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London And Argyll (Merton) Limited

London And Argyll (Merton) Limited is an active company incorporated on 27 March 2018 with the registered office located in London, Greater London. London And Argyll (Merton) Limited was registered 7 years ago.
Status
Active
Active since 3 years ago
Company No
11278889
Private limited company
Age
7 years
Incorporated 27 March 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (5 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Oct 1960
Director • British • Lives in UK • Born in Jan 1980
Director • British • Lives in UK • Born in Mar 1958
Director • British • Lives in UK • Born in Nov 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
London & Argyll Estates Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 3 more are mutual people.
Active
London & Argyll (Merton) Holdco Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 3 more are mutual people.
Active
London & Argyll (Battersea) Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 3 more are mutual people.
Active
Heathgate Management Company Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
London & Argyll Developments Limited
Mr Benjamin Paul Carson and Michael Greene are mutual people.
Active
London & Argyll Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Balleroy Holdings Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Balleroy Properties Limited
Mr Benjamin Paul Carson, Mr Jamie Anthony Carson, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£476.81K
Decreased by £195.27K (-29%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£9.69M
Increased by £4.03M (+71%)
Total Liabilities
-£4.3M
Increased by £3.74M (+669%)
Net Assets
£5.39M
Increased by £288.4K (+6%)
Debt Ratio (%)
44%
Increased by 34.48% (+349%)
Latest Activity
Confirmation Submitted
5 Months Ago on 31 Mar 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Ms Susan Buckland Appointed
7 Months Ago on 22 Jan 2025
Michael Greene Resigned
7 Months Ago on 22 Jan 2025
New Charge Registered
8 Months Ago on 12 Dec 2024
New Charge Registered
8 Months Ago on 12 Dec 2024
Charge Satisfied
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 26 Mar 2024
Mr Michael Greene Details Changed
2 Years 1 Month Ago on 23 Jul 2023
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Documents
Confirmation statement made on 26 March 2025 with no updates
Submitted on 31 Mar 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 27 Mar 2025
Termination of appointment of Michael Greene as a director on 22 January 2025
Submitted on 22 Jan 2025
Appointment of Ms Susan Buckland as a director on 22 January 2025
Submitted on 22 Jan 2025
Registration of charge 112788890002, created on 12 December 2024
Submitted on 17 Dec 2024
Registration of charge 112788890003, created on 12 December 2024
Submitted on 17 Dec 2024
Satisfaction of charge 112788890001 in full
Submitted on 28 Jun 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 May 2024
Confirmation statement made on 26 March 2024 with no updates
Submitted on 26 Mar 2024
Director's details changed for Mr Michael Greene on 23 July 2023
Submitted on 27 Jul 2023
Repayment History
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