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Home > England & Wales Companies > MERLO INVESTMENT LIMITED
Company Information for

MERLO INVESTMENT LIMITED

120 HIGH ROAD, EAST FINCHLEY, LONDON, ENGLAND, N2 9ED,
Company Registration Number
07975518
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merlo Investment Ltd
MERLO INVESTMENT LIMITED was founded on 2012-03-05 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Merlo Investment Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MERLO INVESTMENT LIMITED
 
Legal Registered Office
120 HIGH ROAD
EAST FINCHLEY
LONDON
ENGLAND
N2 9ED
Other companies in WC2H
 
Filing Information
Company Number 07975518
Company ID Number 07975518
Date formed 2012-03-05
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts DORMANT
Last Datalog update: 2019-06-04 17:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLO INVESTMENT LIMITED
The accountancy firm based at this address is DR. CHURCHILL & PARTNER LIMITED
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Companies with same name MERLO INVESTMENT LIMITED
The following companies were found which have the same name as MERLO INVESTMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERLO INVESTMENTS PTY. LTD. Active Company formed on the 2004-10-12
MERLO INVESTMENTS LLC 20535 NE 22ND CT MIAMI FL 33180 Inactive Company formed on the 2016-04-08
MERLO INVESTMENTS LLC New Jersey Unknown
MERLO INVESTMENTS AVON LLC New Jersey Unknown
MERLO INVESTMENT NOMINEES PTY LTD Active Company formed on the 2019-06-05
MERLO INVESTMENTS, LLC 1910 BROKEN SHOE TRL TEMPLE TX 76502 Active Company formed on the 2023-11-16

Company Officers of MERLO INVESTMENT LIMITED

Current Directors
Officer Role Date Appointed
MARIOLA ANNA ARKUSZEWSKA
 Director 2015-10-31
PIOTR JANKOWSKI
 Director 2015-05-12
DARIUSZ ROBERT MILECKI
 Director 2016-04-05
Previous Officers
Officer Role Date Appointed Date Resigned
MARIOLA ANNA ARKUSZEWSKA
 Company Secretary 2014-05-11 2015-10-31
DARIUSZ ROBERT MILECKI
 Director 2014-02-18 2015-10-31
PIOTR JANKOWSKI
 Director 2012-03-05 2014-12-22
MAGDALENA MARIA MRÓWCZYŃSKA
 Company Secretary 2012-03-05 2012-09-26

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARIOLA ANNA ARKUSZEWSKA PALAMETRA INVESTMENT LIMITED Director 2014-05-23 CURRENT 2014-05-23 Active
PIOTR JANKOWSKI ESCO CAPITAL LIMITED Director 2017-04-27 CURRENT 2016-08-08 Active
DARIUSZ ROBERT MILECKI NEMEX LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active - Proposal to Strike off
DARIUSZ ROBERT MILECKI ESCO CAPITAL LIMITED Director 2016-08-08 CURRENT 2016-08-08 Active
DARIUSZ ROBERT MILECKI TECHNOPOLIS SERVICES LIMITED Director 2016-08-05 CURRENT 2013-06-17 Active
DARIUSZ ROBERT MILECKI CONSALD LIMITED Director 2016-07-30 CURRENT 2015-04-20 Active
DARIUSZ ROBERT MILECKI RONARO INVESTMENT LIMITED Director 2016-04-18 CURRENT 2012-01-30 Active - Proposal to Strike off

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
2019-05-28GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-03-18TM01APPOINTMENT TERMINATED, DIRECTOR MARIOLA ANNA ARKUSZEWSKA
2019-03-18PSC07CESSATION OF DARIUSZ ROBERT MILECKI AS A PERSON OF SIGNIFICANT CONTROL
2019-03-18AP01DIRECTOR APPOINTED MR ROBERT ZAKRZEWSKI
2018-12-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-03-14CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH NO UPDATES
2018-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/18 FROM 45 C/O Dr Sadhu Singh Gakhal Goldthorn Hill Wolverhampton WV2 3HR England
2017-12-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17
2017-03-17LATEST SOC17/03/17 STATEMENT OF CAPITAL;GBP 1000
2017-03-17CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-02-28AD01REGISTERED OFFICE CHANGED ON 28/02/17 FROM 71-75 Shelton Street Covent Garden London WC2H 9JQ England
2016-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-07-22AD01REGISTERED OFFICE CHANGED ON 22/07/16 FROM Cleveland House 10 Yarm Road Stockton on Tees Cleveland TS18 3NA United Kingdom
2016-04-05AP01DIRECTOR APPOINTED MR DARIUSZ ROBERT MILECKI
2016-03-05LATEST SOC05/03/16 STATEMENT OF CAPITAL;GBP 1000
2016-03-05AR0105/03/16 ANNUAL RETURN FULL LIST
2016-02-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-10-31AP01DIRECTOR APPOINTED MRS MARIOLA ANNA ARKUSZEWSKA
2015-10-31TM02Termination of appointment of Mariola Anna Arkuszewska on 2015-10-31
2015-10-31TM01APPOINTMENT TERMINATED, DIRECTOR DARIUSZ ROBERT MILECKI
2015-05-12AP01DIRECTOR APPOINTED MR. PIOTR JANKOWSKI
2015-05-11AD01REGISTERED OFFICE CHANGED ON 11/05/15 FROM C/O Dariusz Milecki 71-75 Shelton Street Covent Garden London WC2H 9JQ
2015-04-02LATEST SOC02/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-02AR0105/03/15 ANNUAL RETURN FULL LIST
2014-12-22TM01APPOINTMENT TERMINATED, DIRECTOR PIOTR JANKOWSKI
2014-05-11AP03Appointment of Mrs Mariola Anna Arkuszewska as company secretary on 2014-05-11
2014-03-24LATEST SOC24/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-24AR0105/03/14 ANNUAL RETURN FULL LIST
2014-02-25AD01REGISTERED OFFICE CHANGED ON 25/02/14 FROM C/O Mohammed Azem Ali 485 Oakwood Lane Leeds Yorkshire LS8 3LG England
2014-02-19AP01DIRECTOR APPOINTED DR DARIUSZ ROBERT MILECKI
2013-04-08AR0105/03/13 ANNUAL RETURN FULL LIST
2012-09-26TM02APPOINTMENT TERMINATED, SECRETARY MAGDALENA MRÓWCZYŃSKA
2012-03-05MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-03-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64301 - Activities of investment trusts




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

  Average Max
MortgagesNumMortCharges0.899
MortgagesNumMortOutstanding0.477
MortgagesNumMortPartSatisfied0.011
MortgagesNumMortSatisfied0.428

This shows the max and average number of mortgages for companies with the same SIC code of 64301 - Activities of investment trusts

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

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 MERLO INVESTMENT LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-03-05 £ 1,000
Shareholder Funds 2012-03-05 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MERLO INVESTMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLO INVESTMENT LIMITED
Trademarks
We have not found any records of MERLO INVESTMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLO INVESTMENT 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 (64301 - Activities of investment trusts) as MERLO INVESTMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLO INVESTMENT 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 MERLO INVESTMENT 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 MERLO INVESTMENT 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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    Other companies at postcode N2 9ED