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 3
  • 1
    Jones, Simon Roy
    Director born in October 1961
    Individual (70 offsprings)
    Officer
    2011-09-26 ~ now
    OF - Director → CIF 0
    Mr Simon Roy Jones
    Born in October 1961
    Individual (70 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 2
    Mackenzie, Ian Bruce
    Individual (2 offsprings)
    Officer
    2019-08-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Faithfull, Paul
    Director born in June 1970
    Individual (13 offsprings)
    Officer
    2013-07-31 ~ now
    OF - Director → CIF 0
Ceased 1
  • Jones, Roy Frederick
    Director born in July 1931
    Individual (3 offsprings)
    Officer
    2011-09-26 ~ 2014-03-01
    OF - Director → CIF 0
parent relation
Company in focus

MERLIGEN INVESTMENTS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
62022-04-01 ~ 2023-03-31
52021-04-01 ~ 2022-03-31
Property, Plant & Equipment
26,179 GBP2023-03-31
11,779 GBP2022-03-31
Fixed Assets - Investments
2,280,008 GBP2023-03-31
2,280,008 GBP2022-03-31
Fixed Assets
2,306,187 GBP2023-03-31
2,291,787 GBP2022-03-31
Total Inventories
1,201,743 GBP2022-03-31
Debtors
Current
1,257,642 GBP2023-03-31
167,842 GBP2022-03-31
Cash at bank and in hand
707,731 GBP2023-03-31
1,470,153 GBP2022-03-31
Current Assets
1,965,373 GBP2023-03-31
2,839,738 GBP2022-03-31
Creditors
Current, Amounts falling due within one year
-1,743,692 GBP2023-03-31
-3,204,010 GBP2022-03-31
Net Current Assets/Liabilities
221,681 GBP2023-03-31
-364,272 GBP2022-03-31
Total Assets Less Current Liabilities
2,527,868 GBP2023-03-31
1,927,515 GBP2022-03-31
Net Assets/Liabilities
2,521,323 GBP2023-03-31
1,925,277 GBP2022-03-31
Equity
Called up share capital
117 GBP2023-03-31
117 GBP2022-03-31
117 GBP2021-04-01
Retained earnings (accumulated losses)
2,521,206 GBP2023-03-31
1,925,160 GBP2022-03-31
1,546,716 GBP2021-04-01
Equity
2,521,323 GBP2023-03-31
1,925,277 GBP2022-03-31
1,546,833 GBP2021-04-01
Profit/Loss
Retained earnings (accumulated losses)
596,046 GBP2022-04-01 ~ 2023-03-31
382,443 GBP2021-04-01 ~ 2022-03-31
Profit/Loss
596,046 GBP2022-04-01 ~ 2023-03-31
382,443 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
382,443 GBP2021-04-01 ~ 2022-03-31
Comprehensive Income/Expense
382,443 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
Retained earnings (accumulated losses)
-3,999 GBP2021-04-01 ~ 2022-03-31
Dividends Paid
-3,999 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
15,357 GBP2023-03-31
15,357 GBP2022-03-31
Computers
50,516 GBP2023-03-31
24,260 GBP2022-03-31
Property, Plant & Equipment - Gross Cost
65,873 GBP2023-03-31
39,617 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
Furniture and fittings
13,732 GBP2022-03-31
Computers
14,106 GBP2022-03-31
Property, Plant & Equipment - Accumulated Depreciation (Not Including Impairment)
27,838 GBP2022-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings, Owned/Freehold
629 GBP2022-04-01 ~ 2023-03-31
Computers, Owned/Freehold
11,227 GBP2022-04-01 ~ 2023-03-31
Owned/Freehold
11,856 GBP2022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
14,361 GBP2023-03-31
Computers
25,333 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
39,694 GBP2023-03-31
Property, Plant & Equipment
Furniture and fittings
996 GBP2023-03-31
1,625 GBP2022-03-31
Computers
25,183 GBP2023-03-31
10,154 GBP2022-03-31
Finished Goods/Goods for Resale
1,201,743 GBP2022-03-31
Trade Debtors/Trade Receivables
Current
1,201,047 GBP2023-03-31
40,163 GBP2022-03-31
Other Debtors
Current
24,259 GBP2023-03-31
33,479 GBP2022-03-31
Prepayments/Accrued Income
Current
32,336 GBP2023-03-31
94,200 GBP2022-03-31
Trade Creditors/Trade Payables
Current
12,202 GBP2023-03-31
33,178 GBP2022-03-31
Amounts owed to group undertakings
Current
549,227 GBP2023-03-31
487,271 GBP2022-03-31
Corporation Tax Payable
Current
107,671 GBP2023-03-31
70,397 GBP2022-03-31
Taxation/Social Security Payable
Current
13,888 GBP2023-03-31
29,660 GBP2022-03-31
Other Creditors
Current
534,486 GBP2023-03-31
1,834,545 GBP2022-03-31
Accrued Liabilities/Deferred Income
Current
526,218 GBP2023-03-31
748,959 GBP2022-03-31
Creditors
Current
1,743,692 GBP2023-03-31
3,204,010 GBP2022-03-31
Net Deferred Tax Liability/Asset
-6,545 GBP2023-03-31
-2,238 GBP2022-03-31
-10,723 GBP2021-04-01
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-4,307 GBP2022-04-01 ~ 2023-03-31
8,485 GBP2021-04-01 ~ 2022-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
-6,545 GBP2023-03-31
-2,238 GBP2022-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
39,500 GBP2023-03-31
70,574 GBP2022-03-31
Between one and five year
40,000 GBP2023-03-31
19,550 GBP2022-03-31
More than five year
20,000 GBP2023-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
99,500 GBP2023-03-31
90,124 GBP2022-03-31
Related profiles found in government register
  • MERLIGEN INVESTMENTS LIMITED
    Info
    Registered number 07786814
    197 Kingston Road, Epsom, Surrey KT19 0AB
    Private Limited Company incorporated on 2011-09-26 (13 years 9 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-26
    CIF 0
  • MERLIGEN INVESTMENTS LIMITED
    S
    Registered number missing
    7-10, 4th Floor, Chandos Street, London, England, W1G 9DQ
    Limited Company
    CIF 1
  • MERLIGEN INVESTMENTS LIMITED
    S
    Registered number 07786814
    4th Floor, 7/10 Chandos Street, London, United Kingdom, W1G 9DQ
    United Kingdom (England And Wales) in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 4th Floor 7/10 Chandos Street, Cavendish Square, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Person with significant control
    2016-07-13 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 1
  • Cobb House, 2-4 Oyster Lane, Byfleet, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    979,742 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2023-04-03
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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