Merville Galleries Limited

Active04750207 Private limited company
Incorporated
1 May 2003 (23 years)
Industry
Retail sale in commercial art galleries (47781)
Owned by
Thomas Hamilton Lighton
Accounts type
Total exemption full
Region
South East
Address
Pickhurst Cottage
Pickhurst Lane
Pulborough
RH20 1BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 May 2027
Last conf. stmt
1 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 8 July 2003
British
Director · Appointed 8 July 2003
British
Born November 1954
Officer history (3 former)
18 July 2012
Resigned Lighton, Belinda as Director
8 July 2003
Appointed Lighton, Thomas Hamilton, Sir as Secretary
8 July 2003
Appointed Lighton, Thomas Hamilton, Sir as Director
8 July 2003
Appointed Lighton, Belinda as Director
8 July 2003
Resigned @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
8 July 2003
Resigned @Ukplc Client Director Ltd as Corporate Nominee Director
1 May 2003
Appointed @Ukplc Client Secretary Ltd as Corporate Nominee Secretary
1 May 2003
Appointed @Ukplc Client Director Ltd as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born November 1954

Financials

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

Net Assets
£27,602
Cash
£5,858
Employees
1

Trend

Net Assets
£0 £20k £40k £60k 2021 2022 2023 2024 2025 £41,365 £22,927 £20,393 £36,641 £27,602
Balance sheet detail
20252024202320222021
Fixed Assets£0£229£769£1,335
Current Assets£37,919£60,653£51,348
Cash£5,858£9,871£2,013£4,703£7,571
Creditors (< 1 year)£22,929£7,097£18,295£39,061£9,983
Net Current Assets£19,624£21,592£41,365
Net Assets£27,602£36,641£20,393£22,927£41,365
Shareholder Funds£27,602£36,641£20,393£22,927£41,365

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 June 2026Total exemption full accounts31 December 2025
1 May 2026Confirmation statement with no updates1 May 2026
2 May 2025Confirmation statement with no updates1 May 2025
30 April 2025Total exemption full accounts31 December 2024
20 August 2024Change of details for a person with significant control
Show all recent filings

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