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 - LONDON

This company is listed in the following categories:
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

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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

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