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Home > England & Wales Companies > MERLION EQUITY MANAGEMENT LIMITED
Company Information for

MERLION EQUITY MANAGEMENT LIMITED

THE CAVENDISH CENTRE, WINNALL CLOSE, WINCHESTER, HAMPSHIRE, SO23 0LB,
Company Registration Number
08245502
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Merlion Equity Management Ltd
MERLION EQUITY MANAGEMENT LIMITED was founded on 2012-10-09 and has its registered office in Winchester. The organisation's status is listed as "Active - Proposal to Strike off". Merlion Equity Management 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 EQUITY MANAGEMENT LIMITED
 
Legal Registered Office
THE CAVENDISH CENTRE
WINNALL CLOSE
WINCHESTER
HAMPSHIRE
SO23 0LB
Other companies in CM2
 
Previous Names
NOTSALLOW 300 LIMITED05/02/2015
Filing Information
Company Number 08245502
Company ID Number 08245502
Date formed 2012-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-09-06 15:32:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERLION EQUITY MANAGEMENT LIMITED
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Company Officers of MERLION EQUITY MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
ORTHO THOMAS DAVID BARNES
 Director 2014-06-18
ANTHONY JOHN RADFORD
 Director 2015-02-05
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT JAMES SOUTHGATE
 Director 2014-06-18 2015-02-05
ANDREW EDMUND CHRISTIAN BRIANT
 Director 2012-10-09 2014-06-18
JOHN CRONIN
 Director 2013-04-25 2014-06-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ORTHO THOMAS DAVID BARNES LONDON STREET COMMUNITY LTD Director 2018-02-26 CURRENT 2018-02-26 Active - Proposal to Strike off
ORTHO THOMAS DAVID BARNES NOTSALLOW 804 LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active - Proposal to Strike off
ORTHO THOMAS DAVID BARNES LLOYD & BARNES LTD Director 2013-06-05 CURRENT 2012-11-12 Active
ORTHO THOMAS DAVID BARNES HIGHPOINT & CO LIMITED Director 2013-01-04 CURRENT 2013-01-04 Dissolved 2016-05-24
ORTHO THOMAS DAVID BARNES COMPASS UNDERWRITING LIMITED Director 2003-09-01 CURRENT 1997-03-12 Active
ORTHO THOMAS DAVID BARNES QUAESTOR CAPITAL LIMITED Director 2003-02-26 CURRENT 2003-02-19 Active - Proposal to Strike off
ANTHONY JOHN RADFORD MERLION HOMES LIMITED Director 2017-06-27 CURRENT 2017-01-12 Active
ANTHONY JOHN RADFORD MERLION EQUITY HOLDINGS LTD Director 2017-05-13 CURRENT 2017-05-13 Active
ANTHONY JOHN RADFORD MERLION EQUITIES (CHESWICK) LTD Director 2015-06-05 CURRENT 2015-06-05 Active
ANTHONY JOHN RADFORD MILFORD MANAGEMENT SERVICES LIMITED Director 2013-05-13 CURRENT 2013-05-13 Active
ANTHONY JOHN RADFORD CARDINGTON EQUITIES LIMITED Director 2011-07-12 CURRENT 2009-04-20 Active - Proposal to Strike off
ANTHONY JOHN RADFORD MERLION HOUSING ASSOCIATION LTD Director 2011-07-12 CURRENT 2010-11-25 Active
ANTHONY JOHN RADFORD MERLION SERVICES LTD Director 2011-02-11 CURRENT 2009-04-20 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
2017-10-10CS01CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES
2017-10-10PSC04PSC'S CHANGE OF PARTICULARS / MR ORTHO THOMAS DAVID BARNES / 06/04/2016
2017-09-29AA31/12/16 TOTAL EXEMPTION FULL
2016-11-11LATEST SOC11/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-11CS01CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES
2016-09-29AA31/12/15 TOTAL EXEMPTION SMALL
2016-06-14SH0120/01/15 STATEMENT OF CAPITAL GBP 1000
2015-12-17AA01CURREXT FROM 31/10/2015 TO 31/12/2015
2015-10-23LATEST SOC23/10/15 STATEMENT OF CAPITAL;GBP 1
2015-10-23AR0109/10/15 FULL LIST
2015-10-23AD01REGISTERED OFFICE CHANGED ON 23/10/2015 FROM THECAVENDISH CENTRE WINNALL CLOSE WINCHESTER HAMPSHIRE SO23 0LB ENGLAND
2015-07-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
2015-04-10AP01DIRECTOR APPOINTED MR ANTHONY JOHN RADFORD
2015-04-10TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT SOUTHGATE
2015-02-05RES15CHANGE OF NAME 20/01/2015
2015-02-05CERTNMCOMPANY NAME CHANGED NOTSALLOW 300 LIMITED CERTIFICATE ISSUED ON 05/02/15
2015-02-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-01-20AD01REGISTERED OFFICE CHANGED ON 20/01/2015 FROM MAY COTTAGE ASHFIELD ROAD NORTON BURY ST. EDMUNDS SUFFOLK IP31 3NF ENGLAND
2014-11-21AD01REGISTERED OFFICE CHANGED ON 21/11/2014 FROM C/O BIRKETTS LLP BRIERLY PLACE NEW LONDON ROAD CHELMSFORD ESSEX CM2 0AP
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-12AR0109/10/14 FULL LIST
2014-07-04AP01DIRECTOR APPOINTED MR ORTHO THOMAS DAVID BARNES
2014-07-04AP01DIRECTOR APPOINTED ROBERT JAMES SOUTHGATE
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BRIANT
2014-07-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN CRONIN
2014-06-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/13
2013-11-06AR0109/10/13 FULL LIST
2013-07-11MEM/ARTSARTICLES OF ASSOCIATION
2013-04-29AP01DIRECTOR APPOINTED JOHN CRONIN
2012-10-09MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-10-09NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MERLION EQUITY MANAGEMENT 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 EQUITY MANAGEMENT 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 EQUITY MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31

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 MERLION EQUITY MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of MERLION EQUITY MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERLION EQUITY MANAGEMENT LIMITED
Trademarks
We have not found any records of MERLION EQUITY MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERLION EQUITY MANAGEMENT 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 (82990 - Other business support service activities n.e.c.) as MERLION EQUITY MANAGEMENT LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERLION EQUITY MANAGEMENT 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 EQUITY MANAGEMENT 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 EQUITY MANAGEMENT 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 SO23 0LB