CompanyTrack
M

MERLOT DEVELOPMENTS LIMITED

Dissolved Hemel Hempstead

Buying and selling of own real estate

0 employees
Buying and selling of own real estate
M

MERLOT DEVELOPMENTS LIMITED

Buying and selling of own real estate

Founded 11 Jan 2007 Dissolved Hemel Hempstead, United Kingdom 0 employees
Buying and selling of own real estate
Accounts Submitted 24 Jul 2024
Confirmation Statement Submitted 15 Jan 2025
Net assets £672.00 £29.00 2023 year on year
Total assets £672.00 £29.00 2023 year on year
Total Liabilities £0.00
Charges 1
1 outstanding

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Contact & Details

Registered Address

Eaton Court Maylands Avenue Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7TR

Credit Report

Discover MERLOT DEVELOPMENTS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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 (2014–2023)

Cash in Bank

£672.00

Decreased by £29.00 (-4%)

Net Assets

£672.00

Decreased by £29.00 (-4%)

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

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

3 active 11 resigned
Status
David HoneymanDirectorBritishEngland5831 Oct 2018Active
Kevin John PearsonSecretaryUnknownUnknown26 Jun 2013Active
Robert John William WotherspoonDirectorBritishUnited Kingdom591 Sept 2017Active

Shareholders

Shareholders (1)

Abacus Developments Limited
100.0%
114 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Abacus Developments Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

ABACUS DEVELOPMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SIR ROBERT MCALPINE ENTERPRISES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
NEWARTHILL LIMITED united kingdom
MERLOT DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Documents

Company Filings

DateCategoryDescriptionDocument
22 Apr 2025GazetteGazette Dissolved VoluntaryView(1 page)
4 Feb 2025GazetteGazette Notice VoluntaryView(1 page)
28 Jan 2025DissolutionDissolution Application Strike Off CompanyView(3 pages)
15 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-11 with no updatesView(3 pages)
22 Aug 2024OfficersChange to director Mr David Honeyman on 2024-08-22View(2 pages)
22 Apr 2025 Gazette

Gazette Dissolved Voluntary

4 Feb 2025 Gazette

Gazette Notice Voluntary

28 Jan 2025 Dissolution

Dissolution Application Strike Off Company

15 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-11 with no updates

22 Aug 2024 Officers

Change to director Mr David Honeyman on 2024-08-22

Recent Activity

Latest Activity

Gazette Dissolved Voluntary

10 months ago on 22 Apr 2025

Gazette Notice Voluntary

1 years ago on 4 Feb 2025

Dissolution Application Strike Off Company

1 years ago on 28 Jan 2025

Confirmation statement made on 2025-01-11 with no updates

1 years ago on 15 Jan 2025

Change to director Mr David Honeyman on 2024-08-22

1 years ago on 22 Aug 2024