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Company Information for

MERTON ACQUISITIONS LIMITED

3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS,
Company Registration Number
10533535
Private Limited Company
Active

Company Overview

About Merton Acquisitions Ltd
MERTON ACQUISITIONS LIMITED was founded on 2016-12-20 and has its registered office in Loughton. The organisation's status is listed as "Active". Merton Acquisitions Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERTON ACQUISITIONS LIMITED
 
Legal Registered Office
3RD FLOOR, STERLING HOUSE
LANGSTON ROAD
LOUGHTON
ESSEX
IG10 3TS
 
Previous Names
MENTON ACQUISITIONS LIMITED23/12/2016
Filing Information
Company Number 10533535
Company ID Number 10533535
Date formed 2016-12-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 
Return next due 17/01/2018
Type of accounts FULL
Last Datalog update: 2024-12-05 09:10:01
Primary Source:Companies House
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Company Officers of MERTON ACQUISITIONS LIMITED

Current Directors
Officer Role Date Appointed
ALLAN WILLIAM PORTER
 Company Secretary 2016-12-20
DONAGH O'SULLIVAN
 Director 2016-12-20
BEN JOHN REDMOND
 Director 2016-12-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DONAGH O'SULLIVAN UAI (G) LIMITED Director 2016-06-30 CURRENT 2016-06-30 Active - Proposal to Strike off
DONAGH O'SULLIVAN GDL (ROMFORD) LIMITED Director 2016-06-11 CURRENT 2016-06-11 Active
DONAGH O'SULLIVAN BATH ROAD PROPERTIES LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
DONAGH O'SULLIVAN G - LIVING LIMITED Director 2016-06-07 CURRENT 2016-06-07 Active
DONAGH O'SULLIVAN GHL (WIE) LIMITED Director 2016-05-27 CURRENT 2016-05-27 Active - Proposal to Strike off
DONAGH O'SULLIVAN CARLTON HOUSE DEVELOPMENTS LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
DONAGH O'SULLIVAN ROSEBERY HOUSE DEVELOPMENTS LIMITED Director 2016-05-20 CURRENT 2016-05-20 Active
DONAGH O'SULLIVAN GLADSTONE HOLDINGS LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
DONAGH O'SULLIVAN GHL (CORNISH RESORTS) LIMITED Director 2016-03-17 CURRENT 2016-03-17 Active - Proposal to Strike off
DONAGH O'SULLIVAN ARCHES SOUTHALL LIMITED Director 2016-03-11 CURRENT 2016-03-11 Active - Proposal to Strike off
DONAGH O'SULLIVAN NORLINGTON ROAD DEVELOPMENTS LIMITED Director 2016-03-10 CURRENT 2016-03-10 Active
DONAGH O'SULLIVAN BRENTWOOD DEVELOPMENTS LIMITED Director 2016-03-04 CURRENT 2016-03-04 Active
DONAGH O'SULLIVAN THE PROPERTY CLUB HOLDINGS LIMITED Director 2016-02-25 CURRENT 2016-02-25 Active
DONAGH O'SULLIVAN HANGER WESTGATE LIMITED Director 2016-02-24 CURRENT 2016-02-24 Dissolved 2016-10-11
DONAGH O'SULLIVAN GHL (BRISTOL) LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
DONAGH O'SULLIVAN JESSICA HOUSE DEVELOPMENTS LIMITED Director 2015-12-21 CURRENT 2015-12-21 Active
DONAGH O'SULLIVAN SHENLEY DEVELOPMENTS LIMITED Director 2015-12-07 CURRENT 2015-12-07 Active
DONAGH O'SULLIVAN GHL (MERRICK ROAD) LIMITED Director 2015-12-03 CURRENT 2015-12-03 Active - Proposal to Strike off
DONAGH O'SULLIVAN GHL (BPC) LIMITED Director 2015-11-30 CURRENT 2015-11-30 Active
DONAGH O'SULLIVAN GHL TRINITY SQUARE GP LIMITED Director 2015-11-05 CURRENT 2011-03-25 Active
DONAGH O'SULLIVAN AG TRINITY SQUARE LIMITED Director 2015-11-05 CURRENT 2011-03-25 Active
DONAGH O'SULLIVAN THAMES FARM DEVELOPMENTS LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
DONAGH O'SULLIVAN GHL (TRINITY SQUARE) LIMITED Director 2015-10-15 CURRENT 2015-10-15 Active
DONAGH O'SULLIVAN GHL (HAYWARDS HEATH) LIMITED Director 2015-09-25 CURRENT 2015-09-25 Active
DONAGH O'SULLIVAN GHL (CLG) LIMITED Director 2015-07-15 CURRENT 2015-07-15 Active
DONAGH O'SULLIVAN FRIARS DEVELOPMENTS LIMITED Director 2015-04-23 CURRENT 2011-09-19 Active
DONAGH O'SULLIVAN KILMORIE PROPERTIES LIMITED Director 2015-03-20 CURRENT 2006-12-01 Active
DONAGH O'SULLIVAN GHL (PORTOBELLO ROAD) LIMITED Director 2015-03-04 CURRENT 2014-04-25 Active - Proposal to Strike off
DONAGH O'SULLIVAN REFLEX BRIDGING LIMITED Director 2015-02-26 CURRENT 2011-06-24 Active
DONAGH O'SULLIVAN NEW LYDENBURG STREET DEVELOPMENTS LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active - Proposal to Strike off
DONAGH O'SULLIVAN SARENA HOLDINGS LIMITED Director 2014-12-11 CURRENT 2014-12-11 Active
DONAGH O'SULLIVAN YEWACRE LIMITED Director 2014-12-08 CURRENT 2004-07-13 Active - Proposal to Strike off
DONAGH O'SULLIVAN GHL (EAGLE WHARF ROAD) LIMITED Director 2014-11-10 CURRENT 2014-05-09 Active
DONAGH O'SULLIVAN GDL (MILLHARBOUR) LIMITED Director 2014-10-08 CURRENT 2014-10-08 Active
DONAGH O'SULLIVAN CAROLINE STREET DEVELOPMENTS LIMITED Director 2014-09-10 CURRENT 2014-09-10 Dissolved 2017-07-04
DONAGH O'SULLIVAN GALLIARD HOMES (TOWCHESTER ROAD) LIMITED Director 2014-09-04 CURRENT 2014-09-04 Active
DONAGH O'SULLIVAN GHL (STRAND) LIMITED Director 2014-08-22 CURRENT 2008-07-28 Active - Proposal to Strike off
DONAGH O'SULLIVAN GALLIARD DEVELOPMENTS LIMITED Director 2014-08-01 CURRENT 2014-08-01 Active
DONAGH O'SULLIVAN GREENWICH HIGH ROAD MANAGEMENT LIMITED Director 2014-05-19 CURRENT 2011-01-27 Active
DONAGH O'SULLIVAN REEFMARK LIMITED Director 2014-05-19 CURRENT 1999-08-05 Active
DONAGH O'SULLIVAN VIEWFLAT LIMITED Director 2014-03-21 CURRENT 2005-09-19 Dissolved 2015-05-19
DONAGH O'SULLIVAN GLADSTONE COURT DEVELOPMENTS LIMITED Director 2014-02-18 CURRENT 2012-04-24 Active
DONAGH O'SULLIVAN G.E.P.C. LIMITED Director 2014-02-17 CURRENT 2007-09-14 Active - Proposal to Strike off
DONAGH O'SULLIVAN RAPHAEL INVESTMENTS LIMITED Director 2014-02-04 CURRENT 2008-06-23 Active
DONAGH O'SULLIVAN LEONARDO INVESTMENTS LIMITED Director 2014-02-04 CURRENT 2008-06-23 Active
DONAGH O'SULLIVAN BOLEYN PHOENIX LIMITED Director 2014-01-31 CURRENT 2014-01-30 Active - Proposal to Strike off
DONAGH O'SULLIVAN WORKOUT LIMITED Director 2013-09-04 CURRENT 2003-09-19 Active
DONAGH O'SULLIVAN ISLE OF DOGS DEVELOPMENTS 2 LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
DONAGH O'SULLIVAN ISLE OF DOGS DEVELOPMENTS LIMITED Director 2013-08-21 CURRENT 2013-08-21 Active
DONAGH O'SULLIVAN MILLHARBOUR DEVELOPMENTS LIMITED Director 2013-08-18 CURRENT 2005-12-22 Active
DONAGH O'SULLIVAN GALLIARD LIMITED Director 2013-06-05 CURRENT 2013-04-17 Active
DONAGH O'SULLIVAN GRA ACQUISITION LIMITED Director 2013-04-04 CURRENT 2004-10-12 Liquidation
DONAGH O'SULLIVAN FRESHPLANT LIMITED Director 2012-12-11 CURRENT 2006-04-05 Active
DONAGH O'SULLIVAN QUICKDROP LIMITED Director 2012-12-03 CURRENT 2003-09-02 Active
DONAGH O'SULLIVAN MAXILLIA PROPERTIES LIMITED Director 2012-07-02 CURRENT 2006-01-03 Active
DONAGH O'SULLIVAN MULBERRY PARK INVESTMENT (S.E.) LIMITED Director 2011-08-17 CURRENT 2003-09-09 Active - Proposal to Strike off
DONAGH O'SULLIVAN GALLIARD HOLDINGS LIMITED Director 2011-01-24 CURRENT 1997-05-09 Active
DONAGH O'SULLIVAN HOME BUILDER TRUST LIMITED Director 2008-09-12 CURRENT 2008-09-12 Dissolved 2016-01-26

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
2024-11-05FULL ACCOUNTS MADE UP TO 31/03/24
2024-01-10Resolutions passed:<ul><li>Resolution alteration to articles</ul>
2023-12-21REGISTRATION OF A CHARGE / CHARGE CODE 105335350002
2023-12-01Termination of appointment of Allan William Porter on 2022-12-31
2022-12-20CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 19/12/22, WITH NO UPDATES
2022-08-25SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-08-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-05-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 105335350001
2022-04-04AP01DIRECTOR APPOINTED MR DAVID JOSEPH HIRSCHFIELD
2022-04-04TM01APPOINTMENT TERMINATED, DIRECTOR DONAGH O'SULLIVAN
2022-01-27CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2022-01-27CS01CONFIRMATION STATEMENT MADE ON 19/12/21, WITH NO UPDATES
2021-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 19/12/20, WITH NO UPDATES
2020-09-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 19/12/19, WITH NO UPDATES
2019-09-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-05-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 105335350001
2019-05-16AP01DIRECTOR APPOINTED MR JONATHAN MICHAEL MORGAN
2019-05-16TM01APPOINTMENT TERMINATED, DIRECTOR BEN JOHN REDMOND
2019-01-08CS01CONFIRMATION STATEMENT MADE ON 19/12/18, WITH NO UPDATES
2018-09-26AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 19/12/17, WITH NO UPDATES
2017-06-14AA01Current accounting period extended from 31/12/17 TO 31/03/18
2016-12-23RES15CHANGE OF COMPANY NAME 23/12/16
2016-12-23CERTNMCOMPANY NAME CHANGED MENTON ACQUISITIONS LIMITED CERTIFICATE ISSUED ON 23/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 100
2016-12-20NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects

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 MERTON ACQUISITIONS 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 ACQUISITIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of MERTON ACQUISITIONS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of MERTON ACQUISITIONS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERTON ACQUISITIONS LIMITED
Trademarks
We have not found any records of MERTON ACQUISITIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERTON ACQUISITIONS 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 (41100 - Development of building projects) as MERTON ACQUISITIONS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERTON ACQUISITIONS 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 ACQUISITIONS 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 ACQUISITIONS 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 IG10 3TS