1 MERTON ROAD MANAGEMENT COMPANY LIMITED

Key Data

Status

Active

Company No.

12045321

Incorporation date

11/06/2019

Size

Micro Entity

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/06/2019)

13/04/2026

Appointment of Mr Elliot Richard Leadbetter as a director on 2026-04-13

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10/04/2026

Appointment of Mr Ronaldo Bajrami as a director on 2026-04-10

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09/04/2026

Termination of appointment of Max Natola as a director on 2026-04-03

View PDF (1 pages)

04/04/2026

Termination of appointment of Katie Louise Tavener as a director on 2026-02-23

View PDF (1 pages)

04/04/2026

Termination of appointment of Gavin John Barker as a director on 2026-02-13

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11/11/2025

Micro company accounts made up to 2025-03-31

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10/06/2025

Confirmation statement made on 2025-06-10 with no updates

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02/12/2024

Micro company accounts made up to 2024-03-31

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12/06/2024

Confirmation statement made on 2024-06-10 with no updates

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08/12/2023

Micro company accounts made up to 2023-03-31

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12/06/2023

Confirmation statement made on 2023-06-10 with no updates

View PDF (3 pages)

14/12/2022

Micro company accounts made up to 2022-03-31

View PDF (3 pages)

10/06/2022

Confirmation statement made on 2022-06-10 with no updates

View PDF (3 pages)

09/09/2021

Micro company accounts made up to 2021-03-31

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10/06/2021

Confirmation statement made on 2021-06-10 with updates

View PDF (4 pages)

10/06/2021

Notification of a person with significant control statement

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10/06/2021

Withdrawal of a person with significant control statement on 2021-06-10

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16/03/2021

Notification of a person with significant control statement

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16/03/2021

Termination of appointment of Elizabeth Ann Milburn as a director on 2021-03-16

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16/03/2021

Termination of appointment of Robert John Milburn as a director on 2021-03-16

View PDF (1 pages)

16/03/2021

Termination of appointment of Hamish John Lazenby Milburn as a director on 2021-03-16

View PDF (1 pages)

16/03/2021

Termination of appointment of Laura Elizabeth Leeson as a director on 2021-03-16

View PDF (1 pages)

08/03/2021

Appointment of Beard and Ayers Limited as a secretary on 2021-03-08

View PDF (2 pages)

08/03/2021

Cessation of Robert John Milburn as a person with significant control on 2021-03-08

View PDF (1 pages)

08/03/2021

Registered office address changed from 9 Streathbourne Road London SW17 8QZ United Kingdom to 3 Goldington Road Bedford MK40 3JY on 2021-03-08

View PDF (1 pages)

08/03/2021

Appointment of Mr Lyndon Ewart Arnold as a director on 2021-03-08

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30/01/2021

Micro company accounts made up to 2020-03-31

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27/01/2021

Appointment of Katie Louise Tavener as a director on 2021-01-27

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11/06/2020

Confirmation statement made on 2020-06-10 with updates

View PDF (4 pages)

11/06/2020

Appointment of Mrs Laura Elizabeth Leeson as a director on 2020-06-11

View PDF (2 pages)

11/06/2020

Termination of appointment of Susan Margaret Elizabeth Lazenby as a director on 2020-05-28

View PDF (1 pages)

17/04/2020

Previous accounting period shortened from 2020-06-30 to 2020-03-31

View PDF (1 pages)

18/11/2019

Statement of capital following an allotment of shares on 2019-11-18

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18/11/2019

Statement of capital following an allotment of shares on 2019-11-18

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17/11/2019

Appointment of Mr Gavin John Barker as a director on 2019-11-17

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30/08/2019

Statement of capital following an allotment of shares on 2019-08-30

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30/08/2019

Appointment of Mr Max Natola as a director on 2019-08-30

View PDF (2 pages)

14/06/2019

Appointment of Mr Hamish John Lazenby Milburn as a director on 2019-06-14

View PDF (2 pages)

14/06/2019

Appointment of Mrs Susan Margaret Elizabeth Lazenby as a director on 2019-06-14

View PDF (2 pages)

14/06/2019

Appointment of Mrs Elizabeth Ann Milburn as a director on 2019-06-14

View PDF (2 pages)

11/06/2019

Incorporation

View PDF (10 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

10/06/2026

Last change occurred

31/03/2025

Accounts

Micro Entity

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
456.00
-
0.00
-
-

2022
0
159.00
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Tavener, Katie Louise	Director	27/01/2021 - 23/02/2026	-
Natola, Max	Director	30/08/2019 - 03/04/2026	-
Barker, Gavin John	Director	17/11/2019 - 13/02/2026	-
Arnold, Lyndon Ewart	Director	08/03/2021 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About 1 MERTON ROAD MANAGEMENT COMPANY LIMITED

1 MERTON ROAD MANAGEMENT COMPANY LIMITED is an(a) Active company incorporated on 11/06/2019 with the registered office located at 3 Goldington Road, Bedford MK40 3JY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 MERTON ROAD MANAGEMENT COMPANY LIMITED?

1 MERTON ROAD MANAGEMENT COMPANY LIMITED is currently Active. It was registered on 11/06/2019 .

Where is 1 MERTON ROAD MANAGEMENT COMPANY LIMITED located?

1 MERTON ROAD MANAGEMENT COMPANY LIMITED is registered at 3 Goldington Road, Bedford MK40 3JY.

What does 1 MERTON ROAD MANAGEMENT COMPANY LIMITED do?

1 MERTON ROAD MANAGEMENT COMPANY LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 MERTON ROAD MANAGEMENT COMPANY LIMITED?

The latest filing was on 13/04/2026: Appointment of Mr Elliot Richard Leadbetter as a director on 2026-04-13.