logo
explain how to read the page

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 8
  • 1
    Mcdonagh, John Francis
    Builder born in April 1960
    Individual (15 offsprings)
    Officer
    2005-06-22 ~ 2007-06-15
    OF - Director → CIF 0
  • 2
    Langford, Christopher Robin
    Solicitor born in February 1945
    Individual (55 offsprings)
    Officer
    2005-01-24 ~ 2005-07-22
    OF - Director → CIF 0
  • 3
    Edwards, Paul Newton
    Director born in March 1954
    Individual (9 offsprings)
    Officer
    2009-10-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 4
    Charalambous, Andrew Lambrou
    Born in March 1967
    Individual (37 offsprings)
    Officer
    2011-06-01 ~ now
    OF - Director → CIF 0
    Charalambous, Andrew Lambrou
    Director born in March 1967
    Individual (37 offsprings)
    2007-06-15 ~ 2009-10-01
    OF - Director → CIF 0
    Mr Andrew Lambrou Charalambous
    Born in March 1967
    Individual (37 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    Lambrou, Andy
    Individual (1 offspring)
    Officer
    2007-06-15 ~ now
    OF - Secretary → CIF 0
  • 6
    ABC CORPORATE SERVICES LIMITED
    03664335 11948247
    19 Cavendish Square, London
    Dissolved Corporate (6 parents, 31 offsprings)
    Officer
    2005-01-24 ~ 2007-06-15
    OF - Secretary → CIF 0
  • 7
    SDG SECRETARIES LIMITED
    04267467
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10003 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Secretary → CIF 0
  • 8
    SDG REGISTRARS LIMITED
    04267462
    41 Chalton Street, London
    Dissolved Corporate (8 parents, 10002 offsprings)
    Officer
    2005-01-24 ~ 2005-01-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

MERITRISE (MUSWELL HILL) LIMITED

Period: 2005-01-24 ~ now
Company number: 05340180
Registered name
MERITRISE (MUSWELL HILL) LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Par Value of Share
Class 1 ordinary share
12024-04-01 ~ 2025-03-31
Property, Plant & Equipment
9,999 GBP2025-03-31
9,999 GBP2024-03-31
Cash at bank and in hand
1 GBP2025-03-31
1 GBP2024-03-31
Creditors
Current
8,098 GBP2025-03-31
7,824 GBP2024-03-31
Net Current Assets/Liabilities
-8,097 GBP2025-03-31
-7,823 GBP2024-03-31
Total Assets Less Current Liabilities
1,902 GBP2025-03-31
2,176 GBP2024-03-31
Equity
Called up share capital
10,000 GBP2025-03-31
10,000 GBP2024-03-31
Retained earnings (accumulated losses)
-8,098 GBP2025-03-31
-7,824 GBP2024-03-31
Equity
1,902 GBP2025-03-31
2,176 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
12023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Land and buildings
9,999 GBP2024-03-31
Property, Plant & Equipment
Land and buildings
9,999 GBP2025-03-31
9,999 GBP2024-03-31
Trade Creditors/Trade Payables
Current
454 GBP2025-03-31
180 GBP2024-03-31
Amounts owed to group undertakings
Current
697 GBP2025-03-31
697 GBP2024-03-31
Amounts owed to directors
6,407 GBP2025-03-31
6,407 GBP2024-03-31
Accrued Liabilities
Current
540 GBP2025-03-31
540 GBP2024-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
10,000 shares2025-03-31
Nominal value of allotted share capital
10,000 GBP2024-04-01 ~ 2025-03-31
10,000 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
-274 GBP2024-04-01 ~ 2025-03-31

  • MERITRISE (MUSWELL HILL) LIMITED
    Info
    Registered number 05340180
    Solar House, 282 Chase Road, London N14 6NZ
    PRIVATE LIMITED COMPANY incorporated on 2005-01-24 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.