Merdon Properties Limited

Active04480216 Private limited company
Incorporated
8 July 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Owned by
Graham Syrett
Bob Robins
Graham Syrett
Accounts type
Micro entity
Region
South East
Address
5 Duppas Close
Shepperton
TW17 8EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 June 2027
Last conf. stmt
10 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 15 August 2002
British
Director · Appointed 15 August 2002
British
Born June 1960 (66)
Director · Appointed 15 August 2002
British
Born October 1961 (65)
Officer history (2 former)
15 August 2002
Appointed Robins, Bob as Secretary
15 August 2002
Appointed Robins, Bob as Director
15 August 2002
Appointed Syrett, Graham as Director
15 August 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
15 August 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
8 July 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
8 July 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 3 active

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

Individual · Notified 15 August 2016
Owns 25–50% of shares
British
Born October 1961 (65)
Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born June 1960 (66)
Individual · Notified 12 July 2016
Owns 25–50% of shares
British
Born October 1961 (65)

Financials

Net Assets
£81,840

Trend

Net Assets
(£100k) (£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£81,840) (£81,840) (£81,840) (£81,840) £81,840 £81,840
Balance sheet detail
202520242023202220212020
Current Assets£5,708£5,708£5,708£5,708
Creditors (< 1 year)£87,548£87,548£87,548£87,548£87,548£87,548
Net Current Assets£87,548£87,548(£81,840)(£81,840)(£81,840)(£81,840)
Net Assets£81,840£81,840(£81,840)(£81,840)(£81,840)(£81,840)
Shareholder Funds£81,840£81,840(£81,840)(£81,840)(£81,840)(£81,840)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Notification of a person with significant control
4 August 2026Micro company accounts31 March 2026
17 June 2026Confirmation statement with no updates10 June 2026
2 December 2025Micro company accounts31 March 2025
25 July 2025Confirmation statement with no updates1 July 2025
Show all recent filings

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