MERLION CAPITAL DEVELOPMENTS LTD - WINCHESTER
| Company Profile | Company Filings |
Overview
MERLION CAPITAL DEVELOPMENTS LTD is a Private Limited Company from WINCHESTER and has the status: Active.
MERLION CAPITAL DEVELOPMENTS LTD was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106604. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MERLION CAPITAL DEVELOPMENTS LTD was incorporated 23 years ago on 13/11/2000 and has the registered number: 04106604. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.
MERLION CAPITAL DEVELOPMENTS LTD - WINCHESTER
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
37 JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RY
This Company Originates in : United Kingdom
Previous trading names include:
MERLION CAPITAL ROTHLEY LIMITED (until 26/02/2013)
MERLION CAPITAL ROTHLEY LIMITED (until 26/02/2013)
SUMMIT COMMERCIAL DEVELOPMENT LIMITED (until 23/06/2006)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES EDWICK CHAMBERLAIN | Jan 1961 | British | Director | 2000-12-22 | CURRENT |
| LOUISE ANN CHAMBERLAIN | Jun 1967 | British | Secretary | 2002-07-01 | CURRENT |
| RB SECRETARIAT LIMITED | Corporate Nominee Secretary | 2000-11-13 UNTIL 2000-12-22 | RESIGNED | ||
| SAWLEY CROSS LEISURE LIMITED | Corporate Secretary | 2000-12-22 UNTIL 2002-07-01 | RESIGNED | ||
| RB DIRECTORS ONE LIMITED | Corporate Nominee Director | 2000-11-13 UNTIL 2000-12-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Charles Edwick Chamberlain | 2016-04-06 | 1/1961 | Winchester Hampshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MERLION CAPITAL DEVELOPMENTS LTD | 2023-05-31 | 30-09-2022 | £1,197,291 equity |
| Micro-entity Accounts - MERLION CAPITAL DEVELOPMENTS LTD | 2021-12-23 | 30-09-2021 | £1,209,312 equity |
| Micro-entity Accounts - MERLION CAPITAL DEVELOPMENTS LTD | 2021-03-10 | 30-09-2020 | £1,208,125 equity |
| Micro-entity Accounts - MERLION CAPITAL DEVELOPMENTS LTD | 2020-05-27 | 30-09-2019 | £1,205,169 equity |
| Micro-entity Accounts - MERLION CAPITAL DEVELOPMENTS LTD | 2018-08-21 | 31-03-2018 | £200,988 equity |
| Micro-entity Accounts - MERLION CAPITAL DEVELOPMENTS LTD | 2017-11-25 | 31-03-2017 | £107,576 equity |