Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 January 2027
- Last conf. stmt
- 17 January 2026
Merton Acquisitions Limited
- Incorporated
- 20 December 2016 (9 years)
- Previously known as
- Menton Acquisitions Limited (until 23 December 2016)
- Industry
- Development of building projects (41100) Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Full
- Region
- East of England
- Address
- 3rd FloorSterling HouseLangston RoadLoughtonIG10 3TS
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 4 April 2022
British
Born May 1985 (41)
Director · Appointed 4 April 2022
British
Born September 1991 (35)
Officer history (4 former)
31 December 2022
Resigned Porter, Allan William as Secretary
4 April 2022
4 April 2022
4 April 2022
31 March 2022
16 May 2019
16 May 2019
Resigned Redmond, Ben John as Director
20 December 2016
Appointed Redmond, Ben John as Director
20 December 2016
20 December 2016
Appointed Porter, Allan William as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06657996
Holdings 1
Companies where Merton Acquisitions Limited is registered as a person with significant control
Holds 25–50% of voting rights
Active
Former controllers (2)
12 March 2026
Ceased Galliard Holdings Limited — Owns 75–100% of shares
21 December 2023
Ceased Luke Oliver Johnson — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Profit Before Tax
- £647,594
- Return on Equity
- 2%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Debtors | £3,361,948 | £5,620,542 |
| Creditors (< 1 year) | £0 | |
| Net Current Assets | £3,361,948 | £5,620,542 |
| Shareholder Funds | £3,361,948 | £5,620,542 |
Filings 39
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 May 2026 | Cessation of a person with significant control | |||
| 8 May 2026 | Notification of a person with significant control | |||
| 18 March 2026 | Registration of a charge | |||
| 11 February 2026 | Satisfaction of a charge in full | |||
| 22 January 2026 | Confirmation statement with no updates | 17 January 2026 |
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