Introduction
Watch Company
M
MERLION CAPITAL CORPORATION LIMITED
MERLION CAPITAL CORPORATION LIMITED is an active company incorporated on 19 September 2001 with the registered office located in Winchester. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MERLION CAPITAL CORPORATION LIMITED was registered 24 years ago.(SIC: 68100)
Status
active
Active since 24 years ago
Company No
04290019
LTD Company
Age
24 Years
Incorporated 19 September 2001
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 19 September 2025 (7 months ago)
Submitted on 19 September 2025 (7 months ago)
Next Due
Due by 3 October 2026
For period ending 19 September 2026
Address
37 Jewry Street Winchester, SO23 8RY,
2 key events • 2001 - 2021
Funding Officers Ownership
Company Founded
Sept 01
Incorporation Company
Director Joined
Aug 21
Appoint Person Director Company With Nam...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
7
3 Active
4 Resigned
Name
Role
Appointed
Status
CHAMBERLAIN, Louise Ann
ActiveJewry Street, WinchesterSO23 8RY
Secretary
Appointed 24 Jan 2003
CHAMBERLAIN, Louise Ann
Jewry Street, WinchesterSO23 8RY
Secretary
24 Jan 2003
Active
CHAMBERLAIN, Charles Edwick
ActiveJewry Street, WinchesterSO23 8RY
Born January 1961
Director
Appointed 19 Sept 2001
CHAMBERLAIN, Charles Edwick
Jewry Street, WinchesterSO23 8RY
Born January 1961
Director
19 Sept 2001
Active
GOLDSBY, Anthony Andre
ActiveJewry Street, WinchesterSO23 8RY
Born July 1976
Director
Appointed 10 Aug 2021
GOLDSBY, Anthony Andre
Jewry Street, WinchesterSO23 8RY
Born July 1976
Director
10 Aug 2021
Active
GARDWELL SECRETARIES LIMITED
Resigned11 Catherine Place, LondonSW1E 6DX
Corporate secretary
Appointed 19 Sept 2001
Resigned 24 Jan 2003
GARDWELL SECRETARIES LIMITED
11 Catherine Place, LondonSW1E 6DX
Corporate secretary
19 Sept 2001
Resigned 24 Jan 2003
Resigned
SWIFT INCORPORATIONS LIMITED
ResignedChurch Street, LondonNW8 8EP
Corporate nominee secretary
Appointed 19 Sept 2001
Resigned 19 Sept 2001
SWIFT INCORPORATIONS LIMITED
Church Street, LondonNW8 8EP
Corporate nominee secretary
19 Sept 2001
Resigned 19 Sept 2001
Resigned
RINGROSE, Philip Leonard
Resigned1 Riverside, GuildfordGU1 3XD
Born August 1943
Director
Appointed 19 Sept 2001
Resigned 24 Jan 2003
RINGROSE, Philip Leonard
1 Riverside, GuildfordGU1 3XD
Born August 1943
Director
19 Sept 2001
Resigned 24 Jan 2003
Resigned
INSTANT COMPANIES LIMITED
ResignedMitchell Lane, BristolBS1 6BU
Corporate nominee director
Appointed 19 Sept 2001
Resigned 19 Sept 2001
INSTANT COMPANIES LIMITED
Mitchell Lane, BristolBS1 6BU
Corporate nominee director
19 Sept 2001
Resigned 19 Sept 2001
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Jewry Street, WinchesterSO23 8RY
Nature of Control
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
Notified 06 Apr 2016
Merlion Capital Holdings Ltd
Jewry Street, WinchesterSO23 8RY
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm
06 Apr 2016
Active
Filing History
76
Description
Type
Date Filed
Document
30 November 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
30 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
25 January 2010
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
25 January 2010