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MERLION CAPITAL HOLDINGS LIMITED (09667046)

MERLION CAPITAL HOLDINGS LIMITED (09667046) is an active UK company. incorporated on 2 July 2015. with registered office in Winchester. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. MERLION CAPITAL HOLDINGS LIMITED has been registered for 10 years. Current directors include CHAMBERLAIN, Charles Edwick, CHAMBERLAIN, Edward Henry Edwick, CHAMBERLAIN, Samuel Oliver Edwick and 1 others.

Company Number
09667046
Status
active
Type
ltd
Incorporated
2 July 2015
Age
10 years
Address
37 Jewry Street, Winchester, SO23 8RY
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
CHAMBERLAIN, Charles Edwick, CHAMBERLAIN, Edward Henry Edwick, CHAMBERLAIN, Samuel Oliver Edwick, CHAMBERLAIN, Zara Emily
SIC Codes
68100

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Introduction
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MERLION CAPITAL HOLDINGS LIMITED

MERLION CAPITAL HOLDINGS LIMITED is an active company incorporated on 2 July 2015 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 HOLDINGS LIMITED was registered 10 years ago.(SIC: 68100)

Status

active

Active since 10 years ago

Company No

09667046

LTD Company

Age

10 Years

Incorporated 2 July 2015

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

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

3 months left

Last Filed

Made up to 2 July 2025 (9 months ago)
Submitted on 2 July 2025 (9 months ago)

Next Due

Due by 16 July 2026
For period ending 2 July 2026
Contact
Address

37 Jewry Street Winchester, SO23 8RY,

Timeline

9 key events • 2015 - 2026

Funding Officers Ownership
Company Founded
Jul 15
Capital Update
Jul 15
Funding Round
Aug 15
Owner Exit
Nov 25
New Owner
Nov 25
Director Joined
Nov 25
Director Joined
Nov 25
Capital Reduction
Dec 25
Director Joined
Mar 26
3
Funding
3
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

5

CHAMBERLAIN, Louise Ann

Active
Jewry Street, WinchesterSO23 8RY
Secretary
Appointed 02 Jul 2015

CHAMBERLAIN, Charles Edwick

Active
Jewry Street, WinchesterSO23 8RY
Born January 1961
Director
Appointed 02 Jul 2015

CHAMBERLAIN, Edward Henry Edwick

Active
Jewry Street, WinchesterSO23 8RY
Born March 1996
Director
Appointed 10 Nov 2025

CHAMBERLAIN, Samuel Oliver Edwick

Active
Jewry Street, WinchesterSO23 8RY
Born June 1994
Director
Appointed 10 Nov 2025

CHAMBERLAIN, Zara Emily

Active
Jewry Street, WinchesterSO23 8RY
Born December 1998
Director
Appointed 24 Mar 2026

Persons with significant control

2

1 Active
1 Ceased

Mr Samuel Oliver Edwick Chamberlain

Active
Jewry Street, WinchesterSO23 8RY
Born June 1994

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 10 Nov 2025

Mr Charles Edwick Chamberlain

Ceased
Jewry Street, WinchesterSO23 8RY
Born January 1961

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Significant influence or control
Notified 06 Apr 2016
Ceased 10 Nov 2025
Fundings
Financials
Latest Activities

Filing History

35

Appoint Person Director Company With Name Date
24 March 2026
AP01Appointment of Director
Capital Cancellation Shares
31 December 2025
SH06Cancellation of Shares
Accounts With Accounts Type Total Exemption Full
24 December 2025
AAAnnual Accounts
Cessation Of A Person With Significant Control
10 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
10 November 2025
PSC01Notification of Individual PSC
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Confirmation Statement With No Updates
2 July 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 November 2022
AA01Change of Accounting Reference Date
Accounts With Accounts Type Micro Entity
30 November 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 July 2022
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
25 October 2021
AAAnnual Accounts
Confirmation Statement With No Updates
12 July 2021
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 July 2020
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
29 November 2019
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2019
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
5 July 2018
CS01Confirmation Statement
Accounts With Accounts Type Micro Entity
30 November 2017
AAAnnual Accounts
Confirmation Statement With No Updates
3 July 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
30 November 2016
AAAnnual Accounts
Confirmation Statement With Updates
29 July 2016
CS01Confirmation Statement
Capital Allotment Shares
19 August 2015
SH01Allotment of Shares
Legacy
24 July 2015
SH20SH20
Capital Statement Capital Company With Date Currency Figure
24 July 2015
SH19Statement of Capital
Legacy
24 July 2015
CAP-SSCAP-SS
Resolution
24 July 2015
RESOLUTIONSResolutions
Change Account Reference Date Company Current Shortened
2 July 2015
AA01Change of Accounting Reference Date
Change Person Secretary Company With Change Date
2 July 2015
CH03Change of Secretary Details
Incorporation Company
2 July 2015
NEWINCIncorporation