MERGER PROPERTIES LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7

1
Siegal, Fiona Natalie
Born in July 1950
Individual (6 offsprings)
Officer
1996-06-18 ~ now
OF - Director → CIF 0
Siegal, Fiona Natalie
Individual (6 offsprings)
Officer
1994-12-28 ~ now
OF - Secretary → CIF 0
Fiona Natalie Siegal
Born in July 1950
Individual (6 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
PE - Right to appoint or remove directors → CIF 0
2
Barnett, Joel Marc
Born in July 1973
Individual (1 offspring)
Officer
2012-10-02 ~ now
OF - Director → CIF 0
3
Rosen, Murray Hilary
Barrister born in August 1953
Individual (12 offsprings)
Officer
2003-01-27 ~ 2010-04-07
OF - Director → CIF 0
4
Rosen, Joseph
Company Director born in May 1911
Individual (5 offsprings)
Officer
~ 2002-12-05
OF - Director → CIF 0
Rosen, Joseph
Individual (5 offsprings)
Officer
~ 1994-12-28
OF - Secretary → CIF 0
5
Rosen, Mercia
Company Director born in March 1921
Individual (2 offsprings)
Officer
~ 1994-12-04
OF - Director → CIF 0
6
Siegal, Stanley Val
Born in February 1940
Individual (24 offsprings)
Officer
2010-04-07 ~ now
OF - Director → CIF 0
7
Barnett, Lee Robert Philip
Born in May 1971
Individual (3 offsprings)
Officer
2012-10-02 ~ now
OF - Director → CIF 0

Company in focus

Period: 1960-04-04 ~ now

Company number: 00655193

Registered name

MERGER PROPERTIES LIMITED - now

Standard Industrial Classification

68209 - Other Letting And Operating Of Own Or Leased Real Estate

Brief company account

Property, Plant & Equipment

1,700,004 GBP2025-09-30

1,700,006 GBP2024-09-30

Debtors

6,999 GBP2025-09-30

0 GBP2024-09-30

Cash at bank and in hand

365,646 GBP2025-09-30

332,637 GBP2024-09-30

Current Assets

372,645 GBP2025-09-30

332,637 GBP2024-09-30

Net Current Assets/Liabilities

331,545 GBP2025-09-30

283,884 GBP2024-09-30

Total Assets Less Current Liabilities

2,031,549 GBP2025-09-30

1,983,890 GBP2024-09-30

Net Assets/Liabilities

1,713,657 GBP2025-09-30

1,665,998 GBP2024-09-30

Equity

Called up share capital

25 GBP2025-09-30

25 GBP2024-09-30

Capital redemption reserve

25 GBP2025-09-30

25 GBP2024-09-30

317,892 GBP2023-09-30

Other miscellaneous reserve

1,115,933 GBP2025-09-30

1,115,933 GBP2024-09-30

Retained earnings (accumulated losses)

597,674 GBP2025-09-30

550,015 GBP2024-09-30

Equity

1,713,657 GBP2025-09-30

1,665,998 GBP2024-09-30

Average Number of Employees

32024-10-01 ~ 2025-09-30

32023-10-01 ~ 2024-09-30

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

1,700,000 GBP2024-09-30

Furniture and fittings

4,440 GBP2024-09-30

Property, Plant & Equipment - Gross Cost

1,704,440 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

4,436 GBP2025-09-30

4,434 GBP2024-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,436 GBP2025-09-30

4,434 GBP2024-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

Land and buildings, Owned/Freehold

0 GBP2024-10-01 ~ 2025-09-30

Furniture and fittings

2 GBP2024-10-01 ~ 2025-09-30

Property, Plant & Equipment - Increase From Depreciation Charge for Year

2 GBP2024-10-01 ~ 2025-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Land and buildings, Owned/Freehold

0 GBP2025-09-30

Property, Plant & Equipment

Land and buildings, Owned/Freehold

1,700,000 GBP2025-09-30

1,700,000 GBP2024-09-30

Furniture and fittings

4 GBP2025-09-30

6 GBP2024-09-30

Other Debtors

Current

249 GBP2025-09-30

0 GBP2024-09-30

Prepayments/Accrued Income

Current

6,750 GBP2025-09-30

0 GBP2024-09-30

Debtors

Amounts falling due within one year, Current

6,999 GBP2025-09-30

0 GBP2024-09-30

Corporation Tax Payable

Current

12,020 GBP2025-09-30

12,134 GBP2024-09-30

Accrued Liabilities/Deferred Income

Current

12,253 GBP2025-09-30

12,315 GBP2024-09-30

Par Value of Share

Class 1 ordinary share

1 GBP2024-10-01 ~ 2025-09-30

Number of Shares Issued (Fully Paid)

Class 1 ordinary share

1,250 shares2025-09-30

1,250 shares2024-09-30

Par Value of Share

Class 2 ordinary share

1 GBP2024-10-01 ~ 2025-09-30

Number of Shares Issued (Fully Paid)

Class 2 ordinary share

1,250 shares2025-09-30

1,250 shares2024-09-30

Equity

Called up share capital

25 GBP2025-09-30

25 GBP2024-09-30

MERGER PROPERTIES LIMITED
Info
Registered number 00655193
5 Courtgate Close, Flower Lane, London NW7 2JZ
PRIVATE LIMITED COMPANY incorporated on 1960-04-04 (66 years 1 month). The status of the company number is Active.
The last date of confirmation statement was made at 2025-10-28
CIF 0

Offspring entities and appointments 0

Not found in our database.