Filing status
- Accounts due
- 25 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 11 June 2027
- Last conf. stmt
- 28 May 2026
Mertonberry Limited
- Incorporated
- 14 September 1981 (45 years)
- Industry
- Security dealing on own account (64991)
- Owned by
- Patrick Andrew FreelyDominic Peter Freely
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- EgertonMount Park RoadHarrowHA1 3JS
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2019
British
Born April 1963 (63)
Secretary · Appointed 1 January 1994
British
Director · Appointed 1 January 1994
British
Born March 1962 (64)
Officer history (4 former)
3 March 2020
Resigned Kemp, Denise Clare as Director
14 October 2019
11 November 2013
19 December 1995
Appointed Kemp, Denise Clare as Director
1 January 1994
1 January 1994
7 October 1993
7 October 1993
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born March 1962 (64)
British
Born April 1963 (63)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Mertonberry Limited This company
Heymann Hansa Hamburg Limited Owns 75–100% of shares
Eurowards Limited Owns 75–100% of shares
Venture Partners Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £968,895
- Cash
- £395
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,132,745 | £2,132,745 | |||||
| Current Assets | £5,058 | ||||||
| Debtors | £0 | £100 | |||||
| Cash | £395 | £496 | £3,267 | £37,903 | £10,307 | £5,058 | |
| Creditors (< 1 year) | £0 | £2,760 | £952,100 | £982,512 | £1,052,512 | £1,555,000 | |
| Net Current Assets | (£944,609) | (£1,042,205) | (£1,549,942) | £100 | |||
| Net Assets | £968,895 | £966,236 | £1,183,912 | ||||
| Shareholder Funds | £968,895 | £966,236 | £1,183,912 | £1,188,136 | £1,090,540 | £582,803 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 July 2026 | Registered office address changed | |||
| 24 June 2026 | Registered office address changed | |||
| 4 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 28 May 2026 | Confirmation statement with no updates | 28 May 2026 | ||
| 4 June 2025 | Confirmation statement with no updates | 4 June 2025 |
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