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

Active 4

1
Barnett, Lee Robert Philip
Born in May 1971
Individual (3 offsprings)
Officer
2012-10-02 ~ now
OF - Director → CIF 0
2
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 - Right to appoint or remove directors → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – More than 50% but less than 75% → CIF 0
3
Barnett, Joel Marc
Born in July 1973
Individual (1 offspring)
Officer
2012-10-02 ~ now
OF - Director → CIF 0
4
Siegal, Stanley Val
Born in March 1940
Individual (6 offsprings)
Officer
2010-04-07 ~ now
OF - Director → CIF 0

Ceased 3

1
Rosen, Mercia
Company Director born in March 1921
Individual
Officer
~ 1994-12-04
OF - Director → CIF 0
2
Rosen, Murray Hilary
Barrister born in August 1953
Individual (6 offsprings)
Officer
2003-01-27 ~ 2010-04-07
OF - Director → CIF 0
3
Rosen, Joseph
Company Director born in May 1911
Individual
Officer
~ 2002-12-05
OF - Director → CIF 0
Rosen, Joseph
Individual
Officer
~ 1994-12-28
OF - Secretary → CIF 0

Company in focus

Standard Industrial Classification

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

Brief company account

Property, Plant & Equipment

1,700,006 GBP2024-09-30

1,700,008 GBP2023-09-30

Cash at bank and in hand

332,637 GBP2024-09-30

357,506 GBP2023-09-30

Net Current Assets/Liabilities

283,884 GBP2024-09-30

236,078 GBP2023-09-30

Total Assets Less Current Liabilities

1,983,890 GBP2024-09-30

1,936,086 GBP2023-09-30

Net Assets/Liabilities

1,665,998 GBP2024-09-30

1,618,194 GBP2023-09-30

Equity

Called up share capital

25 GBP2024-09-30

25 GBP2023-09-30

Capital redemption reserve

25 GBP2024-09-30

25 GBP2023-09-30

317,892 GBP2022-09-30

Other miscellaneous reserve

1,115,933 GBP2024-09-30

1,115,933 GBP2023-09-30

Retained earnings (accumulated losses)

550,015 GBP2024-09-30

502,211 GBP2023-09-30

Equity

1,665,998 GBP2024-09-30

1,618,194 GBP2023-09-30

Average Number of Employees

32023-10-01 ~ 2024-09-30

32022-10-01 ~ 2023-09-30

Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences

0 GBP2023-10-01 ~ 2024-09-30

130,000 GBP2022-10-01 ~ 2023-09-30

Tax/Tax Credit on Profit or Loss on Ordinary Activities

12,134 GBP2023-10-01 ~ 2024-09-30

141,664 GBP2022-10-01 ~ 2023-09-30

Property, Plant & Equipment - Gross Cost

Owned/Freehold, Land and buildings

1,700,000 GBP2023-09-30

Furniture and fittings

4,440 GBP2023-09-30

Property, Plant & Equipment - Gross Cost

1,704,440 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

Furniture and fittings

4,434 GBP2024-09-30

4,432 GBP2023-09-30

Property, Plant & Equipment - Accumulated Depreciation & Impairment

4,434 GBP2024-09-30

4,432 GBP2023-09-30

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

Furniture and fittings

2 GBP2023-10-01 ~ 2024-09-30

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

2 GBP2023-10-01 ~ 2024-09-30

Property, Plant & Equipment

Owned/Freehold, Land and buildings

1,700,000 GBP2024-09-30

1,700,000 GBP2023-09-30

Furniture and fittings

6 GBP2024-09-30

8 GBP2023-09-30

Corporation Tax Payable

Current

12,134 GBP2024-09-30

11,664 GBP2023-09-30

Accrued Liabilities/Deferred Income

Current

12,315 GBP2024-09-30

12,068 GBP2023-09-30

Equity

Called up share capital

25 GBP2024-09-30

25 GBP2023-09-30

MERGER PROPERTIES LIMITED
Info
Registered number 00655193
5 Courtgate Close, Flower Lane, London NW7 2JZ
PRIVATE LIMITED COMPANY incorporated on 1960-04-04 (65 years 8 months). The company status is Active.
The last date of confirmation statement was made at 2024-10-28
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.