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Merton College No. 1 Limited

Merton College No. 1 Limited is an active company incorporated on 12 June 2020 with the registered office located in Oxford, Oxfordshire. Merton College No. 1 Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12666279
Private limited company
Age
5 years
Incorporated 12 June 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (5 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (7 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
Merton College
Merton Street
Oxford
OX1 4JD
United Kingdom
Same address since incorporation
Telephone
01865 276310
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Finance Bursar • British • Lives in England • Born in Jan 1957
Director • Estates Bursar • British • Lives in UK • Born in Mar 1959
Director • Professorial Fellow In Law And Finance • British • Lives in England • Born in Jan 1967
Director • Fellow Of Merton College • British • Lives in UK • Born in Sep 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Merton Enterprises Limited
John Stuart Gjers Gloag, Charles Alan Heathcote Alexander, and 1 more are mutual people.
Active
Dragon School Trust Limited
Charles Alan Heathcote Alexander is a mutual person.
Active
Dragon School Trading Limited
Charles Alan Heathcote Alexander is a mutual person.
Active
Oxford Risk Consulting Limited
Professor Alan Davie Morrison is a mutual person.
Active
Oxford Lieder
Charles Alan Heathcote Alexander is a mutual person.
Active
Unicorn Equestrian Centre
John Stuart Gjers Gloag is a mutual person.
Active
OSPS Trustee Limited
Charles Alan Heathcote Alexander is a mutual person.
Active
South Hill Farm Consultancy Ltd
John Stuart Gjers Gloag is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£70.13K
Decreased by £29.62K (-30%)
Turnover
£118.33K
Increased by £7.16K (+6%)
Employees
Unreported
Same as previous period
Total Assets
£9.57M
Decreased by £26.2K (-0%)
Total Liabilities
-£82.04K
Decreased by £10.01K (-11%)
Net Assets
£9.49M
Decreased by £16.19K (-0%)
Debt Ratio (%)
1%
Decreased by 0.1% (-11%)
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
John Stuart Gjers Gloag Resigned
7 Months Ago on 31 Mar 2025
Full Accounts Submitted
12 Months Ago on 1 Nov 2024
Confirmation Submitted
1 Year 5 Months Ago on 23 May 2024
Small Accounts Submitted
1 Year 10 Months Ago on 24 Dec 2023
Confirmation Submitted
2 Years 3 Months Ago on 10 Jul 2023
Mr Robert Antony Greaney Appointed
2 Years 8 Months Ago on 21 Feb 2023
Kathryn Lee Blackmon Resigned
2 Years 11 Months Ago on 17 Nov 2022
Professor Alan Davie Morrison Appointed
2 Years 11 Months Ago on 16 Nov 2022
Small Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Get Credit Report
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 22 May 2025
Termination of appointment of John Stuart Gjers Gloag as a director on 31 March 2025
Submitted on 3 Apr 2025
Full accounts made up to 31 July 2024
Submitted on 1 Nov 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 23 May 2024
Accounts for a small company made up to 31 July 2023
Submitted on 24 Dec 2023
Confirmation statement made on 11 June 2023 with no updates
Submitted on 10 Jul 2023
Appointment of Mr Robert Antony Greaney as a secretary on 21 February 2023
Submitted on 21 Feb 2023
Termination of appointment of Kathryn Lee Blackmon as a director on 17 November 2022
Submitted on 17 Nov 2022
Appointment of Professor Alan Davie Morrison as a director on 16 November 2022
Submitted on 17 Nov 2022
Accounts for a small company made up to 31 July 2022
Submitted on 16 Nov 2022
Repayment History
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