Company information:
Merton Acquisitions Limited (No: 10533535)
Address: 3RD FLOOR, STERLING HOUSE, LANGSTON ROAD, LOUGHTON, ESSEX, IG10 3TS, UNITED KINGDOM
Status: Active
Incorporated: 20-Dec-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-Jan-2025
Industry Class: 41100 - Development of building projects
Current Director: ELI DIAS ( DOB: Sep-1991 From: Apr-2022 )
Current Director: DAVID JOSEPH HIRSCHFIELD ( DOB: May-1985 From: Apr-2022 )
Resigned Director: JONATHAN MICHAEL MORGAN ( DOB: May-1978 From: May-2019 To: Apr-2022 )
Resigned Director: DONAGH O'SULLIVAN ( DOB: May-1968 From: Dec-2016 To: Mar-2022 )
Resigned Director: BEN JOHN REDMOND ( From: Dec-2016 To: May-2019 )
Resigned Secretary: ALLAN WILLIAM PORTER ( From: Dec-2016 To: Dec-2022 )
Persons of Significant Control:
Galliard Holdings Limited, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-12-20)
Luke Oliver Johnson, 3rd Floor, Sterling House Langston Road, Loughton, Essex, IG10 3TS, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-12-20, Ceased: 2023-12-21)