MERLANDS INVESTMENT CO LIMITED
THE KINETIC CENTRE, THEOBALD STREET, BOREHAMWOOD WD6 4PJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 00794896
- Last Updated: 01 Mar 2024
Company Profile
MERLANDS INVESTMENT CO LIMITED was incorporated on Friday, March 6, 1964 as a Private Limited Company with registered address in BOREHAMWOOD. MERLANDS INVESTMENT CO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 60 years 11 months and 17 days.
| Name | MERLANDS INVESTMENT CO LIMITED |
|---|---|
| Company number | 00794896 |
| Company type | Private Limited Company |
| Incorporation date | 06 Mar 1964 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
THE KINETIC CENTRE THEOBALD STREET BOREHAMWOOD WD6 4PJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Simon Andrew Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Howard Hamilton Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Beatrice Leila Manders Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 28 March |
| Next annual accounts due | 28 December 2023, (-423 days left) |
| Latest accounts | 24 March 2022 |
| Next confirmation statement due | 07 August 2016 |
| Last confirmation statement dated | 10 July 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| MERLANDS INVESTMENT CO LIMITED | 06 Mar 1964 |