 Nov 2023
Declaration of solvency
Submitted on 24 Nov 2023
Registered office address changed from 4th Floor Rosemount House Rosemount Avenue West Byfleet KT14 6LB England to 14th Floor 33 Cavendish Square London W1G 0PW on 4 October 2023
Submitted on 4 Oct 2023
Confirmation statement made on 26 September 2023 with no updates
Submitted on 2 Oct 2023
Total exemption full accounts made up to 31 March 2023
Submitted on 13 Sep 2023
Repayment History
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