MERTOLA 3 LIMITED

Active London

Buying and selling of own real estate

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

MERTOLA 3 LIMITED

Buying and selling of own real estate

Founded 28 May 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 5 Jun 2025 Next due 11 Jun 2026 29 days remaining
Net assets £12M £3M 2023 year on year
Total assets £334M £25M 2023 year on year
Total Liabilities £322M £22M 2023 year on year
Charges 3
3 outstanding

Contact & Details

Contact

Registered Address

Berkeley House 304 Regents Park Road London N3 2JX England

Full company profile for MERTOLA 3 LIMITED (09611327), an active company based in London, England. Incorporated 28 May 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

£12.26M

Increased by £3.16M (+35%)

Total Liabilities

£321.97M

Increased by £22.04M (+7%)

Turnover

N/A

Employees

4

Debt Ratio

96%

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
Procter, William KennethDirectorBritishEngland7328 May 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 3 LIMITED Current Company

Charges

Charges

3 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
16 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 Christopher Charles Mcgill on 1 Mar 2022
24 Mar 2026OfficersChange to director Mr Michael David Watson on 11 Mar 2026
22 Dec 2025AccountsAnnual accounts made up to 31 Dec 2024
16 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 Christopher Charles Mcgill on 1 Mar 2022

24 Mar 2026 Officers

Change to director Mr Michael David Watson on 11 Mar 2026

22 Dec 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Change to director Mr William Kenneth Procter on 11 Mar 2026

3 weeks ago on 16 Apr 2026

Change to director Mr William Kenneth Procter on 1 Jun 2017

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

Change to director Mr Michael David Watson on 11 Mar 2026

1 months ago on 24 Mar 2026

Annual accounts made up to 31 Dec 2024

4 months ago on 22 Dec 2025