MERWOOD CAPITAL LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MERWOOD CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERWOOD CAPITAL LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05711905. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MERWOOD CAPITAL LIMITED was incorporated 18 years ago on 16/02/2006 and has the registered number: 05711905. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
MERWOOD CAPITAL LIMITED - LONDON
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
FLAT 2 DUNDEE WHARF
LONDON
E14 8AX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/02/2023 | 24/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| THORNTON MERWOOD | Jun 1977 | New Zealander | Director | 2006-02-21 | CURRENT |
| 1ST CONTACT DIRECTORS LIMITED | Corporate Nominee Director | 2006-02-16 UNTIL 2006-02-21 | RESIGNED | ||
| 1ST CONTACT SECRETARIES LIMITED | Corporate Secretary | 2006-02-16 UNTIL 2007-08-03 | RESIGNED | ||
| SARAH COBB | British | Secretary | 2007-08-14 UNTIL 2022-02-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Thornton Merwood | 2016-04-06 | 6/1977 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MERWOOD CAPITAL LIMITED | 2023-11-28 | 28-02-2023 | £644,587 equity |
| Accounts Submission | 2022-12-01 | 28-02-2022 | £298,994 equity |
| Accounts Submission | 2022-01-21 | 28-02-2021 | £301,694 equity |
| Accounts Submission | 2020-12-01 | 29-02-2020 | £303,996 equity |
| Accounts Submission | 2019-10-29 | 28-02-2019 | £313,698 equity |
| Accounts Submission | 2018-12-01 | 28-02-2018 | £327,474 equity |
| Accounts Submission | 2017-12-19 | 28-02-2017 | £288,704 equity |
| Accounts filed on 29-02-2016 | 2016-11-09 | 29-02-2016 | £178,228 equity |
| Accounts filed on 28-02-2015 | 2015-12-01 | 28-02-2015 | £98,017 equity |
| MERWOOD CAPITAL LIMITED Accounts filed on 28-02-2014 | 2014-12-02 | 28-02-2014 | £64,945 Cash £6,747 equity |