MERTONPLACE LIMITED

Key Data

Status

Active

Company No.

02005268

Incorporation date

01/04/1986

Size

Dormant

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2023)

05/03/2026

Confirmation statement made on 2026-02-22 with no updates

View PDF (3 pages)

19/05/2025

Accounts for a dormant company made up to 2024-10-31

View PDF (1 pages)

22/02/2025

Confirmation statement made on 2025-02-22 with no updates

View PDF (3 pages)

17/07/2024

Appointment of Penelope Thomas as a secretary on 2024-07-12

View PDF (2 pages)

14/06/2024

Termination of appointment of Peter Martin Truscott as a director on 2024-06-14

View PDF (1 pages)

16/02/2024

Confirmation statement made on 2024-02-08 with no updates

View PDF (3 pages)

09/01/2024

Accounts for a dormant company made up to 2023-10-31

View PDF (1 pages)

05/12/2023

Appointment of William Floydd as a director on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Duncan John Cooper as a director on 2023-11-30

View PDF (1 pages)

18/08/2023

Termination of appointment of Kevin Maguire as a secretary on 2023-08-18

View PDF (1 pages)

12/07/2023

Change of details for Crest Nicholson Plc as a person with significant control on 2023-04-28

View PDF (2 pages)

31/05/2023

Secretary's details changed for Kevin Maguire on 2023-04-28

View PDF (1 pages)

09/05/2023

Register inspection address has been changed to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ

View PDF (1 pages)

02/05/2023

Registered office address changed from Crest House, Pyrcroft Road Chertsey Surrey KT16 9GN to 500 Dashwood Lang Road Bourne Business Park Addlestone Surrey KT15 2HJ on 2023-05-02

View PDF (1 pages)

08/03/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (1 pages)

22/02/2023

Confirmation statement made on 2023-02-08 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

22/02/2027

Last change occurred

31/10/2024

Accounts

Dormant

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Truscott, Peter Martin	Director	31/12/2019 - 14/06/2024	73
Callcutt, John	Director	11/03/1996 - 17/01/2006	5
Darby, David Peter	Director	23/11/1994 - 01/03/1996	107
Darby, David Peter	Director	30/11/2007 - 19/01/2011	107
Nevett, Edward Rex	Director	28/07/1992 - 23/11/1994	32

Persons with Significant Control

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

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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

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Growing of other non-perennial crops

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SC278017

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

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Mixed farming

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Description

About MERTONPLACE LIMITED

MERTONPLACE LIMITED is an(a) Active company incorporated on 01/04/1986 with the registered office located at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MERTONPLACE LIMITED?

MERTONPLACE LIMITED is currently Active. It was registered on 01/04/1986 .

Where is MERTONPLACE LIMITED located?

MERTONPLACE LIMITED is registered at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey KT15 2HJ.

What does MERTONPLACE LIMITED do?

MERTONPLACE LIMITED operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MERTONPLACE LIMITED?

The latest filing was on 05/03/2026: Confirmation statement made on 2026-02-22 with no updates.