Meronlake Limited

Active03990748 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Address
Regency House
33 Wood Street
Barnet
EN5 4BE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 2026

Charges

Total
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
20 April 2026
Resigned Abrams, Ian Barry as Director
15 August 2023
Resigned Gottlieb, Sonia Shifra as Secretary
15 August 2023
Resigned Gottlieb, Sonia Shifra as Director
6 July 2023
Appointed Abrams, Ian Barry as Director
30 May 2000
Appointed Gottlieb, Sonia Shifra as Secretary
22 May 2000
Appointed Gottlieb, Craig Howard as Director
22 May 2000
Appointed Gottlieb, Sonia Shifra as Director
22 May 2000
Resigned L & A Secretarial Limited as Corporate Nominee Secretary
22 May 2000
Resigned L & A Registrars Limited as Corporate Nominee Director
11 May 2000
Appointed L & A Secretarial Limited as Corporate Nominee Secretary
11 May 2000
Appointed L & A Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 00533085

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Meronlake Limited This company Owns 75–100% of shares
Metropolitan & City Properties (Reading) Limited Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£647,490)
Cash
£45
Current Ratio
0.0x

Trend

Net Assets
(£1.0M) (£500k) £0 £500k £1.0M 2020 2021 2022 2024 2025 £10,857 £4,000 £638,273 (£427,127) (£647,490)
Balance sheet detail
202520242023202220212020
Fixed Assets£3,675,000£2,450,000£2,450,000
Current Assets£105,805£5,355£53,835£176,823£107,228
Debtors£105,760£5,293£27,132£149,945£102,012
Cash£45£62£26,703£26,878£5,216
Creditors (< 1 year)£3,225,795£2,904,982£2,674,022£1,612,394£1,401,146£1,285,182
Creditors (> 1 year)£0£1,171,918£1,221,677£1,261,189
Net Current Assets(£3,119,990)(£2,899,627)(£1,558,559)(£1,224,323)(£1,177,954)
Net Assets(£647,490)(£427,127)£638,273£4,000£10,857
Shareholder Funds(£647,490)(£427,127)£638,273£4,000£10,857

Filings

Filing history not loaded yet. See it on Companies House

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