Meritrise (Muswell Hill) Limited

Active05340180 Private limited company
Incorporated
24 January 2005 (21 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Andrew Lambrou Charalambous
Accounts type
Total exemption full
Region
Greater London
Address
Solar House
282 Chase Road
London
N14 6NZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2011
British
Born March 1967 (59)
Secretary · Appointed 15 June 2007
British
Officer history (7 former)
1 June 2011
Resigned Edwards, Paul Newton as Director
1 June 2011
Appointed Charalambous, Andrew Lambrou as Director
1 October 2009
Appointed Edwards, Paul Newton as Director
1 October 2009
Resigned Charalambous, Andrew Lambrou as Director
15 June 2007
Appointed Lambrou, Andy as Secretary
15 June 2007
Appointed Charalambous, Andrew Lambrou as Director
15 June 2007
Resigned Mcdonagh, John Francis as Director
15 June 2007
Resigned Abc Corporate Services Limited as Corporate Secretary
22 July 2005
Resigned Langford, Christopher Robin as Director
22 June 2005
Appointed Mcdonagh, John Francis as Director
24 January 2005
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
24 January 2005
Resigned Sdg Registrars Limited as Corporate Nominee Director
24 January 2005
Appointed Langford, Christopher Robin as Director
24 January 2005
Appointed Sdg Registrars Limited as Corporate Nominee Director
24 January 2005
Appointed Abc Corporate Services Limited as Corporate Secretary
24 January 2005
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

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
Right to appoint and remove directors
British
Born March 1967 (59)

Financials

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

Cash
£1
Employees
1

Trend

Shareholder Funds
£0 £2k £4k 2020 2021 2022 2024 2025 £3,449 £3,269 £2,909 £2,176 £1,902
Balance sheet detail
202520242023202220212020
Fixed Assets£9,999£9,999£9,999£9,999£9,999
Cash£1£1£1£1£1
Creditors (< 1 year)£8,098£7,824£7,464£7,091£6,731£6,551
Net Current Assets(£8,097)(£7,823)(£7,090)(£6,730)(£6,550)
Shareholder Funds£1,902£2,176£2,909£3,269£3,449

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Total exemption full accounts31 March 2025
4 March 2026Confirmation statement with no updates4 March 2026
13 February 2026Director's details changed
13 February 2026Change of details for a person with significant control
9 February 2026Confirmation statement with no updates24 January 2026
Show all recent filings

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