MERTOLA 2 LIMITED

Overview

Company Name	MERTOLA 2 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	09534682
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2015

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MERTOLA 2 LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is MERTOLA 2 LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What are the latest accounts for MERTOLA 2 LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for MERTOLA 2 LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 09, 2026
Next Confirmation Statement Due	Apr 23, 2026
Next Confirmation Statement Made Up To	Apr 09, 2025
Overdue	No

What are the latest filings for MERTOLA 2 LIMITED?

Filings
Date	Description	Document	Type
Apr 30, 2025	Confirmation statement made on Apr 09, 2025 with no updates	3 pages	CS01

Oct 12, 2024	Accounts for a small company made up to Dec 31, 2023	23 pages	AA

Apr 30, 2024	Confirmation statement made on Apr 09, 2024 with no updates	3 pages	CS01

Oct 16, 2023	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Apr 21, 2023	Confirmation statement made on Apr 09, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Apr 25, 2022	Confirmation statement made on Apr 09, 2022 with no updates	3 pages	CS01

Oct 04, 2021	Accounts for a small company made up to Dec 31, 2020	16 pages	AA

Apr 13, 2021	Confirmation statement made on Apr 09, 2021 with no updates	3 pages	CS01

Mar 08, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Jan 10, 2021	Accounts for a small company made up to Dec 31, 2019	15 pages	AA

May 06, 2020	Confirmation statement made on Apr 09, 2020 with no updates	3 pages	CS01

Oct 10, 2019	Accounts for a small company made up to Dec 31, 2018	15 pages	AA

Aug 02, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Aug 01, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Aug 01, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

Aug 01, 2019	Change of details for Fairhold Services Limited as a person with significant control on Mar 29, 2019	2 pages	PSC05

May 12, 2019	Confirmation statement made on Apr 09, 2019 with no updates	3 pages	CS01

Mar 29, 2019	Registered office address changed from Berkeley House 304 Regents Park Road London N3 2JY England to Berkeley House 304 Regents Park Road London N3 2JX on Mar 29, 2019	1 pages	AD01

Nov 05, 2018	Registered office address changed from Molteno House Regents Park Road Finchley London N3 2JX United Kingdom to Berkeley House 304 Regents Park Road London N3 2JY on Nov 05, 2018	1 pages	AD01

Jun 12, 2018	Accounts for a small company made up to Dec 31, 2017	15 pages	AA

Apr 24, 2018	Confirmation statement made on Apr 09, 2018 with no updates	3 pages	CS01

Dec 14, 2017	Registration of charge 095346820002, created on Dec 12, 2017	29 pages	MR01

Jun 12, 2017	Full accounts made up to Dec 31, 2016	14 pages	AA

Apr 24, 2017	Confirmation statement made on Apr 09, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of MERTOLA 2 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England					261069310001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	Chartered Accountant	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Apr 09, 2015		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	Managing Director	164210850001
PROCTER, William Kenneth Park Lane W1K 1RB London 35 United Kingdom	Apr 09, 2015		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1953-5	Accountant	179204780001
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	Chartered Accountant	63440350001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Apr 09, 2015	Jul 10, 2019	Secretary	304 Regents Park Road N3 2JX London Berkeley House England					169594070001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MERTOLA 2 LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Fairhold Services Limited

Apr 06, 2016

304 Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	06259928

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant 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.
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