Filing status
- Last accounts
- 31 March 2024
- Last conf. stmt
- 5 February 2025
Merlion Capital Group Limited
- Incorporated
- 5 February 2003
- Industry
- Buying and selling of own real estate (68100)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 5th FloorGrove House248AMarylebone RoadLondonNW1 6BB
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Secretary · Appointed 5 February 2003
British
Director · Appointed 5 February 2003
British
Born January 1961 (65)
Officer history (2 former)
5 February 2003
5 February 2003
5 February 2003
5 February 2003
5 February 2003
5 February 2003
Ownership 1 at dissolution
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 Limited Owns 75–100% of shares (as a firm)
Merlion Capital Corporation Limited Owns 75–100% of shares (as a firm)
Merlion Capital Group Limited This company Status not confirmedOwns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2024 · micro entity accounts
- Current Ratio
- 4043.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £456,901 | £748,583 | £2,148,673 | £2,205,493 | £2,206,031 |
| Creditors (< 1 year) | (£113) | £290,700 | £1,690,000 | £1,690,000 | £1,690,000 |
| Net Current Assets | £458,673 | £515,493 | £516,031 | ||
| Net Assets | £458,673 | £515,493 | £516,031 | ||
| Shareholder Funds | £457,014 | £457,883 | £458,673 | £515,493 | £516,031 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 April 2026 | Final Gazette dissolved following liquidation | |||
| 19 January 2026 | Return of final meeting in a members' voluntary winding up | |||
| 14 August 2025 | Appointment of a voluntary liquidator | |||
| 8 August 2025 | Registered office address changed | |||
| 8 August 2025 | Declaration of solvency |
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