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Mertola GR Limited

Mertola GR Limited is an active company incorporated on 17 February 2015 with the registered office located in London, Greater London. Mertola GR Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09443805
Private limited company
Age
10 years
Incorporated 17 February 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
020 83712800
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1960
Director • British • Lives in England • Born in Nov 1975
Director • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Dec 1958
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Fairhold Trois GR Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Broadsword GR Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Littleblade Investment Properties Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Stark Investment Properties Limited
Michael David Watson, Paul Hallam, and 2 more are mutual people.
Active
Worsley Investment Properties Limited
Paul Hallam, William Kenneth Procter, and 2 more are mutual people.
Active
Perseus GR Limited
Michael David Watson, William Kenneth Procter, and 2 more are mutual people.
Active
Townsguard Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Whitelake Properties Investment Limited
William Kenneth Procter, Paul Hallam, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£58.45M
Increased by £4.44M (+8%)
Total Liabilities
-£56.56M
Increased by £3.94M (+7%)
Net Assets
£1.89M
Increased by £506K (+37%)
Debt Ratio (%)
97%
Decreased by 0.67% (-1%)
Latest Activity
Confirmation Submitted
9 Months Ago on 18 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 11 Oct 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Small Accounts Submitted
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 28 Feb 2023
Small Accounts Submitted
2 Years 10 Months Ago on 4 Jan 2023
Confirmation Submitted
3 Years Ago on 2 Mar 2022
Small Accounts Submitted
4 Years Ago on 4 Oct 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
Mr Michael David Watson Appointed
4 Years Ago on 22 Feb 2021
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Documents
Confirmation statement made on 17 February 2025 with no updates
Submitted on 18 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 11 Oct 2024
Confirmation statement made on 17 February 2024 with no updates
Submitted on 4 Mar 2024
Accounts for a small company made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 17 February 2023 with no updates
Submitted on 28 Feb 2023
Accounts for a small company made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 17 February 2022 with no updates
Submitted on 2 Mar 2022
Accounts for a small company made up to 31 December 2020
Submitted on 4 Oct 2021
Appointment of Mr Michael David Watson as a director on 22 February 2021
Submitted on 8 Mar 2021
Confirmation statement made on 17 February 2021 with no updates
Submitted on 4 Mar 2021
Repayment History
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