MERTON BOOKS LIMITED - LONDON
Company Profile | Company Filings |
Overview
MERTON BOOKS LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MERTON BOOKS LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898639. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERTON BOOKS LIMITED was incorporated 10 years ago on 17/02/2014 and has the registered number: 08898639. The accounts status is SMALL and accounts are next due on 30/09/2024.
MERTON BOOKS LIMITED - LONDON
This company is listed in the following categories:
58110 - Book publishing
58110 - Book publishing
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BERKSHIRE HOUSE
LONDON
WC1V 7AA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
23/03/2023 | 06/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS VICTORIA JANE TURTON | Oct 1962 | British | Director | 2022-07-20 | CURRENT |
MS MELISSA JANE SWERLING | Sep 1973 | British | Director | 2022-07-20 | CURRENT |
MS ANGELA MCMULLEN | Jan 1967 | British | Director | 2022-07-20 | CURRENT |
MS PHILIPPA JILL OLIVIER HARRIS | Mar 1967 | British | Director | 2022-07-20 | CURRENT |
MS SARA KATE GEATER | Mar 1955 | British | Director | 2022-07-20 | CURRENT |
MR NICOLAS JEROME DANTON BROWN | Sep 1965 | British | Director | 2022-07-20 | CURRENT |
MS ANGELA MCMULLEN | Secretary | 2022-07-20 | CURRENT | ||
PETER HOLT SCHOOLING | Jun 1959 | English | Director | 2014-02-17 UNTIL 2022-07-20 | RESIGNED |
MRS BARBARA KAHAN | Jun 1931 | British | Director | 2014-02-17 UNTIL 2014-02-17 | RESIGNED |
FIONA CAROLYN HUMPHREY | May 1957 | English | Director | 2014-02-17 UNTIL 2022-07-20 | RESIGNED |
PATRICIA HOLT-SCHOOLING | May 1927 | British | Director | 2014-02-17 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Neal Street Productions Limited | 2022-07-21 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Peter Schooling | 2021-02-01 - 2022-07-21 | 6/1959 | Guildford | Significant influence or control |
Patricia Holt Schooling | 2016-04-06 - 2021-01-20 | 5/1927 | Twickenham |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Merton Books Ltd - Filleted accounts | 2022-04-29 | 28-02-2022 | £62,653 Cash £29,185 equity |
Merton Books Ltd - Filleted accounts | 2021-12-14 | 28-02-2021 | £38,993 Cash £31,347 equity |
Merton Books Ltd - Filleted accounts | 2020-11-28 | 29-02-2020 | £43,768 Cash £40,609 equity |
Merton Books Ltd - Filleted accounts | 2019-06-19 | 28-02-2019 | £62,344 Cash £49,655 equity |
Merton Books Ltd - Filleted accounts | 2018-08-30 | 28-02-2018 | £72,450 Cash £45,647 equity |
Merton Books Ltd - Filleted accounts | 2017-08-26 | 28-02-2017 | £80,045 Cash £46,798 equity |
Merton Books Ltd - Abbreviated accounts | 2016-08-20 | 29-02-2016 | £43,441 Cash |
Merton Books Limited - Abbreviated accounts | 2015-10-17 | 28-02-2015 | £31,711 Cash |