Mertola 2 Limited

Active09534682 Private limited company
Incorporated
9 April 2015 (11 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Small
Region
Greater London
Address
Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
23 April 2027
Last conf. stmt
9 April 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 22 February 2021
British
Born December 1958 (67)
Lau, Daniel
Secretary · Appointed 10 July 2019
Director · Appointed 10 July 2019
British
Born November 1975
Director · Appointed 9 April 2015
British
Born April 1960 (66)
Director · Appointed 9 April 2015
British
Born May 1953 (73)
Officer history (1 former)
22 February 2021
Appointed Watson, Michael David as Director
10 July 2019
Appointed Lau, Daniel as Secretary
10 July 2019
Appointed Hallam, Paul as Director
10 July 2019
Resigned Hallam, Paul as Secretary
9 April 2015
Appointed Mcgill, Christopher Charles as Director
9 April 2015
Appointed Procter, William Kenneth as Director
9 April 2015
Appointed Hallam, Paul as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Limited Company
Reg. no. 06259928

Group structure 16 companies

Ownership group derived from the Companies House PSC register

Backrange (2003) Limited Owns 75–100% of shares
Balemor GR Limited Owns 75–100% of shares
Estates & Management Limited Owns 75–100% of shares
Fairhold LTC Limited Owns 75–100% of shares
Hadham Securities 5 Limited Owns 75–100% of shares
Home Haven Limited Owns 75–100% of shares (as a trust)
Mertola 2 Limited This company Owns 75–100% of shares
Mertola 3 Limited Owns 75–100% of shares
Mertola 4 Limited Owns 75–100% of shares
Mertola 5 Limited Owns 75–100% of shares
Mertola 7 Limited Owns 75–100% of shares
Mertola GR Limited Owns 75–100% of shares
Rock Acquisitions I Limited Owns 75–100% of shares
Shaw & Birket Limited Owns 75–100% of shares
Staffbridge Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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