Having been setup in 2000, Merville Investments Ltd has its registered office in Esher, Surrey, it's status in the Companies House registry is set to "Active". There are 3 directors listed as Mitchell, Kevin, Moss, Aidan, Acre 222 Limited for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MITCHELL, Kevin | 22 September 2000 | - | 1 |
| MOSS, Aidan | 22 September 2000 | - | 1 |
| ACRE 222 LIMITED | 13 June 2000 | 22 September 2000 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 17 September 2020 | |
| CS01 - N/A | 01 September 2020 | |
| AD01 - Change of registered office address | 01 February 2020 | |
| AD01 - Change of registered office address | 10 October 2019 | |
| CS01 - N/A | 26 June 2019 | |
| AA - Annual Accounts | 27 February 2019 | |
| CS01 - N/A | 17 July 2018 | |
| AA - Annual Accounts | 28 February 2018 | |
| CS01 - N/A | 08 June 2017 | |
| DISS40 - Notice of striking-off action discontinued | 03 June 2017 | |
| AA - Annual Accounts | 31 May 2017 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 May 2017 | |
| AR01 - Annual Return | 14 June 2016 | |
| AA - Annual Accounts | 23 February 2016 | |
| CH03 - Change of particulars for secretary | 11 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| CH01 - Change of particulars for director | 11 February 2016 | |
| MR04 - N/A | 02 December 2015 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 25 February 2015 | |
| MR01 - N/A | 04 September 2014 | |
| MR01 - N/A | 15 August 2014 | |
| MR04 - N/A | 05 August 2014 | |
| AR01 - Annual Return | 11 July 2014 | |
| AA - Annual Accounts | 28 February 2014 | |
| DISS40 - Notice of striking-off action discontinued | 29 June 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| GAZ1 - First notification of strike-off action in London Gazette | 28 May 2013 | |
| AR01 - Annual Return | 21 May 2012 | |
| AA - Annual Accounts | 29 February 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 04 October 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 06 September 2011 | |
| AR01 - Annual Return | 23 May 2011 | |
| AA - Annual Accounts | 28 February 2011 | |
| AR01 - Annual Return | 02 July 2010 | |
| AA - Annual Accounts | 23 February 2010 | |
| 363a - Annual Return | 23 June 2009 | |
| 287 - Change in situation or address of Registered Office | 03 June 2009 | |
| AA - Annual Accounts | 04 April 2009 | |
| 363a - Annual Return | 16 July 2008 | |
| AA - Annual Accounts | 02 June 2008 | |
| CERTNM - Change of name certificate | 21 May 2008 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 395 - Particulars of a mortgage or charge | 03 August 2007 | |
| 363a - Annual Return | 29 May 2007 | |
| AA - Annual Accounts | 11 January 2007 | |
| 363a - Annual Return | 08 June 2006 | |
| AA - Annual Accounts | 21 November 2005 | |
| 363a - Annual Return | 17 June 2005 | |
| AA - Annual Accounts | 04 April 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 November 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 09 September 2004 | |
| 395 - Particulars of a mortgage or charge | 26 August 2004 | |
| 363a - Annual Return | 03 June 2004 | |
| AA - Annual Accounts | 10 March 2004 | |
| MEM/ARTS - N/A | 28 January 2004 | |
| CERTNM - Change of name certificate | 20 January 2004 | |
| 363a - Annual Return | 17 July 2003 | |
| AA - Annual Accounts | 22 January 2003 | |
| 363a - Annual Return | 26 June 2002 | |
| AA - Annual Accounts | 09 April 2002 | |
| 395 - Particulars of a mortgage or charge | 11 August 2001 | |
| 395 - Particulars of a mortgage or charge | 11 August 2001 | |
| 363a - Annual Return | 21 June 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| 395 - Particulars of a mortgage or charge | 28 February 2001 | |
| 395 - Particulars of a mortgage or charge | 28 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 14 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 27 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 June 2000 | |
| NEWINC - New incorporation documents | 18 May 2000 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 29 August 2014 | Fully Satisfied |
N/A |
| A registered charge | 13 August 2014 | Outstanding |
N/A |
| Legal charge | 31 July 2007 | Fully Satisfied |
N/A |
| Legal charge | 31 July 2007 | Outstanding |
N/A |
| Legal charge | 31 July 2007 | Outstanding |
N/A |
| Legal charge | 27 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 August 2004 | Fully Satisfied |
N/A |
| Legal charge | 27 August 2004 | Outstanding |
N/A |
| Debenture | 16 August 2004 | Fully Satisfied |
N/A |
| Assignment of life policy | 23 July 2001 | Outstanding |
N/A |
| Assignment of life policy | 23 July 2001 | Outstanding |
N/A |
| Legal charge | 26 February 2001 | Outstanding |
N/A |
| Legal charge | 12 February 2001 | Fully Satisfied |
N/A |
| Legal charge | 12 February 2001 | Fully Satisfied |
N/A |
