Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 April 2027
- Last conf. stmt
- 23 March 2026
Merton Books Limited
- Incorporated
- 17 February 2014 (12 years)
- Industry
- Book publishing (58110)
- Directors
- Owned by
- Neal Street Productions Limited
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Berkshire House168 - 173 High HolbornLondonWC1V 7AA
Officers 6 active
Officer details are public data from the Companies House register.
Mcintyre-Brown, Andrew James
Secretary · Appointed 23 May 2025
Corporate Director · Appointed 23 May 2025
Director · Appointed 20 July 2022
British
Born September 1965 (61)
Director · Appointed 20 July 2022
British
Born March 1967 (59)
Director · Appointed 20 July 2022
British
Born September 1973 (53)
Director · Appointed 20 July 2022
British
Born October 1962 (64)
Officer history (7 former)
23 July 2026
23 May 2025
Resigned Mcmullen, Angela as Secretary
23 May 2025
23 May 2025
Appointed Mcintyre-Brown, Andrew James as Secretary
23 May 2025
20 July 2022
20 July 2022
Appointed Mcmullen, Angela as Secretary
20 July 2022
20 July 2022
20 July 2022
20 July 2022
20 July 2022
20 July 2022
Resigned Schooling, Peter Holt as Director
20 July 2022
Resigned Humphrey, Fiona Carolyn as Director
23 July 2021
Resigned Holt-Schooling, Patricia as Director
17 February 2014
Appointed Holt-Schooling, Patricia as Director
17 February 2014
Appointed Humphrey, Fiona Carolyn as Director
17 February 2014
17 February 2014
Appointed Schooling, Peter Holt as Director
17 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Neal Street Productions Limited
Corporate entity · Notified 21 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Former controllers (2)
21 July 2022
Ceased Peter Schooling — Has significant influence or control
20 January 2021
Ceased Patricia Holt Schooling — Owns 50–75% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £29,185
- down £2,162 (7%)
- Cash
- £62,653
- up £23,660 (61%)
- Employees
- 2
- no change
- Current Ratio
- 1.8x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Current Assets | £66,758 | £43,587 | £47,857 |
| Debtors | £4,005 | £2,693 | £2,188 |
| Cash | £62,653 | £38,993 | £43,768 |
| Creditors (< 1 year) | £37,573 | £12,240 | £7,248 |
| Net Current Assets | £29,185 | £31,347 | £40,609 |
| Net Assets | £29,185 | £31,347 | £40,609 |
| Shareholder Funds | £29,185 | £31,347 | £40,609 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Termination of appointment of a director |
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