MERGER INVESTMENTS LIMITED - KETTERING
Company Profile | Company Filings |
Overview
MERGER INVESTMENTS LIMITED is a Private Limited Company from KETTERING and has the status: Active.
MERGER INVESTMENTS LIMITED was incorporated 67 years ago on 12/12/1956 and has the registered number: 00575535. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MERGER INVESTMENTS LIMITED was incorporated 67 years ago on 12/12/1956 and has the registered number: 00575535. The accounts status is DORMANT and accounts are next due on 31/12/2024.
MERGER INVESTMENTS LIMITED - KETTERING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CHAPEL HIGH STREET
KETTERING
NORTHAMPTONSHIRE
NN14 1EN
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR WILLIAM JAMES HERBERT SPOONER | Dec 1965 | British | Director | 2009-03-31 | CURRENT |
MR GEOFFREY CHARLES PHILIP RAYNER | Mar 1950 | British | Director | 2010-04-01 | CURRENT |
MR WILLIAM JAMES HERBERT SPOONER | Dec 1965 | British | Secretary | 2009-03-31 | CURRENT |
SIR JAMES DOUGLAS SPOONER | Jul 1932 | British | Director | 1995-02-28 UNTIL 2010-07-05 | RESIGNED |
LADY SUSAN GLOVER | Jun 1908 | British | Director | RESIGNED | |
MR DUNCAN STUART BROWN | Sep 1952 | British | Director | RESIGNED | |
MR DUNCAN STUART BROWN | Sep 1952 | British | Secretary | RESIGNED | |
MR DUNCAN STUART BROWN | Sep 1952 | British | Secretary | 2004-07-30 UNTIL 2009-03-31 | RESIGNED |
BARSHAM BRADFORD & HAMILTON | Corporate Secretary | 1997-11-11 UNTIL 2004-07-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Glanmoor Investments Ltd | 2017-06-13 | Kettering | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MERGER_INVESTMENTS_LIMITE - Accounts | 2023-11-26 | 31-03-2023 | |
MERGER_INVESTMENTS_LIMITE - Accounts | 2022-11-17 | 31-03-2022 | |
MERGER_INVESTMENTS_LIMITE - Accounts | 2021-10-26 | 31-03-2021 | £100 equity |
MERGER_INVESTMENTS_LIMITE - Accounts | 2020-11-19 | 31-03-2020 | £654,793 equity |
MERGER_INVESTMENTS_LIMITE - Accounts | 2019-06-22 | 31-03-2019 | £541,257 equity |
MERGER_INVESTMENTS_LIMITE - Accounts | 2018-10-10 | 31-03-2018 | £585,879 equity |
Accounts filed on 31-03-2016 | 2016-07-27 | 31-03-2016 | £592,414 equity |
Accounts filed on 31-03-2015 | 2015-10-22 | 31-03-2015 | £449,424 equity |
Accounts filed on 31-03-2014 | 2014-08-06 | 31-03-2014 | £394,400 equity |