Merton Space Management Ltd.

Active02256877 Private limited company
Incorporated
12 May 1988 (38 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
Greater London
Address
The Gatehouse
Trinity Buoy Wharf
64 Orchard Place
E14 0JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (4 former)
1 December 2019
Appointed Whelan, Tim as Secretary
30 November 2019
Resigned Mcgowan, Lorraine as Secretary
5 September 2007
Appointed Mcgowan, Lorraine as Secretary
5 September 2007
Resigned Bowen, Charles Edward as Secretary
30 September 2000
Resigned Cadell, Christopher James as Secretary
30 September 2000
Resigned Falk, Nicholas Philip Horton as Director
29 September 2000
Appointed Bowen, Charles Edward as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born July 1943 (83)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 2340815

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Evolution Yachts Limited Owns 75–100% of shares
Merton Space Management Ltd. This company Owns 75–100% of shares
The Woodbridge Boat Yard Limited Owns 75–100% of shares
Urban Space Holdings Limited Owns 75–100% of shares
Bishopsgate Space Management Limited Owns 75–100% of shares
Urban Space Management (Events ) Ltd Owns 75–100% of shares
Urban Space Management (TBW) Limited Owns 75–100% of shares
Waldringfield Boatyard Limited Owns 75–100% of shares

Financials

Net Assets
£483,932
no change
Debt Ratio
0%
Balance sheet detail
2020
Fixed Assets£0
Current Assets£483,932
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£483,932
Net Assets£483,932
Shareholder Funds£483,932

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 January 2026Confirmation statement with no updates31 December 2025
19 September 2025Accounts for a dormant company31 December 2024
16 January 2025Confirmation statement with no updates31 December 2024
10 October 2024Accounts for a dormant company31 December 2023
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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