MERLION CAPITAL GROUP LIMITED - WINCHESTER
| Company Profile | Company Filings |
Overview
MERLION CAPITAL GROUP LIMITED is a Private Limited Company from WINCHESTER and has the status: Active.
MERLION CAPITAL GROUP LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657624. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MERLION CAPITAL GROUP LIMITED was incorporated 21 years ago on 05/02/2003 and has the registered number: 04657624. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2024.
MERLION CAPITAL GROUP LIMITED - 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
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
37 JEWRY STREET
WINCHESTER
HAMPSHIRE
SO23 8RY
This Company Originates in : United Kingdom
Previous trading names include:
GREENHAVEN HOMES LIMITED (until 08/04/2008)
GREENHAVEN HOMES LIMITED (until 08/04/2008)
KEYHAVEN LAND & PROJECTS LIMITED (until 25/05/2005)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 05/02/2023 | 19/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| CHARLES EDWICK CHAMBERLAIN | Jan 1961 | British | Director | 2003-02-05 | CURRENT |
| LOUISE ANN CHAMBERLAIN | Jun 1967 | British | Secretary | 2003-02-05 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 2003-02-05 UNTIL 2003-02-05 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-02-05 UNTIL 2003-02-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merlion Capital Holdings Ltd | 2016-04-06 | Winchester |
Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent as firm Right to appoint and remove directors as firm Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MERLION_CAPITAL_GROUP_LIM - Accounts | 2023-12-22 | 31-03-2023 | £457,883 equity |
| Micro-entity Accounts - MERLION CAPITAL GROUP LIMITED | 2022-12-01 | 28-02-2022 | £458,673 equity |
| Micro-entity Accounts - MERLION CAPITAL GROUP LIMITED | 2021-10-26 | 28-02-2021 | £515,493 equity |
| Micro-entity Accounts - MERLION CAPITAL GROUP LIMITED | 2020-12-01 | 29-02-2020 | £516,031 equity |
| Micro-entity Accounts - MERLION CAPITAL GROUP LIMITED | 2019-11-30 | 28-02-2019 | £515,620 equity |
| Micro-entity Accounts - MERLION CAPITAL GROUP LIMITED | 2018-12-01 | 28-02-2018 | £453,434 equity |
| Micro-entity Accounts - MERLION CAPITAL GROUP LIMITED | 2017-12-01 | 28-02-2017 | £454,100 equity |
| Abbreviated Company Accounts - MERLION CAPITAL GROUP LIMITED | 2016-12-01 | 29-02-2016 | £8,762 Cash £398,478 equity |