Merlands Investment Co Limited (Companies House Registration Number 00794896) is a private limited company legally formed on 1964-03-06 originating in United Kingdom. This enterprise is situated at The Kinetic Centre, Theobald Street, Borehamwood WD6 4PJ. Merlands Investment Co Limited is operating under SIC: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name Merlands Investment Co Limited
Number 00794896
Date of Incorporation: Fri, 6th Mar 1964
End of financial year: 28 March
Address: The Kinetic Centre, Theobald Street, Borehamwood, WD6 4PJ
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving on to the 3 directors that can be found in this particular company, we can name: Simon H. (appointed on 07 February 2013), Elaine R. (appointment date: 14 December 2011), Beatrice M. (appointed on 10 July 1991). The official register lists 3 persons of significant control, namely: Simon H. owns 1/2 or less of shares, 1/2 or less of voting rights, Beatrice M. owns 1/2 or less of shares, 1/2 or less of voting rights, Howard H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31
Current Assets 906,177 387,186 129,025 122,216 693,083 194,851
Fixed Assets 1,005,031 2,286,273 2,805,062 3,957,544 3,741,564 4,139,304
Total Assets Less Current Liabilities 1,735,922 2,655,061 2,681,434 2,674,957 4,191,964 3,853,228
Number Shares Allotted - 10,000 - - - -
Shareholder Funds 1,735,922 2,655,061 - - - -
Tangible Fixed Assets 31 23 - - - -

People with significant control

Simon H.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Beatrice M.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Howard H.
6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Tue, 31st Mar 2020
filed on: 26th, March 2021 | accounts
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