Mertonberry Limited

Company Name	Mertonberry Limited
Directors	Patrick Andrew Freely and Dominic Peter Freely
Company Status	Active
Company Number	01585659
Category	Private Limited Company
Incorporation Date	14 September 1981(42 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account

Directors

Director Name	Mr Patrick Andrew Freely
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 1994(12 years, 3 months after company formation)
Appointment Duration	30 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Secretary Name	Mr Patrick Andrew Freely
Nationality	British
Status	Current
Appointed	01 January 1994(12 years, 3 months after company formation)
Appointment Duration	30 years, 3 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Egerton Mount Park Road Harrow On The Hill Middlesex HA1 3JS

Director Name	Mr Dominic Peter Freely
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	14 October 2019(38 years, 1 month after company formation)
Appointment Duration	4 years, 6 months
Role	Banker
Country of Residence	England
Correspondence Address	40 Eaton Rise London W5 2ER

Director Name	The Rev Fr Gerald Michael Freely
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	22 years, 5 months (resigned 11 November 2013)
Role	Retired
Country of Residence	England
Correspondence Address	6 Copperfields Roxborough Park Harrow Middlesex HA1 3BE

Director Name	Margherita Freely
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	Egerton Mount Park Road Harrow Middlesex HA1 7JS

Secretary Name	Margherita Freely
Nationality	British
Status	Resigned
Appointed	04 June 1991(9 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	Egerton Mount Park Road Harrow Middlesex HA1 7JS

Director Name	Mrs Denise Clare Kemp
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 1995(14 years, 3 months after company formation)
Appointment Duration	24 years, 2 months (resigned 03 March 2020)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Egerton Mount Park Road Harrow-On-The-Hill Middlesex HA1 3JS

Location

Registered Address	109 Old Street London EC1V 9JR
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

85 at £1	Eurowards LTD 85.00% Ordinary
5 at £1	Dominic Peter Freely 5.00% Ordinary
5 at £1	Isabel Marie Freely 5.00% Ordinary
5 at £1	Patrick Andrew Freely 5.00% Ordinary

Financials

Year	2014
Net Worth	£76,587
Cash	£7,488
Current Liabilities	£1,530

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	25 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	25 September

Returns

Latest Return	4 June 2023 (10 months, 2 weeks ago)
Next Return Due	18 June 2024 (1 month, 4 weeks from now)

Filing History

19 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
4 June 2023	Confirmation statement made on 4 June 2023 with no updates (3 pages)
20 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
5 June 2022	Confirmation statement made on 4 June 2022 with no updates (3 pages)
30 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
17 June 2021	Confirmation statement made on 4 June 2021 with no updates (3 pages)
10 June 2020	Confirmation statement made on 4 June 2020 with updates (4 pages)
9 June 2020	Notification of Patrick Andrew Freely as a person with significant control on 13 October 2019 (2 pages)
9 June 2020	Notification of Dominic Peter Freely as a person with significant control on 13 October 2019 (2 pages)
9 June 2020	Accounts for a dormant company made up to 30 September 2019 (6 pages)
9 June 2020	Withdrawal of a person with significant control statement on 9 June 2020 (2 pages)
3 March 2020	Termination of appointment of Denise Clare Kemp as a director on 3 March 2020 (1 page)
16 February 2020	Appointment of Mr Dominic Peter Freely as a director on 14 October 2019 (2 pages)
14 January 2020	Memorandum and Articles of Association (3 pages)
14 January 2020	Statement of capital following an allotment of shares on 4 November 2019 GBP 594,288 (4 pages)
14 January 2020	Resolutions RES13 ‐ Re-acquire shares in exchange for issue of shares/stamp duty as necessary 04/11/2019 RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 June 2019	Confirmation statement made on 4 June 2019 with no updates (3 pages)
18 March 2019	Accounts for a dormant company made up to 30 September 2018 (5 pages)
19 June 2018	Total exemption full accounts made up to 30 September 2017 (6 pages)
5 June 2018	Confirmation statement made on 4 June 2018 with no updates (3 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
7 June 2017	Confirmation statement made on 4 June 2017 with updates (6 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 November 2016	Total exemption small company accounts made up to 30 September 2016 (5 pages)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
28 June 2016	Annual return made up to 4 June 2016 with a full list of shareholders Statement of capital on 2016-06-28 GBP 100 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
10 February 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
11 June 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-06-11 GBP 100 (5 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
20 April 2015	Total exemption small company accounts made up to 30 September 2014 (5 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
26 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-26 GBP 100 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
2 June 2014	Total exemption small company accounts made up to 30 September 2013 (5 pages)
21 February 2014	Termination of appointment of Gerald Freely as a director (1 page)
21 February 2014	Termination of appointment of Gerald Freely as a director (1 page)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
13 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (6 pages)
22 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
22 November 2012	Total exemption small company accounts made up to 30 September 2012 (4 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
12 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (6 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
29 March 2012	Total exemption small company accounts made up to 30 September 2011 (4 pages)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Secretary's details changed for Patrick Andrew Freely on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
20 June 2011	Director's details changed for Denise Clare Freely on 20 June 2011 (2 pages)
20 June 2011	Director's details changed for Denise Clare Freely on 20 June 2011 (2 pages)
20 June 2011	Secretary's details changed for Patrick Andrew Freely on 20 June 2011 (1 page)
20 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (6 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
3 November 2010	Total exemption small company accounts made up to 30 September 2010 (5 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
11 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (15 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
9 April 2010	Total exemption small company accounts made up to 30 September 2009 (5 pages)
23 June 2009	Return made up to 04/06/09; full list of members (10 pages)
23 June 2009	Return made up to 04/06/09; full list of members (10 pages)
12 February 2009	Total exemption small company accounts made up to 25 September 2008 (5 pages)
12 February 2009	Total exemption small company accounts made up to 25 September 2008 (5 pages)
24 June 2008	Return made up to 04/06/08; no change of members (7 pages)
24 June 2008	Return made up to 04/06/08; no change of members (7 pages)
5 December 2007	Total exemption small company accounts made up to 25 September 2007 (5 pages)
5 December 2007	Total exemption small company accounts made up to 25 September 2007 (5 pages)
18 June 2007	Return made up to 04/06/07; no change of members (7 pages)
18 June 2007	Return made up to 04/06/07; no change of members (7 pages)
9 January 2007	Total exemption small company accounts made up to 25 September 2006 (5 pages)
9 January 2007	Total exemption small company accounts made up to 25 September 2006 (5 pages)
13 June 2006	Return made up to 04/06/06; full list of members (8 pages)
13 June 2006	Return made up to 04/06/06; full list of members (8 pages)
26 January 2006	Total exemption small company accounts made up to 25 September 2005 (5 pages)
26 January 2006	Total exemption small company accounts made up to 25 September 2005 (5 pages)
3 June 2005	Return made up to 04/06/05; full list of members (8 pages)
3 June 2005	Return made up to 04/06/05; full list of members (8 pages)
23 December 2004	Total exemption small company accounts made up to 25 September 2004 (4 pages)
23 December 2004	Total exemption small company accounts made up to 25 September 2004 (4 pages)
27 May 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 May 2004	Return made up to 04/06/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 March 2004	Total exemption small company accounts made up to 25 September 2003 (4 pages)
1 March 2004	Total exemption small company accounts made up to 25 September 2003 (4 pages)
24 July 2003	Return made up to 04/06/03; full list of members (8 pages)
24 July 2003	Return made up to 04/06/03; full list of members (8 pages)
12 June 2003	Total exemption small company accounts made up to 25 September 2002 (4 pages)
12 June 2003	Total exemption small company accounts made up to 25 September 2002 (4 pages)
25 July 2002	Return made up to 04/06/02; full list of members (8 pages)
25 July 2002	Return made up to 04/06/02; full list of members (8 pages)
11 April 2002	Total exemption small company accounts made up to 25 September 2001 (4 pages)
11 April 2002	Total exemption small company accounts made up to 25 September 2001 (4 pages)
2 August 2001	Return made up to 04/06/01; full list of members (8 pages)
2 August 2001	Return made up to 04/06/01; full list of members (8 pages)
7 February 2001	Accounts for a small company made up to 25 September 2000 (4 pages)
7 February 2001	Accounts for a small company made up to 25 September 2000 (4 pages)
20 June 2000	Return made up to 04/06/00; full list of members (8 pages)
20 June 2000	Return made up to 04/06/00; full list of members (8 pages)
17 January 2000	Accounts for a small company made up to 25 September 1999 (4 pages)
17 January 2000	Accounts for a small company made up to 25 September 1999 (4 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 04/06/99; full list of members (6 pages)
23 June 1999	Director's particulars changed (1 page)
23 June 1999	Return made up to 04/06/99; full list of members (6 pages)
11 February 1999	Accounts for a small company made up to 25 September 1998 (4 pages)
11 February 1999	Accounts for a small company made up to 25 September 1998 (4 pages)
30 June 1998	Return made up to 04/06/98; no change of members (4 pages)
30 June 1998	Return made up to 04/06/98; no change of members (4 pages)
12 November 1997	Accounts for a small company made up to 25 September 1997 (4 pages)
12 November 1997	Accounts for a small company made up to 25 September 1997 (4 pages)
9 June 1997	Return made up to 04/06/97; no change of members (4 pages)
9 June 1997	Return made up to 04/06/97; no change of members (4 pages)
8 April 1997	Accounts for a small company made up to 25 September 1996 (5 pages)
8 April 1997	Accounts for a small company made up to 25 September 1996 (5 pages)
25 May 1996	Return made up to 04/06/96; full list of members (6 pages)
25 May 1996	Return made up to 04/06/96; full list of members (6 pages)
18 January 1996	New director appointed (2 pages)
18 January 1996	New director appointed (2 pages)
6 December 1995	Accounts for a small company made up to 25 September 1995 (5 pages)
6 December 1995	Accounts for a small company made up to 25 September 1995 (5 pages)
1 June 1995	Return made up to 04/06/95; no change of members (4 pages)
1 June 1995	Return made up to 04/06/95; no change of members (4 pages)
14 September 1981	Incorporation (15 pages)
14 September 1981	Incorporation (15 pages)

Mertonberry Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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