Merlion Capital Corporation Limited

Active04290019 Private limited company
Incorporated
19 September 2001 (25 years)
Industry
Buying and selling of own real estate (68100)
Directors
Anthony Andre Goldsby
Accounts type
Total exemption full
Region
South East
Address
37 Jewry Street
Winchester
SO23 8RY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Goldsby, Anthony Andre
Director · Appointed 10 August 2021
American
Born July 1976 (50)
Secretary · Appointed 24 January 2003
British
Director · Appointed 19 September 2001
British
Born January 1961 (65)
Officer history (4 former)
10 August 2021
Appointed Goldsby, Anthony Andre as Director
24 January 2003
Appointed Chamberlain, Louise Ann as Secretary
24 January 2003
Resigned Gardwell Secretaries Limited as Corporate Secretary
24 January 2003
Resigned Ringrose, Philip Leonard as Director
19 September 2001
Appointed Chamberlain, Charles Edwick as Director
19 September 2001
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2001
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 September 2001
Appointed Instant Companies Limited as Corporate Nominee Director
19 September 2001
Resigned Instant Companies Limited as Corporate Nominee Director
19 September 2001
Appointed Gardwell Secretaries Limited as Corporate Secretary
19 September 2001
Appointed Ringrose, Philip Leonard as 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 (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
Limited Company
Reg. no. 09667046

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Keyhaven Homes Bramham Ltd DissolvedOwns 75–100% of shares (as a firm)
Keyhaven Homes Limited Owns 75–100% of shares (as a firm)
Keyhaven Homes Skipton Ltd In liquidationOwns 75–100% of shares (as a firm)
Merlion Capital Corporation Limited This company Owns 75–100% of shares (as a firm)
Merlion Capital Group Limited Status not confirmedOwns 75–100% of shares (as a firm)
Merlion Capital Kingston Limited DissolvedOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£11,786,292
Current Ratio
1.2x

Trend

Shareholder Funds
(£2.0M) £0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 (£470,392) (£708,404) £2,754,262 £2,747,839 £2,401,520 £2,309,287
Balance sheet detail
202520242023202220212020
Fixed Assets£40,457£70,496£90,466£30,947£43,118£58,459
Current Assets£13,607,120£3,410,339£2,728,839£5,796,499£419,839£62,488
Debtors£1,729,828(£5,368,317)£542,930
Cash£11,786,292£8,687,656£2,094,909
Creditors (< 1 year)£11,338,290£1,079,315£71,466£3,073,184£1,171,361£591,339
Net Current Assets£2,268,830£2,331,024£2,657,373£2,723,315(£751,522)(£528,851)
Net Assets£2,754,262(£708,404)(£470,392)
Shareholder Funds£2,309,287£2,401,520£2,747,839£2,754,262(£708,404)(£470,392)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts31 March 2025
19 September 2025Confirmation statement with no updates19 September 20253
18 December 2024Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates19 September 20243
21 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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