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Merivale Investments Limited (registration number 00700019) is a private limited company founded on 1961-08-03 in England. This enterprise has its registered office at Room 405, Highland House,, 165 The Broadway, London SW19 1NE. Merivale Investments Limited is operating under SIC code: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Merivale Investments Limited
Number 00700019
Date of Incorporation: 1961-08-03
End of financial year: 05 April
Address: Room 405, Highland House,, 165 The Broadway, London, SW19 1NE
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 1 managing director that can be found in the aforementioned firm, we can name: Anthony B. (appointed on 31 May 1994). 1 secretary is present: Sylvia B. (appointed on 22 March 1996). The official register indexes 2 persons of significant control, namely: Daphne I. has 1/2 or less of shares, 1/2 or less of voting rights, Anthony B. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2012-04-05 2013-04-05 2014-04-05 2015-04-05 2016-04-05 2017-04-05 2018-04-05 2019-04-05 2020-04-05 2021-04-05 2022-04-05 2023-04-05
Current Assets 69,382 58,583 45,773 28,929 16,512 110,785 153,801 207,633 687,493 842,160 635,374 623,632
Fixed Assets - - - - 16,819 16,399 16,099 15,874 15,056 887,687 887,592 887,521
Number Shares Allotted - 1,000 1,000 1,000 1,000 - - - - - - -
Shareholder Funds 38,067 31,967 18,554 4,788 -10,860 - - - - - - -
Tangible Fixed Assets 15,355 15,316 15,287 15,265 16,819 - - - - - - -
Total Assets Less Current Liabilities 38,067 31,967 18,554 4,788 -10,860 33,295 72,592 113,429 588,835 1,522,716 1,504,925 1,498,868

People with significant control

Daphne I.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares
Anthony B.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Officers Persons with significant control
(AA) Micro company accounts made up to 5th April 2023
filed on: 2nd, January 2024 | accounts 		Free Download (6 pages)

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