Merlion Capital Kingston Limited

In liquidation04815535 Private limited company
Incorporated
30 June 2003 (23 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Micro entity
Region
Greater London
Address
5th Floor
Grove House
248A
Marylebone Road
London
NW1 6BB

Filing status

Accounts due
31 December 2025
Last accounts
31 March 2024
Conf. stmt due
5 December 2026
Last conf. stmt
21 November 2025

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Officer history (3 former)
23 July 2003
Resigned Hunt, Anthony Jonathan as Secretary
21 July 2003
Appointed Hunt, Anthony Jonathan as Secretary
30 June 2003
Appointed Chamberlain, Louise Ann as Secretary
30 June 2003
Appointed Chamberlain, Charles Edwick as Director
30 June 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
30 June 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
30 June 2003
Resigned Waterlow Nominees 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 (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 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 This company In liquidationOwns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 March 2024 · micro entity accounts

Employees
1
Current Ratio
208.7x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 £1,561 £206,307 £174,769 £173,843 £173,466
Balance sheet detail
20242023202220212020
Current Assets£174,301£174,643£177,414£257,841£12,120
Creditors (< 1 year)£835£800£2,645£51,534£10,559
Net Current Assets£174,769£206,307£1,561
Net Assets£174,769£206,307£1,561
Shareholder Funds£173,466£173,843£174,769£206,307£1,561

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Return of final meeting in a members' voluntary winding up
11 August 2026Confirmation statement with no updates21 November 2025

Other companies in this industry

By trade and location

New Property Companies →New companies in London →New Property Companies in London →

Explore the largest companies

Largest property & real estate companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?