CompanyTrack
M

MERTON ACQUISITIONS LIMITED

Active Loughton

Development of building projects

0 employees
Development of building projectsOther business support service activities n.e.c.
M

MERTON ACQUISITIONS LIMITED

Development of building projects

Founded 20 Dec 2016 Active Loughton, United Kingdom 0 employees
Development of building projectsOther business support service activities n.e.c.
Accounts Submitted 21 Nov 2025
Confirmation Statement Submitted 29 Jan 2025
Net assets £5.62M £874.56K 2023 year on year
Total assets £5.62M £10.97M 2023 year on year
Total Liabilities £0.00 £10.10M 2023 year on year
Charges 2
1 outstanding 1 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover MERTON ACQUISITIONS 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 (2017–2023)

Cash in Bank

N/A

Net Assets

£5.62M

Decreased by £874.56k (-13%)

Total Liabilities

N/A

Decreased by £10.10M (-100%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 61 (-100%)

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 4 resigned
Status
David Joseph HirschfieldDirectorBritishEngland404 Apr 2022Active
Eli Joseph Lopes DiasDirectorBritishEngland344 Apr 2022Active

Shareholders

Shareholders (3)

Galliard Holdings Limited
100.0%
10017 Jan 2024
Luke Johnson
0.0%
017 Jan 2024
Ben Redmond
0.0%
017 Jan 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Galliard Holdings Limited

United Kingdom

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

Luke Oliver Johnson

Ceased 21 Dec 2023

Ceased

Group Structure

Group Structure

GALLIARD HOLDINGS LIMITED united kingdom shares 75 to 100 percent
GALLIARD GROUP LIMITED united kingdom
MERTON ACQUISITIONS LIMITED Current Company
MERTON CATALYST LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

Charges

Charges

1 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
21 Nov 2025AccountsAnnual accounts made up to 2025-03-31View(18 pages)
29 Jan 2025Confirmation StatementConfirmation statement made on 2025-01-17 with no updatesView(3 pages)
29 Jan 2025OfficersChange to director Mr Eli Dias on 2022-10-26View(2 pages)
5 Nov 2024AccountsAnnual accounts made up to 2024-03-31View(19 pages)
17 Jan 2024Persons With Significant ControlChange to Galliard Holdings Limited as a person with significant control on 2023-12-21View(2 pages)
21 Nov 2025 Accounts

Annual accounts made up to 2025-03-31

29 Jan 2025 Confirmation Statement

Confirmation statement made on 2025-01-17 with no updates

29 Jan 2025 Officers

Change to director Mr Eli Dias on 2022-10-26

5 Nov 2024 Accounts

Annual accounts made up to 2024-03-31

17 Jan 2024 Persons With Significant Control

Change to Galliard Holdings Limited as a person with significant control on 2023-12-21

Recent Activity

Latest Activity

Annual accounts made up to 2025-03-31

2 months ago on 21 Nov 2025

Confirmation statement made on 2025-01-17 with no updates

1 years ago on 29 Jan 2025

Change to director Mr Eli Dias on 2022-10-26

1 years ago on 29 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 5 Nov 2024

Change to Galliard Holdings Limited as a person with significant control on 2023-12-21

2 years ago on 17 Jan 2024