Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 January 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Meryon Properties Ltd
- Incorporated
- 29 January 2009 (17 years)
- Industry
- Buying and selling of own real estate (68100) Other letting and operating of own or leased real estate (68209)
- Directors
- Controlled by
- Martin Paine
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 22 Gilbert StreetMayfairLondonW1K 5HD
Officers 3 active
Officer details are public data from the Companies House register.
Ftz Ltd
Corporate Secretary · Appointed 1 August 2013
Director · Appointed 1 January 2013
British
Born June 1963 (63)
Corporate Director · Appointed 1 May 2009
Officer history (3 former)
1 August 2013
Appointed Ftz Ltd as Corporate Secretary
1 August 2013
Resigned Beardsley, Nicholas John as Secretary
1 January 2013
1 January 2013
24 December 2009
1 May 2009
1 May 2009
Appointed Beardsley, Nicholas John as Secretary
1 May 2009
29 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1963 (63)
Financials
Balance sheet as at 31 January 2025 · micro entity accounts
- Net Assets
- £27,974
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £27,500 | £27,500 | £27,500 | £27,500 |
| Current Assets | £474 | £474 | £474 | £94,724 |
| Creditors (< 1 year) | £0 | £0 | £1,250 | |
| Creditors (> 1 year) | £0 | £0 | £0 | £55,000 |
| Net Current Assets | £474 | £474 | £474 | £93,474 |
| Net Assets | £27,974 | £27,974 | £27,974 | £65,974 |
| Shareholder Funds | £27,974 | £27,974 | £27,974 | £65,974 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Registered office address changed | |||
| 2 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 24 February 2025 | Confirmation statement with updates | 29 January 2025 | ||
| 24 February 2025 | Micro company accounts | 31 January 2025 | ||
| 6 October 2024 | Micro company accounts | 31 January 2024 |
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