Mertonian Holdings Limited

Active12451554 Private limited company
Incorporated
10 February 2020 (6 years)
Industry
Activities of other holding companies n.e.c. (64209)
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Accounts type
Total exemption full
Region
Greater London
Address
150 Station Road
Sidcup
DA15 7AB

Filing status

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

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 10 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12449756
Corporate entity · Notified 10 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 12449760

Group structure 21 companies

Ownership group derived from the Companies House PSC register

Mertonian Holdings Limited This company Owns 25–50% of shares
Aasra Care (Fac) Limited DissolvedOwns 25–50% of shares
Aasra Care Homes Limited Owns 25–50% of shares
Aasra Care Limited Owns 25–50% of shares
Aasra Group Limited Owns 25–50% of shares
Kallar Group Limited Owns 25–50% of shares
105 Portland Limited Owns 75–100% of shares
232 ER Limited Owns 75–100% of shares
421 NCR Limited Owns 75–100% of shares
Broadway 208 Limited Owns 75–100% of shares
Broadway 267 Limited Owns 75–100% of shares
Broadway House 210-214 Limited Owns 75–100% of shares
Dunstans 7 Limited Owns 75–100% of shares
Dunstans Road Limited Owns 75–100% of shares
Hythe St Limited Owns 75–100% of shares
KV Dover Limited Owns 75–100% of shares
Lion 59 Limited Owns 75–100% of shares
Silveroak Investments Ltd Owns 25–50% of shares
Austin House Hitchin Limited Owns 75–100% of shares
Bridge Street Hitchin Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Cash
£15,931
Current Ratio
1.1x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2021 2022 2023 2024 2025 £100 (£265) £35,114 £37,369 £37,735
Balance sheet detail
20252024202320222021
Fixed Assets£450£250
Current Assets£389,314£39,797£44,837£235
Debtors£373,383£23,576£23,100£100£100
Cash£15,931£16,221£21,737£135
Creditors (< 1 year)£351,779£2,878£10,173£950£250
Net Current Assets£37,535£36,919£34,664(£715)(£150)
Shareholder Funds£37,735£37,369£35,114(£265)£100

Filings

Filing history not loaded yet. See it on Companies House

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