Merwood Capital Limited

Active05711905 Private limited company
Incorporated
16 February 2006 (20 years)
Industry
Accounting and auditing activities (69201)
Directors
Thornton Merwood
Owned by
Thornton John Merwood
Accounts type
Micro entity
Region
Greater London
Address
Flat 2 Dundee Wharf
100 Three Colt Street
London
E14 8AX

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
24 February 2027
Last conf. stmt
10 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Merwood, Thornton
Director · Appointed 21 February 2006
New Zealander
Born June 1977 (49)
Officer history (3 former)
10 February 2022
Resigned Cobb, Sarah as Secretary
14 August 2007
Appointed Cobb, Sarah as Secretary
3 August 2007
Resigned 1St Contact Secretaries Limited as Corporate Secretary
21 February 2006
Appointed Merwood, Thornton as Director
21 February 2006
Resigned 1St Contact Directors Limited as Corporate Nominee Director
16 February 2006
Appointed 1St Contact Directors Limited as Corporate Nominee Director
16 February 2006
Appointed 1St Contact Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Thornton John Merwood
Individual · Notified 6 April 2016
Owns 75–100% of shares
New Zealander
Born June 1977 (49)

Financials

Balance sheet as at 28 February 2025 · micro entity accounts

Net Assets
£527,766
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £303,996 £301,694 £298,994 £644,587 £543,856 £527,766
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0
Current Assets£539,892£586,088£670,736£526,977£426,842£453,892
Creditors (< 1 year)£0£0£4,529£0
Creditors (> 1 year)£12,127£42,233£21,621£227,984£125,149£149,897
Net Current Assets£539,892£586,088£666,207£526,977£426,842£453,892
Net Assets£527,766£543,856£644,587£298,994£301,694£303,996
Shareholder Funds£527,766£543,856£644,587£298,994£301,694£303,996

Turnover£0
Staff Costs£0
Tax(£633)(£540)(£2,276)
Profit for Period(£2,700)(£2,302)(£9,703)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates10 February 2026
26 November 2025Micro company accounts28 February 2025
28 July 2025Director's details changed
28 July 2025Change of details for a person with significant control
20 February 2025Confirmation statement with no updates10 February 2025
Show all recent filings

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