MERTOLA GR LIMITED

Active London

Buying and selling of own real estate

4 employees website.com
Buying and selling of own real estate
M

MERTOLA GR LIMITED

Buying and selling of own real estate

Founded 17 Feb 2015 Active London, England 4 employees website.com
Buying and selling of own real estate

Previous Company Names

DELLMES INTERCO LIMITED 17 Feb 2015 — 19 Feb 2015
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 19 Mar 2026 Next due 3 Mar 2027 9 months remaining
Net assets £2M £505K 2023 year on year
Total assets £58M £4M 2023 year on year
Total Liabilities £57M £4M 2023 year on year
Charges 2
2 outstanding

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for MERTOLA GR LIMITED (09443805), an active company based in London, England. Incorporated 17 Feb 2015. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2015–2023)

Cash in Bank

N/A

Net Assets

£1.89M

Increased by £504.81k (+36%)

Total Liabilities

£56.56M

Increased by £3.94M (+7%)

Turnover

N/A

Employees

4

Debt Ratio

97%

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 99,900 Shares £100k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Mar 201599,900£100k£1

Officers

Officers

3 active
Status
Mcgill, Christopher CharlesDirectorBritishEngland6617 Feb 2015Active
Procter, William KennethDirectorBritishEngland7317 Feb 2015Active
Watson, Michael DavidDirectorBritishEngland6722 Feb 2021Active

Shareholders

Shareholders (1)

Fairhold Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

MERTOLA GR LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
24 Mar 2026OfficersChange to director Mr William Kenneth Procter on 1 Jun 2017
24 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
24 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
19 Mar 2026Confirmation StatementConfirmation statement made on 17 Feb 2026 with no updates
15 Apr 2026 Officers

Change to director Mr William Kenneth Procter on 11 Mar 2026

24 Mar 2026 Officers

Change to director Mr William Kenneth Procter on 1 Jun 2017

24 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

24 Mar 2026 Officers

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

19 Mar 2026 Confirmation Statement

Confirmation statement made on 17 Feb 2026 with no updates

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

3 weeks ago on 15 Apr 2026

Change to director Mr William Kenneth Procter on 1 Jun 2017

1 months ago on 24 Mar 2026

Change to director Mr Michael David Watson on 11 Mar 2026

1 months ago on 24 Mar 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

1 months ago on 24 Mar 2026

Confirmation statement made on 17 Feb 2026 with no updates

1 months ago on 19 Mar 2026