VA

VALE ACTON DEVELOPMENTS LIMITED

Administration

Company number 12939642

London · Incorporated 9 October 2020

Care Of Restructuring And Recovery Service (Rrs) S&W Partners Llp, 45 Gresham Street, London, EC2V 7BG

Last updated on 3 April 2026

Development of building projects · SIC 41100

Status
Administration
Company age
5 years
Company type
Private limited
Accounts
Overdue
Total raised
£980
Shares allotted
980
Latest round
20 April 2021

Company history

Previous company names

THE VALE ACTON DEVELOPMENTS LIMITED · 9 October 2020 – 9 October 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2022
Next due
30 September 2024
Overdue by 25 months
Confirmation statement Overdue
Last filed
8 October 2023
Next due
22 October 2024
Overdue by 24 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

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

Capital table

Updated on 3 April 2026
  • MERLIN 3 HOLDINGS LIMITED (56.1%)
  • MERLIN 2 HOLDINGS (16.3%)
  • GANDYR NADLAN LTD (9.4%)
  • RAFAEL ASHKENAZI (6.2%)
  • YARON ITAY (5.0%)
  • SHAMOEL CARMON (2.4%)
  • URI MISHOL (2.4%)
  • BOSS CAPITAL LIMITED (1.2%)
  • ARIE AHARONOV (0.9%)
Total shares
981
Nominal value
£981.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 710 GBP £710.000
B ORDINARY 271 GBP £271.000
Total 981

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MERLIN 2 HOLDINGS A ORDINARY 160 16.31% 160 16.31%
MERLIN 3 HOLDINGS LIMITED A ORDINARY 550 56.07% 550 56.07%
ARIE AHARONOV B ORDINARY 9 0.92% 9 0.92%
BOSS CAPITAL LIMITED B ORDINARY 12 1.22% 12 1.22%
GANDYR NADLAN LTD B ORDINARY 92 9.38% 92 9.38%
RAFAEL ASHKENAZI B ORDINARY 61 6.22% 61 6.22%
SHAMOEL CARMON B ORDINARY 24 2.45% 24 2.45%
URI MISHOL B ORDINARY 24 2.45% 24 2.45%
YARON ITAY B ORDINARY 49 4.99% 49 4.99%
Total 981 100% 981 100%

Officers

No officers on record.

Persons with significant control

PS
Merlin 3 Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 October 2020

Funding

4 funding rounds
20 April 2021
B ORDINARY · 113 shares allotted
£113
1 March 2021
B ORDINARY · 158 shares allotted
£158
18 December 2020
A ORDINARY · 639 shares allotted
£639
21 October 2020
A ORDINARY · 70 shares allotted
£70
Total (4 rounds, 980 shares)
£980

Filing history

Liquidation In Administration Progress Report
Insolvency
3 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2025 View
Liquidation In Administration Progress Report
Insolvency
12 May 2025 View
Liquidation In Administration Extension Of Period
Insolvency
4 April 2025 View
Liquidation In Administration Progress Report
Insolvency
7 November 2024 View
Liquidation In Administration Statement Of Affairs With Form Attached
Insolvency
16 July 2024 View
Liquidation Administration Notice Deemed Approval Of Proposals
Insolvency
15 June 2024 View
Liquidation In Administration Proposals
Insolvency
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
25 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2024 View
Liquidation In Administration Appointment Of Administrator
Insolvency
16 April 2024 View
Termination Director Company With Name Termination Date
Officers
1 February 2024 View
Appoint Person Director Company With Name Date
Officers
1 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
23 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Termination Director Company With Name Termination Date
Officers
10 March 2023 View
Appoint Corporate Director Company With Name Date
Officers
10 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2022 View
Appoint Person Director Company With Name Date
Officers
30 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 July 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 February 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 November 2021 View
Capital Allotment Shares
Capital
4 May 2021 View
Capital Allotment Shares
Capital
23 March 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 January 2021 View
Memorandum Articles
Incorporation
13 January 2021 View
Capital Allotment Shares
Capital
12 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2020 View
Capital Allotment Shares
Capital
12 November 2020 View
Capital Name Of Class Of Shares
Capital
11 November 2020 View
Certificate Change Of Name Company
Change Of Name
9 October 2020 View
Incorporation Company
Incorporation
9 October 2020 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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