MERSON ASSOCIATES LIMITED
Overview
| Company Name | MERSON ASSOCIATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11392548 |
| 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 MERSON ASSOCIATES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is MERSON ASSOCIATES LIMITED located?
| Registered Office Address | 17 Leeland Mansions Leeland Road West Ealing W13 9HE London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MERSON ASSOCIATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 30, 2026 |
| Next Accounts Due On | Dec 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 30, 2025 |
What is the status of the latest confirmation statement for MERSON ASSOCIATES LIMITED?
| Last Confirmation Statement Made Up To | Nov 04, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 18, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 04, 2025 |
| Overdue | No |
What are the latest filings for MERSON ASSOCIATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Change of details for Mrs Jacqueline Catherine Mary Merson as a person with significant control on Feb 25, 2026 | 2 pages | PSC04 | ||
Change of details for Mr Edward Merson as a person with significant control on Feb 25, 2026 | 2 pages | PSC04 | ||
Micro company accounts made up to Mar 30, 2025 | 1 pages | AA | ||
Confirmation statement made on Nov 04, 2025 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 13, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 30, 2024 | 1 pages | AA | ||
Confirmation statement made on Nov 02, 2024 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Nov 02, 2023 with updates | 5 pages | CS01 | ||
Change of details for Mrs Jacqueline Catherine Mary Merson as a person with significant control on Nov 01, 2023 | 2 pages | PSC04 | ||
Notification of Edward Merson as a person with significant control on Nov 01, 2023 | 2 pages | PSC01 | ||
Confirmation statement made on Oct 11, 2023 with updates | 5 pages | CS01 | ||
Notification of Christian Patrick Hayden as a person with significant control on Jun 01, 2023 | 2 pages | PSC01 | ||
Micro company accounts made up to Mar 30, 2023 | 1 pages | AA | ||
Confirmation statement made on Jun 19, 2023 with no updates | 3 pages | CS01 | ||
Appointment of Mr Christian Patrick Hayden as a director on May 30, 2023 | 2 pages | AP01 | ||
Micro company accounts made up to Mar 30, 2022 | 1 pages | AA | ||
Previous accounting period shortened from Mar 31, 2022 to Mar 30, 2022 | 1 pages | AA01 | ||
Confirmation statement made on Jun 19, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jun 19, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 1 pages | AA | ||
Confirmation statement made on Jun 19, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 1 pages | AA | ||
Micro company accounts made up to Mar 31, 2019 | 1 pages | AA | ||
Confirmation statement made on Jun 19, 2019 with no updates | 3 pages | CS01 | ||
Previous accounting period shortened from Jun 30, 2019 to Mar 31, 2019 | 1 pages | AA01 | ||
Who are the officers of MERSON ASSOCIATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAYDEN, Christian Patrick | Director | Leeland Road W13 9HE London 17 England | England | British | 309592340001 | |||||
| MERSON, Jacqueline Catherine | Director | Homefield Road WD23 3FA Bushey 52 England | England | British | 113047770001 | |||||
| DUKE, Michael | Director | 2 Woodberry Grove N12 0DR Finchley Winnington House London United Kingdom | England | British | 201779310001 |
Who are the persons with significant control of MERSON ASSOCIATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Edward Stanley Merson | Nov 01, 2023 | Homefield Road WD23 4FA Bushey 52 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Christian Patrick Hayden | Jun 01, 2023 | Leeland Road W13 9HE London Flat 17 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Jacqueline Catherine Merson | Jun 01, 2018 | Homefield Road WD23 3FA Bushey 52 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MERSON ASSOCIATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 01, 2018 | Jun 01, 2018 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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