MERTON ACQUISITIONS LIMITED

Active Loughton

Development of building projects

0 employees website.com
Development of building projectsOther business support service activities n.e.c.
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MERTON ACQUISITIONS LIMITED

Development of building projects

Founded 20 Dec 2016 Active Loughton, United Kingdom 0 employees website.com
Development of building projectsOther business support service activities n.e.c.

Previous Company Names

MENTON ACQUISITIONS LIMITED 20 Dec 2016 — 23 Dec 2016
Accounts Submitted 21 Nov 2025 Next due 31 Dec 2026 7 months remaining
Confirmation Submitted 22 Jan 2026 Next due 31 Jan 2027 8 months remaining
Net assets £3M £2M 2024 year on year
Total assets £3M £2M 2024 year on year
Total Liabilities £0
Charges 3
1 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

3rd Floor, Sterling House Langston Road Loughton Essex IG10 3TS United Kingdom

Full company profile for MERTON ACQUISITIONS LIMITED (10533535), an active company based in Loughton, United Kingdom. Incorporated 20 Dec 2016. Development of building projects. 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 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2017–2024)

Cash in Bank

N/A

Net Assets

£3.36M

Decreased by £2.26M (-40%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 active 2 resigned
Status
Hirschfield, David JosephDirectorBritishEngland414 Apr 2022Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
100.0%
100
Ben Redmond
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 2 Ceased

Goodmayes Holdings Limited

Unknown

Active
Notified 12 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Active
Notified 20 Dec 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Galliard Holdings Limited

Ceased 12 Mar 2026

Ceased

Luke Oliver Johnson

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

GALLIARD GROUP LIMITED united kingdom
MERTON ACQUISITIONS LIMITED Current Company
MERTON CATALYST LLP united kingdom

Charges

Charges

1 outstanding 2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 May 2026Persons With Significant ControlCessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026
8 May 2026Persons With Significant ControlGoodmayes Holdings Limited notified as a person with significant control
18 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
11 Feb 2026MortgageMortgage Satisfy Charge Full
22 Jan 2026Confirmation StatementConfirmation statement made on 17 Jan 2026 with no updates
8 May 2026 Persons With Significant Control

Cessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026

8 May 2026 Persons With Significant Control

Goodmayes Holdings Limited notified as a person with significant control

18 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

11 Feb 2026 Mortgage

Mortgage Satisfy Charge Full

22 Jan 2026 Confirmation Statement

Confirmation statement made on 17 Jan 2026 with no updates

Recent Activity

Latest Activity

Cessation of Galliard Holdings Limited as a person with significant control on 12 Mar 2026

1 weeks ago on 8 May 2026

Goodmayes Holdings Limited notified as a person with significant control

1 weeks ago on 8 May 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

2 months ago on 18 Mar 2026

Mortgage Satisfy Charge Full

3 months ago on 11 Feb 2026

Confirmation statement made on 17 Jan 2026 with no updates

3 months ago on 22 Jan 2026