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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
    Lopes Dias, Eli Joseph
    Born in September 1991
    Individual (230 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 2
    Hirschfield, David Joseph
    Born in May 1985
    Individual (55 offsprings)
    Officer
    icon of calendar 2022-04-04 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (10 parents, 228 offsprings)
    Equity (Company account)
    48,265,326 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-12-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Luke Oliver Johnson
    Born in February 1962
    Individual (72 offsprings)
    Person with significant control
    icon of calendar 2016-12-20 ~ 2023-12-21
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Redmond, Ben John
    Company Director born in July 1968
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2019-05-16
    OF - Director → CIF 0
  • 3
    Morgan, Jonathan Michael
    Company Director born in May 1978
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-05-16 ~ 2022-04-04
    OF - Director → CIF 0
  • 4
    Porter, Allan William
    Individual
    Officer
    icon of calendar 2016-12-20 ~ 2022-12-31
    OF - Secretary → CIF 0
  • 5
    O'sullivan, Donagh
    Construction Director born in May 1968
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-12-20 ~ 2022-03-31
    OF - Director → CIF 0
parent relation
Company in focus

MERTON ACQUISITIONS LIMITED

Previous name
MENTON ACQUISITIONS LIMITED - 2016-12-23
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
41100 - Development Of Building Projects
Brief company account
Administrative Expenses
-19,414 GBP2023-04-01 ~ 2024-03-31
-2,625 GBP2022-04-01 ~ 2023-03-31
Interest Payable/Similar Charges (Finance Costs)
1,649,488 GBP2023-04-01 ~ 2024-03-31
3,061,504 GBP2022-04-01 ~ 2023-03-31
Profit/Loss on Ordinary Activities Before Tax
2,107,383 GBP2023-04-01 ~ 2024-03-31
14,128,778 GBP2022-04-01 ~ 2023-03-31
Profit/Loss
1,707,210 GBP2023-04-01 ~ 2024-03-31
11,444,310 GBP2022-04-01 ~ 2023-03-31
Debtors
5,620,542 GBP2024-03-31
16,591,830 GBP2023-03-31
Creditors
Current, Amounts falling due within one year
0 GBP2024-03-31
-2,886,122 GBP2023-03-31
Net Current Assets/Liabilities
5,620,542 GBP2024-03-31
13,705,708 GBP2023-03-31
Net Assets/Liabilities
6,495,106 GBP2023-03-31
Equity
Called up share capital
100 GBP2024-03-31
100 GBP2023-03-31
100 GBP2022-03-31
Retained earnings (accumulated losses)
5,620,442 GBP2024-03-31
6,495,006 GBP2023-03-31
-4,949,304 GBP2022-03-31
Equity
5,620,542 GBP2024-03-31
6,495,106 GBP2023-03-31
-4,949,204 GBP2022-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,707,210 GBP2023-04-01 ~ 2024-03-31
11,444,310 GBP2022-04-01 ~ 2023-03-31
Dividends Paid
-2,581,774 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Audit Fees/Expenses
2,000 GBP2023-04-01 ~ 2024-03-31
Amount of corporation tax that is recoverable
Current
1,532,464 GBP2024-03-31
1,749,257 GBP2023-03-31
Amounts Owed by Group Undertakings
Current
4,087,978 GBP2024-03-31
3,370,529 GBP2023-03-31
Other Debtors
Current
100 GBP2024-03-31
11,472,044 GBP2023-03-31
Amounts owed to group undertakings
Current
0 GBP2024-03-31
734,716 GBP2023-03-31

Related profiles found in government register
  • MERTON ACQUISITIONS LIMITED
    Info
    MENTON ACQUISITIONS LIMITED - 2016-12-23
    Registered number 10533535
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex IG10 3TS
    PRIVATE LIMITED COMPANY incorporated on 2016-12-20 (9 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    CIF 0
  • MERTON ACQUISITIONS LIMITED
    S
    Registered number 10533535
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    CIF 1
  • MERTON ACQUISITIONS LIMITED
    S
    Registered number 10533535
    icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom, IG10 3TS
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address3rd Floor, Sterling House, Langston Road, Loughton, Essex, United Kingdom
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,249,654 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-01-10 ~ now
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    Officer
    icon of calendar 2018-01-10 ~ now
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.