ML

MERTONPLACE LIMITED

Active

Company number 02005268

Addlestone, United Kingdom · Incorporated 1 April 1986

500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

Last updated on 23 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
40 years
Company type
Private limited
Accounts
Up to date

Company overview

Mertonplace Limited is an active private limited company incorporated on 1 April 1986 and registered in England and Wales. The company’s registered office is at 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ. It is a dormant company with its most recent accounts, prepared to 31 October 2025, filed as dormant on 8 July 2026. The next accounts are due by 31 July 2027.

The company is wholly owned and controlled by Crest Nicholson Plc, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. William James Spencer Floydd was appointed as director on 30 November 2023, and Penelope Thomas was appointed as company secretary on 12 July 2024.

There are no charges, no insolvency history, and the company has never been liquidated. The most recent confirmation statement, made up to 22 February 2026 with no updates, was filed on 5 March 2026; the next is due by 8 March 2027. The company’s principal activity is classified under SIC code 74990.

Compliance

Annual accounts Up to date
Last filed
31 October 2025
Next due
31 July 2027
11 months left
Confirmation statement Up to date
Last filed
22 February 2026
Next due
8 March 2027
6 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 October 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Crest Nicholson Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
8 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2026 View
Accounts With Accounts Type Dormant
Accounts
19 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
17 July 2024 View
Termination Director Company With Name Termination Date
Officers
14 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 February 2024 View
Accounts With Accounts Type Dormant
Accounts
9 January 2024 View
Appoint Person Director Company With Name Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
4 December 2023 View
Termination Secretary Company With Name Termination Date
Officers
18 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
12 July 2023 View
Change Person Secretary Company With Change Date
Officers
31 May 2023 View
Change Sail Address Company With New Address
Address
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2023 View
Accounts With Accounts Type Dormant
Accounts
8 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 February 2023 View
Accounts With Accounts Type Dormant
Accounts
25 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2022 View
Change Person Director Company With Change Date
Officers
26 January 2022 View
Accounts With Accounts Type Dormant
Accounts
16 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 February 2021 View
Accounts With Accounts Type Dormant
Accounts
3 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Appoint Person Director Company With Name Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
22 January 2020 View
Termination Director Company With Name Termination Date
Officers
15 November 2019 View
Accounts With Accounts Type Dormant
Accounts
1 August 2019 View
Termination Director Company With Name Termination Date
Officers
5 April 2019 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2019 View
Accounts With Accounts Type Dormant
Accounts
23 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2018 View
Accounts With Accounts Type Dormant
Accounts
13 July 2017 View
Change Person Director Company With Change Date
Officers
4 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Accounts With Accounts Type Dormant
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Accounts With Accounts Type Dormant
Accounts
24 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Change Person Director Company With Change Date
Officers
18 July 2014 View
Accounts With Accounts Type Dormant
Accounts
14 July 2014 View
Change Person Director Company With Change Date
Officers
11 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2014 View
Change Person Director Company With Change Date
Officers
29 October 2013 View
Accounts With Accounts Type Dormant
Accounts
15 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2013 View
Accounts With Accounts Type Dormant
Accounts
8 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2012 View
Accounts With Accounts Type Dormant
Accounts
29 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2011 View
Change Person Director Company With Change Date
Officers
9 February 2011 View
Termination Director Company With Name
Officers
31 January 2011 View
Accounts With Accounts Type Dormant
Accounts
29 June 2010 View
Change Person Secretary Company With Change Date
Officers
22 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2010 View
Accounts With Accounts Type Dormant
Accounts
26 August 2009 View
Legacy
Officers
7 April 2009 View
Legacy
Officers
6 April 2009 View
Legacy
Annual Return
25 February 2009 View
Resolution
Resolution
19 January 2009 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
27 October 2008 View
Accounts With Accounts Type Dormant
Accounts
26 August 2008 View
Resolution
Resolution
7 May 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
18 December 2007 View
Legacy
Officers
30 November 2007 View
Accounts With Accounts Type Dormant
Accounts
7 August 2007 View
Legacy
Officers
3 July 2007 View
Legacy
Annual Return
29 January 2007 View
Legacy
Address
18 December 2006 View
Legacy
Officers
16 November 2006 View
Legacy
Officers
15 November 2006 View
Legacy
Address
31 August 2006 View
Legacy
Officers
20 July 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Dormant
Accounts
10 May 2006 View
Legacy
Officers
2 May 2006 View
Legacy
Annual Return
31 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
3 January 2006 View
Legacy
Officers
3 January 2006 View
Accounts With Accounts Type Dormant
Accounts
18 April 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
17 August 2004 View
Accounts With Accounts Type Dormant
Accounts
29 April 2004 View
Legacy
Annual Return
11 February 2004 View
Accounts With Accounts Type Dormant
Accounts
29 July 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Dormant
Accounts
21 July 2002 View
Legacy
Officers
2 April 2002 View
Legacy
Annual Return
5 February 2002 View
Legacy
Officers
23 August 2001 View
Accounts With Accounts Type Dormant
Accounts
1 August 2001 View
Legacy
Annual Return
9 February 2001 View
Accounts With Accounts Type Dormant
Accounts
10 July 2000 View
Resolution
Resolution
24 March 2000 View
Legacy
Annual Return
2 February 2000 View
Legacy
Officers
16 September 1999 View
Accounts With Accounts Type Full
Accounts
8 August 1999 View
Legacy
Annual Return
4 February 1999 View
Accounts With Accounts Type Full
Accounts
25 June 1998 View
Legacy
Annual Return
13 February 1998 View
Legacy
Mortgage
11 October 1997 View
Legacy
Mortgage
11 October 1997 View
Legacy
Mortgage
11 October 1997 View
Legacy
Mortgage
11 October 1997 View
Legacy
Mortgage
11 October 1997 View
Legacy
Mortgage
11 October 1997 View
Legacy
Officers
19 September 1997 View
Legacy
Officers
5 September 1997 View
Legacy
Officers
5 September 1997 View
Accounts With Accounts Type Full
Accounts
13 May 1997 View
Legacy
Annual Return
29 January 1997 View
Legacy
Officers
6 November 1996 View
Legacy
Officers
6 November 1996 View
Accounts With Accounts Type Full
Accounts
8 May 1996 View
Auditors Resignation Company
Auditors
29 April 1996 View
Legacy
Officers
22 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Officers
14 March 1996 View
Legacy
Annual Return
31 January 1996 View
Legacy
Officers
30 August 1995 View
Legacy
Officers
23 August 1995 View
Legacy
Officers
5 July 1995 View
Accounts With Accounts Type Full
Accounts
22 May 1995 View
Legacy
Annual Return
4 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
9 December 1994 View
Legacy
Officers
9 December 1994 View
Legacy
Mortgage
29 July 1994 View
Legacy
Mortgage
29 July 1994 View
Legacy
Mortgage
29 July 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Mortgage
27 June 1994 View
Legacy
Mortgage
27 June 1994 View
Accounts With Accounts Type Full
Accounts
23 March 1994 View
Legacy
Officers
15 March 1994 View
Legacy
Annual Return
1 March 1994 View
Accounts With Accounts Type Full
Accounts
25 August 1993 View
Legacy
Annual Return
16 February 1993 View
Resolution
Resolution
9 February 1993 View
Accounts With Accounts Type Full
Accounts
3 February 1993 View
Legacy
Accounts
5 November 1992 View
Legacy
Officers
29 September 1992 View
Legacy
Address
29 September 1992 View
Accounts With Accounts Type Full
Accounts
11 September 1992 View
Legacy
Officers
24 August 1992 View
Legacy
Officers
18 August 1992 View
Legacy
Annual Return
30 January 1992 View
Legacy
Address
19 September 1991 View
Legacy
Officers
11 September 1991 View
Accounts With Accounts Type Full
Accounts
22 February 1991 View
Legacy
Annual Return
5 February 1991 View
Legacy
Mortgage
6 August 1990 View
Legacy
Mortgage
12 July 1990 View
Legacy
Mortgage
11 July 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Officers
26 June 1990 View
Legacy
Annual Return
9 February 1990 View
Accounts With Accounts Type Full
Accounts
9 February 1990 View
Legacy
Officers
10 March 1989 View
Legacy
Officers
10 March 1989 View
Accounts With Accounts Type Full
Accounts
8 March 1989 View
Legacy
Annual Return
8 March 1989 View
Legacy
Officers
4 January 1989 View
Legacy
Officers
11 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Officers
10 November 1988 View
Legacy
Mortgage
20 September 1988 View
Accounts With Accounts Type Full
Accounts
25 January 1988 View
Legacy
Annual Return
25 January 1988 View
Legacy
Officers
14 September 1987 View
Legacy
Officers
20 August 1987 View
Legacy
Officers
2 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
19 November 1986 View
Legacy
Mortgage
4 November 1986 View
Legacy
Accounts
31 October 1986 View
Legacy
Officers
16 May 1986 View
Legacy
Address
16 May 1986 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Recommended credit limit

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