Merger Investments Limited

Active00575535 Private limited company
Incorporated
12 December 1956 (69 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
East Midlands
Address
The Chapel High Street
Pytchley
Kettering
NN14 1EN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (6 former)
5 July 2010
Resigned Spooner, James Douglas, Sir as Director
1 April 2010
31 March 2009
Appointed Spooner, William James Herbert as Secretary
31 March 2009
Appointed Spooner, William James Herbert as Director
31 March 2009
Resigned Brown, Duncan Stuart as Secretary
31 March 2009
Resigned Brown, Duncan Stuart as Director
30 July 2004
Appointed Brown, Duncan Stuart as Secretary
30 July 2004
Resigned Barsham Bradford & Hamilton as Corporate Secretary
11 November 1997
Appointed Barsham Bradford & Hamilton as Corporate Secretary
11 November 1997
Resigned Brown, Duncan Stuart as Secretary
28 February 1995
Appointed Spooner, James Douglas, Sir as Director
28 February 1995
Resigned Glover, Susan, Lady as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00524735

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Glover Agency Limited Owns 75–100% of shares
Merger Investments Limited This company Owns 75–100% of shares
Pytchley House Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £500k £1.0M 2020 2021 £654,793 £100

No shareholder funds figure read from accounts after 2021.

Balance sheet detail
2026202520242023202220212020
Fixed Assets£5£5£2,813
Debtors£95£95£95£95£95£95£663,345
Creditors (< 1 year)£0£11,365
Net Current Assets£95£95£95£95£95£95£651,980
Shareholder Funds£100£654,793

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 July 2026Change of details for a person with significant control
7 July 2026Director's details changed
26 May 2026Accounts for a dormant company31 March 2026
20 May 2026Confirmation statement with updates20 May 2026
30 October 2025Accounts for a dormant company31 March 2025
Show all recent filings

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