Merston Investments Ltd was founded on 01 March 1982 and has its registered office in Radlett in Hertfordshire, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. This business has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PRESTON, Carla Robyn | 08 April 1997 | - | 1 |
| PRESTON, Kay Ann | N/A | - | 1 |
| PRESTON, Keith Graham | N/A | - | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 21 September 2020 | |
| CS01 - N/A | 02 April 2020 | |
| CS01 - N/A | 05 January 2020 | |
| AA - Annual Accounts | 27 July 2019 | |
| CS01 - N/A | 27 January 2019 | |
| AD01 - Change of registered office address | 21 January 2019 | |
| AA - Annual Accounts | 28 December 2018 | |
| CS01 - N/A | 31 January 2018 | |
| AA - Annual Accounts | 08 January 2018 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 03 January 2017 | |
| AR01 - Annual Return | 14 January 2016 | |
| AA - Annual Accounts | 19 December 2015 | |
| AA01 - Change of accounting reference date | 27 August 2015 | |
| MR04 - N/A | 21 May 2015 | |
| AR01 - Annual Return | 20 February 2015 | |
| AA - Annual Accounts | 09 October 2014 | |
| AR01 - Annual Return | 28 February 2014 | |
| CH03 - Change of particulars for secretary | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| CH01 - Change of particulars for director | 28 February 2014 | |
| AA - Annual Accounts | 05 September 2013 | |
| AD01 - Change of registered office address | 10 January 2013 | |
| AR01 - Annual Return | 09 January 2013 | |
| AA - Annual Accounts | 19 July 2012 | |
| AR01 - Annual Return | 13 January 2012 | |
| AA - Annual Accounts | 09 June 2011 | |
| CH03 - Change of particulars for secretary | 01 February 2011 | |
| AR01 - Annual Return | 01 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| CH01 - Change of particulars for director | 01 February 2011 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 27 January 2010 | |
| AA - Annual Accounts | 11 August 2009 | |
| 363a - Annual Return | 30 January 2009 | |
| AA - Annual Accounts | 26 August 2008 | |
| 395 - Particulars of a mortgage or charge | 21 June 2008 | |
| 363a - Annual Return | 14 January 2008 | |
| AA - Annual Accounts | 21 August 2007 | |
| 363a - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 03 August 2006 | |
| 363s - Annual Return | 11 January 2006 | |
| AA - Annual Accounts | 20 June 2005 | |
| 363s - Annual Return | 17 January 2005 | |
| AA - Annual Accounts | 11 May 2004 | |
| 363s - Annual Return | 13 January 2004 | |
| AA - Annual Accounts | 04 June 2003 | |
| 363s - Annual Return | 23 January 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2002 | |
| AA - Annual Accounts | 22 March 2002 | |
| 395 - Particulars of a mortgage or charge | 20 March 2002 | |
| 363s - Annual Return | 04 January 2002 | |
| AA - Annual Accounts | 18 July 2001 | |
| 363s - Annual Return | 07 February 2001 | |
| 287 - Change in situation or address of Registered Office | 07 September 2000 | |
| AA - Annual Accounts | 19 June 2000 | |
| 363s - Annual Return | 18 January 2000 | |
| AA - Annual Accounts | 20 October 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 May 1999 | |
| 363a - Annual Return | 20 January 1999 | |
| AA - Annual Accounts | 14 October 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 May 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 May 1998 | |
| 363s - Annual Return | 22 January 1998 | |
| 395 - Particulars of a mortgage or charge | 14 October 1997 | |
| AA - Annual Accounts | 24 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 April 1997 | |
| 363s - Annual Return | 03 April 1997 | |
| 287 - Change in situation or address of Registered Office | 03 February 1997 | |
| AA - Annual Accounts | 01 November 1996 | |
| 363s - Annual Return | 28 January 1996 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 03 November 1995 | |
| 88(2)O - Return of allotments of shares issued for other than cash - original document | 03 November 1995 | |
| 88(2)P - N/A | 12 October 1995 | |
| RESOLUTIONS - N/A | 02 October 1995 | |
| RESOLUTIONS - N/A | 02 October 1995 | |
| AA - Annual Accounts | 26 July 1995 | |
| 363s - Annual Return | 09 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| AA - Annual Accounts | 24 May 1994 | |
| 363s - Annual Return | 13 May 1994 | |
| 395 - Particulars of a mortgage or charge | 23 September 1993 | |
| 395 - Particulars of a mortgage or charge | 15 July 1993 | |
| 395 - Particulars of a mortgage or charge | 14 July 1993 | |
| AA - Annual Accounts | 16 June 1993 | |
| 363s - Annual Return | 03 February 1993 | |
| 288 - N/A | 15 October 1992 | |
| AA - Annual Accounts | 14 September 1992 | |
| 363b - Annual Return | 30 January 1992 | |
| 363a - Annual Return | 12 September 1991 | |
| AA - Annual Accounts | 25 June 1991 | |
| 363 - Annual Return | 07 August 1990 | |
| AA - Annual Accounts | 23 May 1990 | |
| RESOLUTIONS - N/A | 05 January 1990 | |
| RESOLUTIONS - N/A | 05 January 1990 | |
| 123 - Notice of increase in nominal capital | 05 January 1990 | |
| AA - Annual Accounts | 07 December 1989 | |
| 363 - Annual Return | 05 December 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 24 October 1989 | |
| 395 - Particulars of a mortgage or charge | 12 October 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1989 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 May 1989 | |
| 395 - Particulars of a mortgage or charge | 09 May 1989 | |
| 395 - Particulars of a mortgage or charge | 07 February 1989 | |
| AA - Annual Accounts | 01 February 1989 | |
| 287 - Change in situation or address of Registered Office | 27 January 1989 | |
| 395 - Particulars of a mortgage or charge | 21 June 1988 | |
| 363 - Annual Return | 06 April 1988 | |
| AA - Annual Accounts | 17 February 1988 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 July 1987 | |
| 288 - N/A | 01 June 1987 | |
| AA - Annual Accounts | 08 November 1986 | |
| 363 - Annual Return | 28 August 1986 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Legal charge | 19 June 2008 | Fully Satisfied |
N/A |
| Legal charge | 08 March 2002 | Outstanding |
N/A |
| Legal mortgage | 01 October 1997 | Fully Satisfied |
N/A |
| Debenture | 20 September 1993 | Outstanding |
N/A |
| Legal charge | 02 July 1993 | Fully Satisfied |
N/A |
| Debenture | 02 July 1993 | Fully Satisfied |
N/A |
| Debenture | 25 September 1989 | Outstanding |
N/A |
| Legal charge | 26 April 1989 | Fully Satisfied |
N/A |
| Legal charge | 31 January 1989 | Fully Satisfied |
N/A |
| Legal charge | 13 June 1988 | Fully Satisfied |
N/A |
| Debenture | 21 May 1986 | Fully Satisfied |
N/A |
| Legal charge | 01 November 1985 | Fully Satisfied |
N/A |
| Mortgage | 01 November 1985 | Fully Satisfied |
N/A |
| Legal charge | 29 October 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1985 | Fully Satisfied |
N/A |
| Legal charge | 20 September 1985 | Fully Satisfied |
N/A |
| Legal mortgage | 20 September 1985 | Fully Satisfied |
N/A |
| Mortgage | 13 June 1985 | Fully Satisfied |
N/A |
| Legal charge | 03 August 1984 | Fully Satisfied |
N/A |
| Mortgage | 14 June 1984 | Fully Satisfied |
N/A |
| Legal charge | 01 March 1984 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1983 | Fully Satisfied |
N/A |
| Legal charge | 07 October 1983 | Fully Satisfied |
N/A |
| Legal mortgage | 27 September 1983 | Fully Satisfied |
N/A |
| Legal charge | 31 August 1983 | Fully Satisfied |
N/A |
| Legal charge | 26 March 1983 | Fully Satisfied |
N/A |
| Legal charge | 14 January 1983 | Fully Satisfied |
N/A |
| Legal charge | 14 January 1983 | Fully Satisfied |
N/A |
| Legal charge | 14 January 1983 | Fully Satisfied |
N/A |
| General debenture | 26 April 1935 | Fully Satisfied |
N/A |
