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
    Manders, Beatrice Leila
    Company Director born in March 1932
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
    Manders, Beatrice Leila
    Individual (1 offspring)
    Officer
    ~ now
    OF - Secretary → CIF 0
    Mrs Beatrice Leila Manders
    Born in March 1932
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mr Howard Hamilton
    Born in October 1955
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Manders, Elaine
    Company Director born in December 1954
    Individual (1 offspring)
    Officer
    2011-12-14 ~ now
    OF - Director → CIF 0
  • 4
    Hamilton, Simon Andrew
    Chartered Surveyor born in July 1980
    Individual (12 offsprings)
    Officer
    2013-02-07 ~ now
    OF - Director → CIF 0
    Mr Simon Andrew Hamilton
    Born in July 1980
    Individual (12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 3
  • 1
    Ronen, Elaine
    Company Director born in December 1954
    Individual
    Officer
    2004-01-23 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Hamilton, Gillian Michelle
    Company Director born in September 1956
    Individual
    Officer
    ~ 2002-04-16
    OF - Director → CIF 0
  • 3
    Manders, Leon
    Company Director born in May 1925
    Individual
    Officer
    ~ 2011-10-07
    OF - Director → CIF 0
parent relation
Company in focus

MERLANDS INVESTMENT CO LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Property, Plant & Equipment
0 GBP2022-03-24
3,378 GBP2021-03-31
Investment Property
0 GBP2022-03-24
3,315,001 GBP2021-03-31
Fixed Assets
0 GBP2022-03-24
3,318,379 GBP2021-03-31
Debtors
519,436 GBP2022-03-24
67,573 GBP2021-03-31
Cash at bank and in hand
487,465 GBP2022-03-24
53,367 GBP2021-03-31
Current Assets
1,006,901 GBP2022-03-24
120,940 GBP2021-03-31
Creditors
Current, Amounts falling due within one year
-60,998 GBP2022-03-24
-345,469 GBP2021-03-31
Net Current Assets/Liabilities
945,903 GBP2022-03-24
-224,529 GBP2021-03-31
Total Assets Less Current Liabilities
945,903 GBP2022-03-24
3,093,850 GBP2021-03-31
Creditors
Non-current, Amounts falling due after one year
0 GBP2022-03-24
-1,396,266 GBP2021-03-31
Net Assets/Liabilities
945,903 GBP2022-03-24
1,385,044 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-24
100 GBP2021-03-31
100 GBP2020-03-31
Revaluation reserve
0 GBP2022-03-24
1,332,407 GBP2021-03-31
1,884,767 GBP2020-03-31
Other miscellaneous reserve
970 GBP2022-03-24
970 GBP2021-03-31
970 GBP2020-03-31
Retained earnings (accumulated losses)
944,833 GBP2022-03-24
51,567 GBP2021-03-31
154,660 GBP2020-03-31
Equity
945,903 GBP2022-03-24
1,385,044 GBP2021-03-31
2,040,497 GBP2020-03-31
Profit/Loss
Retained earnings (accumulated losses)
-405,282 GBP2021-04-01 ~ 2022-03-24
-646,261 GBP2020-04-01 ~ 2021-03-31
Profit/Loss
-405,282 GBP2021-04-01 ~ 2022-03-24
-646,261 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
Retained earnings (accumulated losses)
-9,192 GBP2020-04-01 ~ 2021-03-31
Dividends Paid
-33,859 GBP2021-04-01 ~ 2022-03-24
Average Number of Employees
32021-04-01 ~ 2022-03-24
42020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
0 GBP2022-03-24
7,380 GBP2021-03-31
Computers
0 GBP2022-03-24
8,712 GBP2021-03-31
Property, Plant & Equipment - Gross Cost
0 GBP2022-03-24
16,092 GBP2021-03-31
Property, Plant & Equipment - Other Disposals
Furniture and fittings
-7,380 GBP2021-04-01 ~ 2022-03-24
Computers
-8,712 GBP2021-04-01 ~ 2022-03-24
Property, Plant & Equipment - Other Disposals
-16,092 GBP2021-04-01 ~ 2022-03-24
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
0 GBP2022-03-24
7,380 GBP2021-03-31
Computers
0 GBP2022-03-24
5,334 GBP2021-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2022-03-24
12,714 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
0 GBP2021-04-01 ~ 2022-03-24
Computers
1,968 GBP2021-04-01 ~ 2022-03-24
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,968 GBP2021-04-01 ~ 2022-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Furniture and fittings
-7,380 GBP2021-04-01 ~ 2022-03-24
Computers
-7,302 GBP2021-04-01 ~ 2022-03-24
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-14,682 GBP2021-04-01 ~ 2022-03-24
Property, Plant & Equipment
Furniture and fittings
0 GBP2022-03-24
0 GBP2021-03-31
Computers
0 GBP2022-03-24
3,378 GBP2021-03-31
Investment Property - Fair Value Model
0 GBP2022-03-24
3,315,001 GBP2021-03-31
Disposals of Investment Property - Fair Value Model
-3,315,001 GBP2021-04-01 ~ 2022-03-24
Trade Debtors/Trade Receivables
Current
0 GBP2022-03-24
3,795 GBP2021-03-31
Amounts Owed by Group Undertakings
Current
0 GBP2022-03-24
36,323 GBP2021-03-31
Other Debtors
Current
519,436 GBP2022-03-24
23,263 GBP2021-03-31
Prepayments/Accrued Income
Current
0 GBP2022-03-24
4,192 GBP2021-03-31
Debtors
Current, Amounts falling due within one year
519,436 GBP2022-03-24
67,573 GBP2021-03-31
Bank Borrowings/Overdrafts
Current
0 GBP2022-03-24
29,360 GBP2021-03-31
Other Remaining Borrowings
Current
0 GBP2022-03-24
273,904 GBP2021-03-31
Trade Creditors/Trade Payables
Current
1,154 GBP2022-03-24
5,459 GBP2021-03-31
Corporation Tax Payable
Current
54,913 GBP2022-03-24
0 GBP2021-03-31
Other Taxation & Social Security Payable
Current
0 GBP2022-03-24
9,690 GBP2021-03-31
Other Creditors
Current
0 GBP2022-03-24
1,944 GBP2021-03-31
Accrued Liabilities/Deferred Income
Current
4,931 GBP2022-03-24
25,112 GBP2021-03-31
Creditors
Current
60,998 GBP2022-03-24
345,469 GBP2021-03-31
Bank Borrowings/Overdrafts
Non-current
0 GBP2022-03-24
1,396,266 GBP2021-03-31
Bank Borrowings
0 GBP2022-03-24
1,425,626 GBP2021-03-31
Total Borrowings
0 GBP2022-03-24
1,699,530 GBP2021-03-31
Current
0 GBP2022-03-24
303,264 GBP2021-03-31
Non-current
0 GBP2022-03-24
1,396,266 GBP2021-03-31
Equity
Called up share capital
100 GBP2022-03-24
100 GBP2021-03-31
  • MERLANDS INVESTMENT CO LIMITED
    Info
    Registered number 00794896
    Devonshire House, Manor Way, Borehamwood, Hertfordshire WD6 1QQ
    Private Limited Company incorporated on 1964-03-06 (61 years 4 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-07-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.