Merville Limited

Active02684256 Private limited company
Incorporated
5 February 1992 (34 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
Greater London
Address
Studio 1
305A Goldhawk Road
London
W12 8EU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 24 October 2022
British
Born February 1966 (60)
Director · Appointed 5 July 2016
British
Born April 1943 (83)
Manderson Mills, Mischa
Secretary · Appointed 6 March 2014
Lotery, Kimberley
Director · Appointed 31 March 2011
British
Born October 1975 (51)
Bati, Pauline Fazilit
Director · Appointed 26 August 2004
British
Born November 1957
Director · Appointed 3 September 2003
British,Jamaican
Born July 1966 (60)
Officer history (35 former)
24 October 2022
Appointed Clark, Alexander Simon, Dr as Director
23 March 2020
Resigned Duncan-Petley, Stella as Director
7 July 2017
Resigned Pluthero, John as Director
5 July 2016
Appointed French, John Alison Read Russell as Director
6 March 2014
Appointed Manderson Mills, Mischa as Secretary
20 November 2013
Resigned Arnander, Christopher James Folke as Secretary
31 March 2011
Appointed Lotery, Kimberley as Director
31 March 2011
Resigned Izraeljan, Alisa as Director
13 October 2009
Resigned Mainprice, Clare Juliet as Director
9 December 2008
Appointed Duncan-Petley, Stella as Director
9 December 2008
Appointed Izraeljan, Alisa as Director
9 December 2008
Resigned Boris, Pascal Albert as Director
9 December 2008
Resigned Duncan, Fiona as Director
12 December 2006
Resigned Mainprice, Humphrey Holme as Director
12 December 2006
Appointed Mainprice, Clare Juliet as Director
26 August 2004
Resigned Satow, Robert William as Director
26 August 2004
Appointed Arnander, Christopher James Folke as Secretary
26 August 2004
Appointed Boris, Pascal Albert as Director
26 August 2004
Appointed Pluthero, John as Director
26 August 2004
Appointed Duncan, Fiona as Director
26 August 2004
Appointed Bati, Pauline Fazilit as Director
26 August 2004
Resigned Mainprice, Humphrey Holme as Secretary
26 August 2004
Resigned Duncan, Stella as Director
13 July 2004
Appointed Mainprice, Humphrey Holme as Director
4 September 2003
4 September 2003
Resigned Boris, Pascal Albert as Director
3 September 2003
Appointed Manderson Mills, Mischa Nara as Director
3 September 2003
Appointed Satow, Robert William as Director
31 December 2002
Resigned Mahoney, Brian Dermot as Director
30 October 2002
Resigned Al-Tamimi, Meshal as Director
10 February 2001
Appointed Mainprice, Humphrey Holme as Secretary
9 February 2001
Resigned Satow, Robert William as Director
9 February 2001
Resigned Mainprice, Humphrey Holme as Director
26 October 2000
Appointed Al-Tamimi, Meshal as Director
26 October 2000
Appointed Duncan, Stella as Director
26 October 2000
Appointed Arnander, Christopher James Folke as Director
26 October 2000
Resigned Duncan, Fiona as Secretary
12 October 1999
Resigned Brown, Michael Richard as Director
22 July 1999
Appointed Satow, Robert William as Director
23 June 1999
Appointed Mainprice, Humphrey Holme as Director
23 June 1999
Appointed Boris, Pascal Albert as Director
23 June 1999
23 June 1999
Resigned Mainprice, Clare Juliet as Director
20 October 1998
Appointed Mahoney, Brian Dermot as Director
23 September 1998
Resigned Ruskin, June Bernice as Director
12 November 1997
Resigned Mahoney, Brian Dermot as Director
12 November 1997
Resigned Mainprice, Aileen Mary as Secretary
12 November 1997
Appointed Brown, Michael Richard as Director
12 November 1997
Appointed Duncan, Fiona as Secretary
12 November 1997
Resigned Satow, Robert William as Director
12 November 1997
Resigned Mainprice, Humphrey Holme as Director
12 November 1997
Appointed Mainprice, Clare Juliet as Director
12 November 1997
Appointed Arnander, Christopher James Folke as Director
14 November 1996
Resigned Boris, Pascal Albert as Director
14 November 1996
Appointed Satow, Robert William as Director
26 October 1994
Appointed Ruskin, June Bernice as Director
26 October 1994
26 October 1994
Resigned Brown, Michael Richard as Director
26 October 1994
Appointed Mahoney, Brian Dermot as Director
27 July 1993
Appointed Mainprice, Aileen Mary as Secretary
27 July 1993
Appointed Mainprice, Humphrey Holme as Director
27 July 1993
Resigned Mainprice, Aileen Mary as Director
27 July 1993
Resigned Bati, Aziz Anwer as Director
27 July 1993
Resigned Mainprice, Clare Juliet as Secretary
7 July 1993
Appointed Brown, Michael Richard as Director
15 June 1993
Appointed Boris, Pascal Albert as Director
20 January 1993
Resigned Duncan, Fiona as Director
7 May 1992
Appointed Mainprice, Aileen Mary as Director
7 May 1992
Appointed Bati, Aziz Anwer as Director
19 February 1992
Appointed Duncan, Fiona as Director
19 February 1992
Appointed Mainprice, Clare Juliet as Secretary
19 February 1992
Appointed Arnander, Christopher James Folke as Director
19 February 1992
Resigned Ccs Secretaries Limited as Corporate Nominee Secretary
19 February 1992
Resigned Ccs Directors Limited as Corporate Nominee Director
5 February 1992
Appointed Ccs Secretaries Limited as Corporate Nominee Secretary
5 February 1992
Appointed Ccs Directors Limited as Corporate Nominee 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

Cash
£410,260
Current Ratio
146.7x

Trend

Shareholder Funds
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £720,818 £768,817 £745,042 £719,055 £686,317 £653,330
Balance sheet detail
202420232022202120202019
Fixed Assets£216,316£233,668£250,579£267,510£284,118£301,348
Current Assets£440,014£455,649£470,876£479,932£486,899£422,320
Debtors£29,754£29,838£27,178£20,760£26,670£22,240
Cash£410,260£425,811£443,698£459,172£460,229£400,080
Creditors (< 1 year)£3,000£3,000£2,400£2,400£2,200£2,850
Net Current Assets£437,014£452,649£468,476£477,532£484,699£419,470
Shareholder Funds£653,330£686,317£719,055£745,042£768,817£720,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
8 April 2026Confirmation statement with no updates5 February 2026
9 May 2025Total exemption full accounts31 December 2024
18 February 2025Confirmation statement with no updates5 February 2025
16 May 2024Total exemption full accounts31 December 2023
Show all recent filings

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