Merry Vayne Properties Ltd

Active07692039 Private limited company
Incorporated
4 July 2011 (15 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Vrej Aboucham Melkonian
Owned by
Katy Josephine Payne
Vrej Aboucham Melkonian
Accounts type
Total exemption full
Region
Greater London
Address
C/o A K S Advisers
14-15 Lower Grosvenor Place
London
SW1W 0EX

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
18 July 2027
Last conf. stmt
4 July 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Melkonian, Vrej Aboucham
Director · Appointed 30 May 2019
British
Born April 1955 (71)
Officer history (3 former)
5 July 2022
Resigned Kerry Secretarial Services Ltd as Corporate Secretary
30 May 2019
Appointed Melkonian, Vrej Aboucham as Director
30 May 2019
Resigned Payne, Jerry Warren as Director
25 October 2016
Appointed Payne, Jerry Warren as Director
25 October 2016
Resigned Melkonian, Vrej Aboucham as Director
4 July 2011
Appointed Melkonian, Vrej Aboucham as Director
4 July 2011
Appointed Kerry Secretarial Services Ltd as Corporate Secretary

Ownership 2 active

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

Katy Josephine Payne
Individual · Notified 1 January 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Vrej Aboucham Melkonian
Individual · Notified 4 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1955 (71)
Former controllers (1)
1 January 2023
Ceased Jerry Warren Payne — Owns 25–50% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£107,184
Cash
£14,453
Employees
3
Debt Ratio
65%
Current Ratio
0.3x

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 £43,895 £68,987 £52,698 £81,147 £105,737 £107,184
Balance sheet detail
2025202420232022202120202019
Fixed Assets£259,961£259,277£258,861£261,299£273,235£194,253£204,379
Current Assets£46,012£32,741£29,669£77,427£65,037£54,102£39,925
Debtors£31,559£4,752£3,287£66,353£41,828£37,230£35,401
Cash£14,453£27,989£26,382£11,074£23,209£16,872£4,524
Creditors (< 1 year)£154,382£137,214£153,656£184,141£163,003£179,844£234,802
Creditors (> 1 year)£44,407£49,067£53,727£101,887£106,282£24,616
Net Current Assets(£108,370)(£104,473)(£123,987)(£106,714)(£97,966)(£125,742)(£194,877)
Net Assets£107,184£105,737£81,147£52,698£68,987£43,895
Shareholder Funds£107,184£105,737£81,147£52,698£68,987£43,895£9,502

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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