Introduction
Watch Company
M
MERTON COLLEGE NO. 1 LIMITED
MERTON COLLEGE NO. 1 LIMITED is an active company incorporated on 12 June 2020 with the registered office located in Oxford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. MERTON COLLEGE NO. 1 LIMITED was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12666279
LTD Company
Age
5 Years
Incorporated 12 June 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 4 November 2025 (4 months ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Full Accounts
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 22 May 2025 (10 months ago)
Submitted on 22 May 2025 (10 months ago)
Next Due
Due by 5 June 2026
For period ending 22 May 2026
Address
Merton College Merton Street Oxford, OX1 4JD,
6 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Director Joined
Dec 20
Appoint Person Director Company With Nam...
Funding Round
Feb 21
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Director Joined
Nov 22
Appoint Person Director Company With Nam...
Director Left
Apr 25
Termination Director Company With Name T...
1
Funding
4
Officers
0
Ownership
0
Accounts
Officers
8
4 Active
4 Resigned
Name
Role
Appointed
Status
GREANEY, Robert Antony
ActiveMerton Street, OxfordOX1 4JD
Secretary
Appointed 21 Feb 2023
GREANEY, Robert Antony
Merton Street, OxfordOX1 4JD
Secretary
21 Feb 2023
Active
ALEXANDER, Charles Alan Heathcote
ActiveMerton Street, OxfordOX1 4JD
Born January 1957
Director
Appointed 12 Jun 2020
ALEXANDER, Charles Alan Heathcote
Merton Street, OxfordOX1 4JD
Born January 1957
Director
12 Jun 2020
Active
EIDINOW, John Samuel Christopher, Friar
ActiveMerton Street, OxfordOX1 4JD
Born September 1968
Director
Appointed 12 Jun 2020
EIDINOW, John Samuel Christopher, Friar
Merton Street, OxfordOX1 4JD
Born September 1968
Director
12 Jun 2020
Active
MORRISON, Alan David, Professor
ActiveMerton Street, OxfordOX1 4JD
Born January 1967
Director
Appointed 16 Nov 2022
MORRISON, Alan David, Professor
Merton Street, OxfordOX1 4JD
Born January 1967
Director
16 Nov 2022
Active
ENTICKNAP, Andrew
ResignedMerton Street, OxfordOX1 4JD
Secretary
Appointed 01 Jun 2022
Resigned 02 Sept 2022
ENTICKNAP, Andrew
Merton Street, OxfordOX1 4JD
Secretary
01 Jun 2022
Resigned 02 Sept 2022
Resigned
SHACKELL, Clive Ernest
ResignedMerton Street, OxfordOX1 4JD
Secretary
Appointed 12 Jun 2020
Resigned 01 Jun 2022
SHACKELL, Clive Ernest
Merton Street, OxfordOX1 4JD
Secretary
12 Jun 2020
Resigned 01 Jun 2022
Resigned
BLACKMON, Kathryn Lee, Dr
ResignedMerton Street, OxfordOX1 4JD
Born October 1959
Director
Appointed 03 Dec 2020
Resigned 17 Nov 2022
BLACKMON, Kathryn Lee, Dr
Merton Street, OxfordOX1 4JD
Born October 1959
Director
03 Dec 2020
Resigned 17 Nov 2022
Resigned
GLOAG, John Stuart Gjers
ResignedMerton Street, OxfordOX1 4JD
Born March 1959
Director
Appointed 12 Jun 2020
Resigned 31 Mar 2025
GLOAG, John Stuart Gjers
Merton Street, OxfordOX1 4JD
Born March 1959
Director
12 Jun 2020
Resigned 31 Mar 2025
Resigned
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 November 2022
11 November 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 November 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
6 June 2022
12 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 June 2020