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MERLION CAPITAL HOLDINGS LIMITED

MERLION CAPITAL HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMERLION CAPITAL HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09667046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MERLION CAPITAL HOLDINGS LIMITED?

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

    Where is MERLION CAPITAL HOLDINGS LIMITED located?

    Registered Office Address
    37 Jewry Street
    SO23 8RY Winchester
    Hampshire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MERLION CAPITAL HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MERLION CAPITAL HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 02, 2025
    Next Confirmation Statement DueJul 16, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 02, 2024
    OverdueNo

    What are the latest filings for MERLION CAPITAL HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		12 pagesAA

    Confirmation statement made on Jul 02, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		12 pagesAA

    Confirmation statement made on Jul 02, 2023 with no updates

    		3 pagesCS01

    Current accounting period extended from Feb 28, 2023 to Mar 31, 2023

    		1 pagesAA01

    Micro company accounts made up to Feb 28, 2022

    		3 pagesAA

    Confirmation statement made on Jul 02, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    		3 pagesAA

    Confirmation statement made on Jul 02, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2020

    		3 pagesAA

    Confirmation statement made on Jul 02, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    		2 pagesAA

    Confirmation statement made on Jul 02, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2018

    		2 pagesAA

    Confirmation statement made on Jul 02, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    		2 pagesAA

    Confirmation statement made on Jul 02, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    		3 pagesAA

    Confirmation statement made on Jul 02, 2016 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on Jul 24, 2015

    • Capital: GBP 1,000
    		6 pagesSH01

    legacy

    		1 pagesSH20

    Statement of capital on Jul 24, 2015

    • Capital: GBP 4.00
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		6 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Current accounting period shortened from Jul 31, 2016 to Feb 28, 2016

    		1 pagesAA01
    View All Filings

    Who are the officers of MERLION CAPITAL HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CHAMBERLAIN, Louise Ann
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    England
    		Secretary
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    England
    		199024170002
    CHAMBERLAIN, Charles Edwick
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    England
    		Director
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    England
    		EnglandBritishChartered Surveyor52311560007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MERLION CAPITAL HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Charles Edwick Chamberlain
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    England
    		Apr 06, 2016
    Jewry Street
    SO23 8RY Winchester
    37
    Hampshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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.
    • license: CC0