MERGER INVESTMENTS LIMITED - KETTERING


Company Profile Company Filings

Overview

MERGER INVESTMENTS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
MERGER INVESTMENTS LIMITED was incorporated 67 years ago on 12/12/1956 and has the registered number: 00575535. The accounts status is DORMANT and accounts are next due on 31/12/2024.

MERGER INVESTMENTS LIMITED - KETTERING

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

THE CHAPEL HIGH STREET
KETTERING
NORTHAMPTONSHIRE
NN14 1EN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/05/2023 03/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR WILLIAM JAMES HERBERT SPOONER Dec 1965 British Director 2009-03-31 CURRENT
MR GEOFFREY CHARLES PHILIP RAYNER Mar 1950 British Director 2010-04-01 CURRENT
MR WILLIAM JAMES HERBERT SPOONER Dec 1965 British Secretary 2009-03-31 CURRENT
SIR JAMES DOUGLAS SPOONER Jul 1932 British Director 1995-02-28 UNTIL 2010-07-05 RESIGNED
LADY SUSAN GLOVER Jun 1908 British Director RESIGNED
MR DUNCAN STUART BROWN Sep 1952 British Director RESIGNED
MR DUNCAN STUART BROWN Sep 1952 British Secretary RESIGNED
MR DUNCAN STUART BROWN Sep 1952 British Secretary 2004-07-30 UNTIL 2009-03-31 RESIGNED
BARSHAM BRADFORD & HAMILTON Corporate Secretary 1997-11-11 UNTIL 2004-07-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Glanmoor Investments Ltd 2017-06-13 Kettering   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FOLKESTONE RACE COURSE LIMITED LONDON Active FULL 93110 - Operation of sports facilities
JOHN SWIRE & SONS LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
MORGAN ADVANCED MATERIALS PLC WINDSOR UNITED KINGDOM Active GROUP 70100 - Activities of head offices
GLOVER AGENCY LIMITED KETTERING Active DORMANT 74990 - Non-trading company
HEMMING GROUP LIMITED LONDON ENGLAND Active FULL 58142 - Publishing of consumer and business journals and periodicals
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED KETTERING Active DORMANT 74990 - Non-trading company
GLANMOOR INVESTMENTS LIMITED KETTERING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PYTCHLEY HOUSE ESTATE LIMITED KETTERING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
BRITEL FUND TRUSTEES LIMITED LONDON ENGLAND Active DORMANT 65300 - Pension funding
BRITEL FUND NOMINEES LIMITED LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
ROH PENSION TRUSTEE LIMITED LONDON Active SMALL 65300 - Pension funding
ROH MANAGEMENT LIMITED LONDON Dissolved... FULL 68320 - Management of real estate on a fee or contract basis
RAM DEVELOPMENT COMPANY LIMITED LONDON Active MICRO ENTITY 96090 - Other service activities n.e.c.
ROH HOLDINGS LIMITED LONDON Active SMALL 41100 - Development of building projects
ROH DEVELOPMENTS LIMITED LONDON Active SMALL 68100 - Buying and selling of own real estate
J SAINSBURY COMMON INVESTMENT FUND LIMITED Active DORMANT 66300 - Fund management activities
GOLDSMITHS' COLLEGE ESTATES LIMITED CRAVEN ARMS ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WONDERFUL BEAST SUFFOLK Dissolved... TOTAL EXEMPTION FULL 90010 - Performing arts
GOLDSMITHS COLLEGE DEVELOPMENTS LIMITED CRAVEN ARMS ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
MERGER_INVESTMENTS_LIMITE - Accounts 2023-11-26 31-03-2023
MERGER_INVESTMENTS_LIMITE - Accounts 2022-11-17 31-03-2022
MERGER_INVESTMENTS_LIMITE - Accounts 2021-10-26 31-03-2021 £100 equity
MERGER_INVESTMENTS_LIMITE - Accounts 2020-11-19 31-03-2020 £654,793 equity
MERGER_INVESTMENTS_LIMITE - Accounts 2019-06-22 31-03-2019 £541,257 equity
MERGER_INVESTMENTS_LIMITE - Accounts 2018-10-10 31-03-2018 £585,879 equity
Accounts filed on 31-03-2016 2016-07-27 31-03-2016 £592,414 equity
Accounts filed on 31-03-2015 2015-10-22 31-03-2015 £449,424 equity
Accounts filed on 31-03-2014 2014-08-06 31-03-2014 £394,400 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLOVER AGENCY LIMITED KETTERING Active DORMANT 74990 - Non-trading company
CLEVELAND SQUARE PROPERTIES (LONDON) LIMITED KETTERING Active DORMANT 74990 - Non-trading company
GLANMOOR INVESTMENTS LIMITED KETTERING Active TOTAL EXEMPTION FULL 41100 - Development of building projects
PYTCHLEY HOUSE ESTATE LIMITED KETTERING Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
HOME FARM PYTCHLEY LIMITED KETTERING Active TOTAL EXEMPTION FULL 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
FOXHALL VENTURES LIMITED KETTERING Active TOTAL EXEMPTION FULL 74990 - Non-trading company
AMAO PRODUCTS LIMITED KETTERING UNITED KINGDOM Active DORMANT 99999 - Dormant Company
WHITE WILLOW LANDSCAPES LTD KETTERING ENGLAND Active NO ACCOUNTS FILED 81300 - Landscape service activities
SPEEDTWIN49 LTD KETTERING UNITED KINGDOM Active NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate