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Home > England & Wales Companies > MERLION CAPITAL CORPORATION LIMITED
Company Information for

MERLION CAPITAL CORPORATION LIMITED

37 JEWRY STREET, WINCHESTER, HAMPSHIRE, SO23 8RY,
Company Registration Number
04290019
Private Limited Company
Active

Company Overview

About Merlion Capital Corporation Ltd
MERLION CAPITAL CORPORATION LIMITED was founded on 2001-09-19 and has its registered office in Winchester. The organisation's status is listed as "Active". Merlion Capital Corporation Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
MERLION CAPITAL CORPORATION LIMITED
 
Legal Registered Office
37 JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RY
Other companies in SO23
 
Filing Information
Company Number 04290019
Company ID Number 04290019
Date formed 2001-09-19
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 19/09/2015
Return next due 17/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 09:22:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLION CAPITAL CORPORATION LIMITED
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Company Officers of MERLION CAPITAL CORPORATION LIMITED

Current Directors
Officer Role Date Appointed
LOUISE ANN CHAMBERLAIN
 Company Secretary 2003-01-24
CHARLES EDWICK CHAMBERLAIN
 Director 2001-09-19
Previous Officers
Officer Role Date Appointed Date Resigned
GARDWELL SECRETARIES LIMITED
 Company Secretary 2001-09-19 2003-01-24
PHILIP LEONARD RINGROSE
 Director 2001-09-19 2003-01-24
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 2001-09-19 2001-09-19
INSTANT COMPANIES LIMITED
 Nominated Director 2001-09-19 2001-09-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LOUISE ANN CHAMBERLAIN MERLION CAPITAL KINGSTON LIMITED Company Secretary 2003-06-30 CURRENT 2003-06-30 Active
LOUISE ANN CHAMBERLAIN MERLION CAPITAL GROUP LIMITED Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
LOUISE ANN CHAMBERLAIN KEYHAVEN HOMES BRAMHAM LTD Company Secretary 2003-02-05 CURRENT 2003-02-05 Active
LOUISE ANN CHAMBERLAIN MERLION CAPITAL GODIVA LTD Company Secretary 2003-02-03 CURRENT 2003-02-03 Liquidation
LOUISE ANN CHAMBERLAIN KEYHAVEN HOMES LIMITED Company Secretary 2003-01-24 CURRENT 2003-01-24 Active
LOUISE ANN CHAMBERLAIN MERLION CAPITAL DEVELOPMENTS LTD Company Secretary 2002-07-01 CURRENT 2000-11-13 Liquidation
LOUISE ANN CHAMBERLAIN SAWLEY CROSS LEISURE LIMITED Company Secretary 1999-02-15 CURRENT 1999-02-03 Active
LOUISE ANN CHAMBERLAIN SAWLEY CROSS PROPERTIES LIMITED Company Secretary 1997-09-09 CURRENT 1997-09-05 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES PHASE 4 LIMITED Director 2017-06-28 CURRENT 2017-06-28 Liquidation
CHARLES EDWICK CHAMBERLAIN THE SAW MILL (BRAMHAM) MANAGEMENT LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP ACTIVE LIVING LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL HOLDINGS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL INVESTMENTS LIMITED Director 2015-07-02 CURRENT 2015-07-02 Active
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES SKIPTON LTD Director 2014-10-03 CURRENT 2003-12-04 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES PHASE 3 LIMITED Director 2014-09-30 CURRENT 2014-09-30 Active
CHARLES EDWICK CHAMBERLAIN JSC FARMING LIMITED Director 2014-03-21 CURRENT 2014-03-21 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP LIVING DEVELOPMENTS LIMITED Director 2012-09-24 CURRENT 2009-09-11 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP LIVING LIMITED Director 2012-09-11 CURRENT 2009-09-11 Active
CHARLES EDWICK CHAMBERLAIN NAVIGATION POINT MANAGEMENT LIMITED Director 2012-08-17 CURRENT 2012-08-17 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES PHASE 1 LIMITED Director 2012-04-19 CURRENT 2012-04-19 Active
CHARLES EDWICK CHAMBERLAIN GREENHAVEN HOMES LIMITED Director 2012-03-06 CURRENT 2011-08-15 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL PARTNERS LTD Director 2011-11-01 CURRENT 2010-10-12 Active
CHARLES EDWICK CHAMBERLAIN FOOTSTEP HOLDINGS LIMITED Director 2010-04-21 CURRENT 2009-09-22 Active
CHARLES EDWICK CHAMBERLAIN KEYWAY ESTATES LIMITED Director 2004-09-30 CURRENT 2000-08-08 Active
CHARLES EDWICK CHAMBERLAIN NHP (BARGE DOCK) LIMITED Director 2003-07-23 CURRENT 2003-03-10 Dissolved 2016-07-05
CHARLES EDWICK CHAMBERLAIN NHP (KINGSTON) LIMITED Director 2003-07-23 CURRENT 2003-03-07 Dissolved 2017-02-24
CHARLES EDWICK CHAMBERLAIN NHP LEISURE DEVELOPMENTS LIMITED Director 2003-07-23 CURRENT 1999-07-08 Dissolved 2017-02-24
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL KINGSTON LIMITED Director 2003-06-30 CURRENT 2003-06-30 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL GROUP LIMITED Director 2003-02-05 CURRENT 2003-02-05 Active
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES BRAMHAM LTD Director 2003-02-05 CURRENT 2003-02-05 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL GODIVA LTD Director 2003-02-03 CURRENT 2003-02-03 Liquidation
CHARLES EDWICK CHAMBERLAIN KEYHAVEN HOMES LIMITED Director 2003-01-24 CURRENT 2003-01-24 Active
CHARLES EDWICK CHAMBERLAIN MERLION CAPITAL DEVELOPMENTS LTD Director 2000-12-22 CURRENT 2000-11-13 Liquidation
CHARLES EDWICK CHAMBERLAIN SAWLEY CROSS LEISURE LIMITED Director 1999-02-15 CURRENT 1999-02-03 Active
CHARLES EDWICK CHAMBERLAIN SAWLEY CROSS PROPERTIES LIMITED Director 1997-09-09 CURRENT 1997-09-05 Active
CHARLES EDWICK CHAMBERLAIN THE BASINGSTOKE PROPERTY COMPANY LIMITED Director 1997-09-02 CURRENT 1997-08-13 Active

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
2024-12-1831/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-26CONFIRMATION STATEMENT MADE ON 19/09/24, WITH NO UPDATES
2023-09-21CONFIRMATION STATEMENT MADE ON 19/09/23, WITH NO UPDATES
2022-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/22
2022-11-30AA01Current accounting period extended from 28/02/23 TO 31/03/23
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/22, WITH NO UPDATES
2021-10-25AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/21
2021-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/21, WITH NO UPDATES
2021-08-10AP01DIRECTOR APPOINTED MR ANTHONY ANDRE GOLDSBY
2020-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/20
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 19/09/20, WITH NO UPDATES
2019-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/19
2019-09-26CS01CONFIRMATION STATEMENT MADE ON 19/09/19, WITH NO UPDATES
2018-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/18
2018-09-21CS01CONFIRMATION STATEMENT MADE ON 19/09/18, WITH NO UPDATES
2017-11-30AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 19/09/17, WITH NO UPDATES
2016-11-30AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-20LATEST SOC20/09/16 STATEMENT OF CAPITAL;GBP 1
2016-09-20CS01CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES
2015-09-30AA28/02/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-21AR0119/09/15 ANNUAL RETURN FULL LIST
2014-11-27AA28/02/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-26LATEST SOC26/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-26AR0119/09/14 ANNUAL RETURN FULL LIST
2013-12-02AA28/02/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-03AR0119/09/13 ANNUAL RETURN FULL LIST
2012-11-15AA29/02/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-09-20AR0119/09/12 ANNUAL RETURN FULL LIST
2012-01-11AA28/02/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-20AR0119/09/11 ANNUAL RETURN FULL LIST
2010-11-18AA28/02/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-11AR0119/09/10 ANNUAL RETURN FULL LIST
2010-01-25CH01Director's details changed for Mr Charles Edwick Chamberlain on 2010-01-01
2010-01-25CH03SECRETARY'S DETAILS CHNAGED FOR MRS LOUISE ANN CHAMBERLAIN on 2010-01-01
2009-09-21363aReturn made up to 19/09/09; full list of members
2009-09-21288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE CHAMBERLAIN / 19/09/2009
2009-09-21288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAMBERLAIN / 19/09/2009
2009-08-24225Accounting reference date extended from 30/09/2009 to 28/02/2010
2009-04-30287Registered office changed on 30/04/2009 from 3 chiswick park 566 chiswick high rd, london W4 5YA
2009-04-14AA30/09/08 TOTAL EXEMPTION FULL
2009-03-31288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE CHAMBERLAIN / 31/03/2009
2009-03-31288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAMBERLAIN / 31/03/2009
2008-09-22363aRETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS
2008-06-05288cDIRECTOR'S CHANGE OF PARTICULARS / CHARLES CHAMBERLAIN / 30/04/2008
2008-06-05288cSECRETARY'S CHANGE OF PARTICULARS / LOUISE CHAMBERLAIN / 30/04/2008
2008-04-15AA30/09/07 TOTAL EXEMPTION FULL
2008-02-15288cDIRECTOR'S PARTICULARS CHANGED
2008-02-15288cSECRETARY'S PARTICULARS CHANGED
2008-02-05287REGISTERED OFFICE CHANGED ON 05/02/08 FROM: FIELD HOUSE CHISWICK MALL LONDON W4 2PR
2007-10-11363aRETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS
2007-07-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06
2006-10-26363sRETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS
2006-05-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05
2005-09-29363(288)SECRETARY'S PARTICULARS CHANGED
2005-09-29363sRETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS
2005-06-09288cDIRECTOR'S PARTICULARS CHANGED
2005-05-17AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04
2005-04-13287REGISTERED OFFICE CHANGED ON 13/04/05 FROM: 76 ABINGER ROAD BEDFORD PARK LONDON W4 1EX
2004-12-09363sRETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS
2004-09-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2004-07-16244DELIVERY EXT'D 3 MTH 30/09/03
2003-10-18363sRETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS
2003-09-17287REGISTERED OFFICE CHANGED ON 17/09/03 FROM: 76 ABINGER ROAD BEDFORD PARK LONDON W4 1EX
2003-08-27AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02
2003-02-13287REGISTERED OFFICE CHANGED ON 13/02/03 FROM: 11 CATHERINE PLACE WESTMINSTER LONDON SW1E 6DX
2003-02-10288bDIRECTOR RESIGNED
2003-02-10288aNEW SECRETARY APPOINTED
2003-02-10288bSECRETARY RESIGNED
2002-10-21363sRETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288bDIRECTOR RESIGNED
2001-09-25288aNEW SECRETARY APPOINTED
2001-09-25288aNEW DIRECTOR APPOINTED
2001-09-25288bSECRETARY RESIGNED
2001-09-19NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to MERLION CAPITAL CORPORATION 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 MERLION CAPITAL CORPORATION LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MERLION CAPITAL CORPORATION LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Filed Financial Reports
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28
Annual Accounts
2018-02-28
Annual Accounts
2019-02-28
Annual Accounts
2020-02-28
Annual Accounts
2021-02-28

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 MERLION CAPITAL CORPORATION LIMITED

Intangible Assets
Patents
We have not found any records of MERLION CAPITAL CORPORATION LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLION CAPITAL CORPORATION LIMITED
Trademarks
We have not found any records of MERLION CAPITAL CORPORATION LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLION CAPITAL CORPORATION 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 (68100 - Buying and selling of own real estate) as MERLION CAPITAL CORPORATION LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where MERLION CAPITAL CORPORATION 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 MERLION CAPITAL CORPORATION 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 MERLION CAPITAL CORPORATION LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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