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Home > England & Wales Companies > MERTON CONSTRUCTION COMPANY LIMITED
Company Information for

MERTON CONSTRUCTION COMPANY LIMITED

55 Church Road, Wimbledon, London, SW19 5DQ,
Company Registration Number
00511702
Private Limited Company
Active

Company Overview

About Merton Construction Company Ltd
MERTON CONSTRUCTION COMPANY LIMITED was founded on 1952-09-25 and has its registered office in London. The organisation's status is listed as "Active". Merton Construction Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MERTON CONSTRUCTION COMPANY LIMITED
 
Legal Registered Office
55 Church Road
Wimbledon
London
SW19 5DQ
Other companies in SW20
 
Filing Information
Company Number 00511702
Company ID Number 00511702
Date formed 1952-09-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2024-03-31
Account next due 2025-12-30
Latest return 2023-09-25
Return next due 2024-10-09
Type of accounts MICRO ENTITY
Last Datalog update: 2024-08-15 16:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERTON CONSTRUCTION COMPANY LIMITED
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Companies with same name MERTON CONSTRUCTION COMPANY LIMITED
The following companies were found which have the same name as MERTON CONSTRUCTION COMPANY LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERTON CONSTRUCTION COMPANY Georgia Unknown
MERTON CONSTRUCTION COMPANY Georgia Unknown

Company Officers of MERTON CONSTRUCTION COMPANY LIMITED

Current Directors
Officer Role Date Appointed
JENNIFER ANN FARLEY
Company Secretary 1991-09-01
JENNIFER ANN FARLEY
Director 2009-01-26
Previous Officers
Officer Role Date Appointed Date Resigned
RICHARD JOHN FARLEY
Director 1991-09-01 2009-05-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JENNIFER ANN FARLEY EUROCREST ESTATES LIMITED Company Secretary 1993-02-25 CURRENT 1992-12-17 Liquidation
JENNIFER ANN FARLEY ENVA ESTATES LIMITED Company Secretary 1991-09-01 CURRENT 1978-01-20 Active - Proposal to Strike off
JENNIFER ANN FARLEY ENVA ESTATES LIMITED Director 2009-01-26 CURRENT 1978-01-20 Active - Proposal to Strike off
JENNIFER ANN FARLEY EUROCREST ESTATES LIMITED Director 1993-02-25 CURRENT 1992-12-17 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-08-15MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2023-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-10-19CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2023-10-19CS01CONFIRMATION STATEMENT MADE ON 25/09/23, WITH NO UPDATES
2022-12-08AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-10-18CS01CONFIRMATION STATEMENT MADE ON 25/09/22, WITH NO UPDATES
2021-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-10-05CS01CONFIRMATION STATEMENT MADE ON 25/09/21, WITH NO UPDATES
2021-03-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 25/09/20, WITH NO UPDATES
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-12-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-10-02CS01CONFIRMATION STATEMENT MADE ON 25/09/19, WITH NO UPDATES
2019-03-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-28AA01Previous accounting period shortened from 31/03/18 TO 30/03/18
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 25/09/18, WITH NO UPDATES
2018-09-03AD01REGISTERED OFFICE CHANGED ON 03/09/18 FROM 588 Kingston Road Raynes Park London SW20 8DN
2017-12-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-10-25CS01CONFIRMATION STATEMENT MADE ON 25/09/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08LATEST SOC08/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-08CS01CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES
2015-12-31AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-30LATEST SOC30/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-30AR0125/09/15 ANNUAL RETURN FULL LIST
2014-12-30AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-09LATEST SOC09/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-09AR0125/09/14 ANNUAL RETURN FULL LIST
2013-12-31AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-07LATEST SOC07/11/13 STATEMENT OF CAPITAL;GBP 100
2013-11-07AR0125/09/13 ANNUAL RETURN FULL LIST
2012-12-20AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-30AR0125/09/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-21AR0125/09/11 ANNUAL RETURN FULL LIST
2010-12-23AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-24AR0125/09/10 ANNUAL RETURN FULL LIST
2010-11-24CH01Director's details changed for Mrs Jennifer Ann Farley on 2010-09-25
2010-11-24CH03SECRETARY'S DETAILS CHNAGED FOR MRS JENNIFER ANN FARLEY on 2010-09-25
2010-01-30AA31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-23AR0125/09/09 ANNUAL RETURN FULL LIST
2009-11-21TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD FARLEY
2009-07-13288aDirector appointed jennifer ann farley
2009-07-07363aRETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS
2009-01-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2009-01-30225PREVSHO FROM 05/04/2008 TO 31/03/2008
2008-08-11363aRETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS
2008-08-05363aRETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS
2008-08-04287REGISTERED OFFICE CHANGED ON 04/08/2008 FROM 558 KINGSTON ROAD RAYNES PARK LONDON SW20 8DR
2008-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/07
2007-02-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-10-24363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-10-24363aRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2006-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-09-16363aRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2005-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-12-11363sRETURN MADE UP TO 01/09/03; FULL LIST OF MEMBERS
2003-07-07363sRETURN MADE UP TO 01/09/02; FULL LIST OF MEMBERS
2003-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2003-01-28363sRETURN MADE UP TO 01/09/01; FULL LIST OF MEMBERS
2002-02-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-12-14363sRETURN MADE UP TO 01/09/00; FULL LIST OF MEMBERS
2000-12-14363sRETURN MADE UP TO 01/09/99; FULL LIST OF MEMBERS
2000-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-04363sRETURN MADE UP TO 01/09/98; NO CHANGE OF MEMBERS
1998-07-29363sRETURN MADE UP TO 01/09/97; NO CHANGE OF MEMBERS
1998-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-07-02363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-07-02363sRETURN MADE UP TO 01/09/96; FULL LIST OF MEMBERS
1997-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/03/96
1996-05-23363sRETURN MADE UP TO 01/09/95; NO CHANGE OF MEMBERS
1996-02-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-02-21SRES03EXEMPTION FROM APPOINTING AUDITORS 30/01/95
1994-12-13363sRETURN MADE UP TO 01/09/94; NO CHANGE OF MEMBERS
1994-02-10AAFULL ACCOUNTS MADE UP TO 31/03/93
1994-01-21363sRETURN MADE UP TO 01/09/93; FULL LIST OF MEMBERS
1993-02-04AAFULL ACCOUNTS MADE UP TO 31/03/92
1992-11-18363sRETURN MADE UP TO 01/09/92; NO CHANGE OF MEMBERS
1992-07-03AAFULL ACCOUNTS MADE UP TO 31/03/91
1992-03-10288SECRETARY'S PARTICULARS CHANGED
1992-03-10363bRETURN MADE UP TO 01/09/91; NO CHANGE OF MEMBERS
1991-04-07AAFULL ACCOUNTS MADE UP TO 31/03/89
1991-04-07AAFULL ACCOUNTS MADE UP TO 31/03/90
1990-12-12363RETURN MADE UP TO 09/05/90; FULL LIST OF MEMBERS
1990-10-11363RETURN MADE UP TO 15/08/89; FULL LIST OF MEMBERS
1989-09-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88
1989-07-27363RETURN MADE UP TO 01/09/88; FULL LIST OF MEMBERS
1989-07-27363RETURN MADE UP TO 03/11/87; FULL LIST OF MEMBERS
1989-03-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to MERTON CONSTRUCTION COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERTON CONSTRUCTION COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERTON CONSTRUCTION COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Creditors
Creditors Due Within One Year 2012-04-01 £ 16

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MERTON CONSTRUCTION COMPANY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 100
Current Assets 2012-04-01 £ 10,693
Debtors 2012-04-01 £ 10,693
Shareholder Funds 2012-04-01 £ 10,677

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERTON CONSTRUCTION COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERTON CONSTRUCTION COMPANY LIMITED
Trademarks
We have not found any records of MERTON CONSTRUCTION COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERTON CONSTRUCTION COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as MERTON CONSTRUCTION COMPANY LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where MERTON CONSTRUCTION COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERTON CONSTRUCTION COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERTON CONSTRUCTION COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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