MERDON INVESTMENTS LIMITED
Overview
| Company Name | MERDON INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08650565 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MERDON INVESTMENTS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is MERDON INVESTMENTS LIMITED located?
| Registered Office Address | C/O Azets Carnac Place Cams Hall Estate PO16 8UY Fareham England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERDON INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for MERDON INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Aug 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 14, 2025 |
| Overdue | No |
What are the latest filings for MERDON INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 14, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Martin Smith on Aug 07, 2025 | 2 pages | CH01 | ||||||||||
Change of details for Mr Nicholas Martin Smith as a person with significant control on Aug 07, 2025 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Registered office address changed from 24 Park Road South Havant Hampshire PO9 1HB to C/O Azets Carnac Place Cams Hall Estate Fareham PO16 8UY on Sep 10, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 14, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||||||||||
Previous accounting period shortened from Dec 31, 2018 to Sep 30, 2018 | 1 pages | AA01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2018 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 14, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 14, 2016 with updates | 7 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Aug 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MERDON INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMITH, Jeffrey Colin | Director | Park Road South PO9 1HB Havant 24 Hampshire United Kingdom | England | British | 10281820001 | |||||
| SMITH, Nicholas Martin | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England | England | British | 157571580004 | |||||
| SMITH, Oliver Graham | Director | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England | England | English | 180757190001 |
Who are the persons with significant control of MERDON INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Jeffrey Colin Smith | Jun 29, 2016 | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Martin Smith | Jun 29, 2016 | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Oliver Graham Smith | Jun 29, 2016 | Carnac Place Cams Hall Estate PO16 8UY Fareham C/O Azets England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0