MERTOLA 2 LIMITED

Active London

Buying and selling of own real estate

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

MERTOLA 2 LIMITED

Buying and selling of own real estate

Founded 9 Apr 2015 Active London, England 4 employees website.com
Buying and selling of own real estate
Accounts Submitted 22 Dec 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 1 May 2026 Next due 23 Apr 2027 11 months remaining
Net assets £3M £738K 2023 year on year
Total assets £86M £7M 2023 year on year
Total Liabilities £84M £6M 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 2 LIMITED (09534682), an active company based in London, England. Incorporated 9 Apr 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

£2.71M

Increased by £738.42k (+38%)

Total Liabilities

£83.73M

Increased by £5.83M (+7%)

Turnover

N/A

Employees

4

Debt Ratio

97%

Decreased by 1 (-1%)

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

Officers

Officers

2 active 1 resigned
Status
Daniel LauSecretaryUnknownUnknown10 Jul 2019Active
Mcgill, Christopher CharlesDirectorBritishEngland669 Apr 2015Active

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 2 LIMITED Current Company

Charges

Charges

2 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 May 2026Confirmation StatementConfirmation statement made on 9 Apr 2026 with no updates
15 Apr 2026OfficersChange to director Mr William Kenneth Procter on 11 Mar 2026
24 Mar 2026OfficersChange to director Mr Christopher Charles Mcgill on 1 Mar 2022
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
1 May 2026 Confirmation Statement

Confirmation statement made on 9 Apr 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 Christopher Charles Mcgill on 1 Mar 2022

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

Recent Activity

Latest Activity

Confirmation statement made on 9 Apr 2026 with no updates

1 weeks ago on 1 May 2026

Change to director Mr William Kenneth Procter on 11 Mar 2026

3 weeks ago on 15 Apr 2026

Change to director Mr Christopher Charles Mcgill on 1 Mar 2022

1 months ago on 24 Mar 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