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Merrion Project 1 Limited

Merrion Project 1 Limited is a dormant company incorporated on 14 April 2021 with the registered office located in Solihull, West Midlands. Merrion Project 1 Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13335108
Private limited company
Age
4 years
Incorporated 14 April 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 April 2025 (4 months ago)
Next confirmation dated 13 April 2026
Due by 27 April 2026 (7 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Hayfield House Arleston Way
Shirley
Solihull
B90 4LH
England
Address changed on 21 Jun 2022 (3 years ago)
Previous address was Dominion Court 39 Station Road Solihull B91 3RT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1966
Real Estate Capital Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
M&Dbooth Ltd
Mark Alan Booth is a mutual person.
Active
Terra Strategic Limited
Mark Alan Booth is a mutual person.
Active
Terra Strategic (Midlands) Limited
Mark Alan Booth is a mutual person.
Active
Hayfield Homes Limited
Mark Alan Booth is a mutual person.
Active
Terra Strategic (Chiltern) Limited
Mark Alan Booth is a mutual person.
Active
Hayfield Homes (Tiddington) Limited
Mark Alan Booth is a mutual person.
Active
Hayfield Homes (Great Bourton) Limited
Mark Alan Booth is a mutual person.
Active
Hayfield Homes (Fallowfields) Limited
Mark Alan Booth is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 16 Apr 2025
Dormant Accounts Submitted
7 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 16 Apr 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 23 Jan 2024
Confirmation Submitted
2 Years 3 Months Ago on 19 May 2023
Real Estate Capital Holdings Limited (PSC) Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Mr Mark Alan Booth Details Changed
2 Years 7 Months Ago on 12 Jan 2023
Dormant Accounts Submitted
2 Years 7 Months Ago on 11 Jan 2023
Registered Address Changed
3 Years Ago on 21 Jun 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Confirmation statement made on 13 April 2025 with no updates
Submitted on 16 Apr 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 13 April 2024 with no updates
Submitted on 16 Apr 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 23 Jan 2024
Confirmation statement made on 13 April 2023 with no updates
Submitted on 19 May 2023
Change of details for Real Estate Capital Holdings Limited as a person with significant control on 12 January 2023
Submitted on 3 Feb 2023
Director's details changed for Mr Mark Alan Booth on 12 January 2023
Submitted on 25 Jan 2023
Accounts for a dormant company made up to 30 April 2022
Submitted on 11 Jan 2023
Confirmation statement made on 13 April 2022 with no updates
Submitted on 21 Jun 2022
Registered office address changed from Dominion Court 39 Station Road Solihull B91 3RT England to Hayfield House Arleston Way Shirley Solihull B90 4LH on 21 June 2022
Submitted on 21 Jun 2022
Repayment History
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