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Company Information for

MERRIDALE INVESTMENTS LIMITED

THOMPSONS ACCOUNTANTS, 1ST FLOOR ROYAL TRUST HOUSE 60-62 ATHOL STREET, DOUGLAS, DOUGLAS, ISLE OF MAN, IM1 1JD,
Company Registration Number
FC019973
Converted/Closed
Converted / Closed

Company Overview

About Merridale Investments Ltd
MERRIDALE INVESTMENTS LIMITED was founded on 1996-11-29 and has its registered office in Douglas. The organisation's status is listed as "Converted / Closed". Merridale Investments Limited is a Converted/Closed registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MERRIDALE INVESTMENTS LIMITED
 
Legal Registered Office
THOMPSONS ACCOUNTANTS
1ST FLOOR ROYAL TRUST HOUSE 60-62 ATHOL STREET
DOUGLAS
DOUGLAS
ISLE OF MAN
IM1 1JD
Other companies in IM1
 
Filing Information
Company Number FC019973
Company ID Number FC019973
Date formed 1996-11-29
Country 
Origin Country ISLE OF MAN
Type Converted/Closed
CompanyStatus Converted / Closed
Lastest accounts 2014-03-31
Account next due 
Latest return 2008-11-18
Return next due 
Type of accounts FULL
Last Datalog update: 2016-07-12 18:25:07
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MERRIDALE INVESTMENTS LIMITED
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Companies with same name MERRIDALE INVESTMENTS LIMITED
The following companies were found which have the same name as MERRIDALE INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MERRIDALE INVESTMENTS PTY LTD Active Company formed on the 2018-01-23

Company Officers of MERRIDALE INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL JOHN GORDON
Company Secretary 2011-03-28
MANX SECRETARIAL SERVICES LTD
Company Secretary 2006-08-04
MICHAEL JOHN GORDON
Director 2011-03-28
JOHN BAILEY HUGHES
Director 2006-08-04
NARINDER KUMAR RAJPUT
Director 2006-08-04
Previous Officers
Officer Role Date Appointed Date Resigned
FNTC (SECRETARIES) LIMITED
Company Secretary 1998-06-24 2006-08-04
PHILIP MICHAEL BROOMHEAD
Director 2005-08-26 2006-08-04
DAVID JONATHAN COX
Director 2000-09-01 2006-08-04
JULIAN RICHARD BEARDSLEY
Director 2004-12-01 2005-08-26
PAUL FREDERICK FRANCIS GARDNER BOUGAARD
Director 1996-12-27 2004-12-01
PHILIP MICHAEL BROOMHEAD
Director 1996-12-27 2001-12-10
ALISTAIR CHARLES PETER MCLEAN
Director 1997-03-20 2000-04-14
LEE WRIGHT PENROSE
Company Secretary 1996-12-27 1998-06-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MANX SECRETARIAL SERVICES LTD WESTRING LIMITED Company Secretary 2006-08-04 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LTD DELTAFIELD LIMITED Company Secretary 2006-08-04 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LTD ELMO LAS MIMOSAS Company Secretary 2006-08-04 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LTD FERINA LIMITED Company Secretary 2006-08-04 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LTD GRANANE LIMITED Company Secretary 2006-08-04 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LTD HARTSHILL INVESTMENTS LIMITED Company Secretary 2006-08-04 CURRENT 1996-11-29 Converted / Closed
MANX SECRETARIAL SERVICES LTD LAS MIMOSAS TITLE ONE Company Secretary 2006-08-04 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LTD LINDEN LAS MIMOSAS Company Secretary 2006-08-04 CURRENT 1996-11-29 Converted / Closed
MANX SECRETARIAL SERVICES LTD MARINEVIEW LAS MIMOSAS Company Secretary 2006-08-04 CURRENT 1996-11-01 Converted / Closed
MANX SECRETARIAL SERVICES LTD SILVERSEA INVESTMENTS LIMITED Company Secretary 2006-08-04 CURRENT 1996-11-29 Converted / Closed
MICHAEL JOHN GORDON WESTRING LIMITED Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON DELTAFIELD LIMITED Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON ELMO LAS MIMOSAS Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON FERINA LIMITED Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON GRANANE LIMITED Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON HARTSHILL INVESTMENTS LIMITED Director 2011-03-28 CURRENT 1996-11-29 Converted / Closed
MICHAEL JOHN GORDON LAS MIMOSAS TITLE ONE Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON MARINEVIEW LAS MIMOSAS Director 2011-03-28 CURRENT 1996-11-01 Converted / Closed
MICHAEL JOHN GORDON SILVERSEA INVESTMENTS LIMITED Director 2011-03-28 CURRENT 1996-11-29 Converted / Closed
MICHAEL JOHN GORDON BEACHVIEW LAS MIMOSAS Director 2011-03-28 CURRENT 1996-11-01 Active
MICHAEL JOHN GORDON MARRIAGE MAKEOVER COMPANY LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-03-08
MICHAEL JOHN GORDON HARMONY HOUSE (PERSHORE) LIMITED Director 2006-02-23 CURRENT 2006-02-23 Dissolved 2016-03-08
JOHN BAILEY HUGHES MIJAS COSTA DEVELOPMENT LIMITED Director 2011-07-29 CURRENT 2011-07-29 Active - Proposal to Strike off
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT THREE) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT FIVE) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT TWO) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT ONE) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT FOUR) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS (UNIT SIX) LIMITED Director 2010-05-17 CURRENT 2009-12-21 Active
JOHN BAILEY HUGHES CLUB OLYMPUS TRUSTEES LIMITED Director 2009-12-08 CURRENT 2009-12-08 Active
JOHN BAILEY HUGHES ABRADE LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES AMADIS LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES BALAS LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES AVENGER LA QUINTA Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ASMID LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ASHLONE LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ARROWWOOD LIMITED Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ALACRITY LA QUINTA Director 2008-06-30 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES BRUNICO LA QUINTA Director 2008-06-30 CURRENT 1996-12-11 Converted / Closed
JOHN BAILEY HUGHES ARDENT LIMITED Director 2008-06-30 CURRENT 1996-11-01 Active
JOHN BAILEY HUGHES WESTRING LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES DELTAFIELD LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES ELMO LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES FERINA LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES GRANANE LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES HARTSHILL INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
JOHN BAILEY HUGHES LAS MIMOSAS TITLE ONE Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES LINDEN LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
JOHN BAILEY HUGHES MARINEVIEW LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
JOHN BAILEY HUGHES SILVERSEA INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
NARINDER KUMAR RAJPUT TRINITY CORPORATE LAWYERS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Dissolved 2016-10-18
NARINDER KUMAR RAJPUT TRINITY LAWYERS LIMITED Director 2013-06-21 CURRENT 2013-06-21 Active
NARINDER KUMAR RAJPUT RAJPUT (HOLDINGS) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-10-14
NARINDER KUMAR RAJPUT LAW OFFICE (N RAJPUT) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-10-14
NARINDER KUMAR RAJPUT RAJPUT (LAW OFFICE) LIMITED Director 2013-04-03 CURRENT 2013-04-03 Dissolved 2014-10-14
NARINDER KUMAR RAJPUT LAW OFFICE OF N RAJPUT LIMITED Director 2013-03-21 CURRENT 2013-03-21 Dissolved 2014-10-14
NARINDER KUMAR RAJPUT WESTRING LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
NARINDER KUMAR RAJPUT DELTAFIELD LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
NARINDER KUMAR RAJPUT ELMO LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
NARINDER KUMAR RAJPUT FERINA LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
NARINDER KUMAR RAJPUT GRANANE LIMITED Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
NARINDER KUMAR RAJPUT HARTSHILL INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
NARINDER KUMAR RAJPUT LAS MIMOSAS TITLE ONE Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
NARINDER KUMAR RAJPUT LINDEN LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed
NARINDER KUMAR RAJPUT MARINEVIEW LAS MIMOSAS Director 2006-08-04 CURRENT 1996-11-01 Converted / Closed
NARINDER KUMAR RAJPUT SILVERSEA INVESTMENTS LIMITED Director 2006-08-04 CURRENT 1996-11-29 Converted / Closed

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-04-13OSDS01BR011747 BRANCH CLOSED FC019973 COMPANY CLOSED 31/12/2015
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-13AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-16OSCH02CHANGE IN ACCOUNTS DETAILS 01/04 TO 31/03 09MTHS
2012-03-16AAFULL ACCOUNTS MADE UP TO 31/03/11
2012-02-10OSTM01TERMINATION OF APPOINTMENT OF DIRECTOR OF AN OVERSEAS COMPANY
2012-02-10OSAP03SECRETARY APPOINTED MICHAEL JOHN GORDON
2012-02-10OSAP01DIRECTOR APPOINTED MICHAEL JOHN GORDON
2012-02-09OSCH02CHANGE OF ADDRESS 28/03/11 ANALYST HOUSE 20-26 PEEL ROAD, DOUGLAS, IM99 1AP, ISLE OF MAN
2012-02-09OSTM02TERMINATION OF APPOINTMENT OF SECRETARY OF AN OVERSEAS COMPANY
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/10
2011-01-12AAFULL ACCOUNTS MADE UP TO 31/03/09
2010-12-01OSTN01TRANSITIONAL RETURN OF AN OVERSEAS COMPANY
2010-12-01OSTN01-PARBR011747 PA APPOINTED JOHN BAILEY HUGHES SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2010-12-01OSTN01-PARBR011747 PR APPOINTED HUGHES JOHN BAILEY SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DJ
2010-12-01OSTN01-CHNGFC019973 CHANGE OF ADDRESS JOHN BAILEY HUGHES, 1 WATERLOO STREET, BIRMINGHAM, B2 5PG, ISLE OF MAN
2010-12-01OSTN01-CHNGBR011747 ADDRESS CHANGE JOHN BAILEY HUGHES, 1 WATERLOO STREET, BIRMINGHAM, B2 5PG, ISLE OF MAN
2010-12-01OSTN01-CHNGBR011747 BUSINESS CHANGE NULL
2008-12-28363aRETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS
2008-09-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-02-01AAFULL ACCOUNTS MADE UP TO 31/03/07
2008-02-01363aRETURN MADE UP TO 18/11/07; NO CHANGE OF MEMBERS
2007-02-19363aRETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS
2006-09-14692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-09-14692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2006-09-14692(1)(b)SECRETARY RESIGNED;NEW SECRETARY APPOINTED
2006-09-14692(1)(c)PA:RES/APP
2006-09-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-08-31363aRETURN MADE UP TO 18/11/05; NO CHANGE OF MEMBERS
2006-08-31363aRETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS; AMEND
2006-08-31363aRETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS; AMEND
2006-08-31363aRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS; AMEND
2006-08-29692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2006-03-21AAFULL ACCOUNTS MADE UP TO 31/03/05
2006-02-05692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2005-09-30692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2005-01-25AAFULL ACCOUNTS MADE UP TO 31/03/04
2005-01-13692(1)(b)DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
2004-12-06363aRETURN MADE UP TO 18/11/04; NO CHANGE OF MEMBERS
2004-05-05363RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS
2004-04-02AAFULL ACCOUNTS MADE UP TO 31/03/03
2004-02-02692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2003-04-30AAFULL ACCOUNTS MADE UP TO 31/03/02
2003-03-06692(1)(b)DIRECTOR'S PARTICULARS CHANGED
2002-11-27363aRETURN MADE UP TO 18/11/02; NO CHANGE OF MEMBERS
2002-07-01692(1)(c)PA:PAR
2002-07-01FPAFIRST PA DETAILS CHANGED 54 QUEEN ANNE STREET LONDON W1M 9LA
2002-02-06FPAFIRST PA DETAILS CHANGED PETER MICHAEL BROOMHEAD + 1 OTH
2002-02-05692(1)(b)DIRECTOR RESIGNED
2002-01-18AAFULL ACCOUNTS MADE UP TO 31/03/01
2001-12-27363RETURN MADE UP TO 18/11/01; NO CHANGE OF MEMBERS
2001-03-13363aRETURN MADE UP TO 18/11/00; FULL LIST OF MEMBERS
2001-01-26AAFULL ACCOUNTS MADE UP TO 31/03/00
2000-09-11692(1)(b)NEW DIRECTOR APPOINTED
2000-05-19692(1)(b)DIRECTOR RESIGNED
1999-12-22363RETURN MADE UP TO 18/11/99; NO CHANGE OF MEMBERS
1999-11-29692(1)(c)PA:PAR
1999-11-29FPAFIRST PA DETAILS CHANGED 4 FITZROY SQUARE LONDON W1P 5AH
1999-11-29BUSADDBUSINESS ADDRESS 54 QUEEN ANNE STREET LONDON W1M 9LA
1999-10-25AAFULL ACCOUNTS MADE UP TO 31/03/99
1999-03-12692(1)(b)DIRECTOR'S PARTICULARS CHANGED
1999-02-12363RETURN MADE UP TO 27/12/98; NO CHANGE OF MEMBERS
1999-01-18AAFULL ACCOUNTS MADE UP TO 31/03/98
1998-09-10692(1)(c)PA:RES/PAR
Industry Information
SIC/NAIC Codes
7499 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to MERRIDALE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MERRIDALE INVESTMENTS LIMITED
Intangible Assets
Patents
We have not found any records of MERRIDALE INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MERRIDALE INVESTMENTS LIMITED
Trademarks
We have not found any records of MERRIDALE INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MERRIDALE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (7499 - Non-trading company) as MERRIDALE INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MERRIDALE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MERRIDALE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MERRIDALE INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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