Mertinga Management Company Limited

Active01551123 Private limited company

Incorporated: 16 March 1981 (45 years)
Industry: Residents property management (98000)
Directors: Cameron Francis
Rochena Miriam Draper
Nicola James
all 4 directors
Accounts type: Micro entity
Region: South East
Address: Mertinga
4 Knoll Road
Dorking
RH4 3EW

Filing status

Accounts due: 31 December 2027
Last accounts: 31 March 2026
Conf. stmt due: 18 October 2027
Last conf. stmt: 4 October 2026

Officers 5 active

Officer details are public data from the Companies House register.

Childs, Rober David

Secretary · Appointed 19 August 2026

Francis, Cameron

Director · Appointed 30 June 2026

British

Born November 1999

Draper, Rochena Miriam

Director · Appointed 1 October 2017

British

Born March 1986 (40)

James, Nicola

Director · Appointed 30 October 2009

British

Born October 1970 (56)

Smith, Ian Michael

Director · Appointed 11 December 1998

Also at Surface Guard Limited, I. Smith Limited, Blue Mouse Property Limited

British

Born October 1968 (58)

Officer history (28 former)

19 August 2026

Appointed Childs, Rober David as Secretary

18 August 2026

Resigned Bury Hill Estate Management Ltd as Corporate Secretary

30 June 2026

Appointed Francis, Cameron as Director

23 May 2026

Resigned Dye, Maxine Diane as Director

20 November 2017

Appointed Bury Hill Estate Management Ltd as Corporate Secretary

20 November 2017

Resigned Mclarens Estate Agents Limited as Corporate Secretary

1 October 2017

Appointed Draper, Rochena Miriam as Director

9 August 2017

Resigned Ladka, Dariusz Pawel as Director

18 January 2017

Appointed Mclarens Estate Agents Limited as Corporate Secretary

11 October 2016

Resigned Russell, Sarah Anne as Secretary

29 February 2016

Resigned Russell, Sarah as Director

29 February 2016

Appointed Ladka, Dariusz Pawel as Director

28 June 2014

Appointed Russell, Sarah Anne as Secretary

28 June 2014

Resigned Dye, Maxine Diane as Secretary

7 March 2014

Resigned Marler, Christian Thomas as Director

30 October 2009

Appointed James, Nicola as Director

30 October 2009

Appointed Marler, Christian Thomas as Director

21 October 2009

Appointed Russell, Sarah as Director

17 April 2009

Resigned Nicholls, Melissa Marie as Director

17 April 2009

Appointed Dye, Maxine Diane as Secretary

17 April 2009

Appointed Dye, Maxine Diane as Director

16 April 2009

Resigned Nicholls, Melissa Marie as Secretary

24 September 2007

Resigned Manley, Ian Tudor as Director

1 September 2006

Appointed Nicholls, Melissa Marie as Director

1 September 2006

Resigned Cuthbert, William Charles David as Director

20 December 2005

Resigned Hall, Simon as Director

11 October 2005

Resigned Cuthbert, William Charles David as Secretary

18 July 2005

Appointed Nicholls, Melissa Marie as Secretary

31 January 2001

Appointed Cuthbert, William Charles David as Secretary

31 January 2001

Resigned Wood, Julian Robert as Director

31 January 2001

Resigned Wood, Julian Robert as Secretary

26 January 2001

Appointed Manley, Ian Tudor as Director

3 September 1999

Appointed Cuthbert, William Charles David as Director

3 September 1999

Resigned Coates, Charlotte Elizabeth as Director

3 September 1999

Resigned Phillips, Christopher Richard as Director

1 March 1999

Resigned Malcolm-Coe, John Edward as Director

1 March 1999

Resigned Malcolm-Coe, Emilia as Director

11 December 1998

Appointed Hall, Simon as Director

11 December 1998

Appointed Smith, Ian Michael as Director

10 December 1998

Resigned Callaghan, Kerry Thomas as Director

10 December 1998

Resigned Callaghan, Patricia Anne as Director

1 December 1996

Appointed Coates, Charlotte Elizabeth as Director

1 December 1996

Resigned Kempster, Victoria Jane as Director

1 December 1996

Resigned Berridge, Jason Scott as Director

1 December 1996

Appointed Phillips, Christopher Richard as Director

4 October 1994

Appointed Wood, Julian Robert as Secretary

4 October 1994

Resigned Malcolm-Coe, John Edward as Secretary

20 June 1994

Appointed Kempster, Victoria Jane as Director

20 June 1994

Appointed Berridge, Jason Scott as Director

19 May 1994

Resigned Floyd-Walker, Jacqueline Bickleigh as Director

7 September 1993

Appointed Wood, Julian Robert as Director

29 April 1993

Resigned Tillard, Katrina Joanne as Director

14 January 1993

Appointed Floyd-Walker, Jacqueline Bickleigh as Director

21 December 1992

Resigned Floyd-Walker, David Arnold as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 March 2026 · micro entity accounts

Net Assets: £100

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Fixed Assets							£100
Current Assets	£100	£100	£100	£100	£100	£4,009
Net Current Assets	£100	£100	£100	£100	£100	£5,923
Net Assets	£100	£100	£100	£100	£100	£3,752	£100
Shareholder Funds	£100	£100	£100	£100	£100	£3,752	£100