BL MERTHYR LIMITED
06663608Development of building projects
BL MERTHYR LIMITED
Development of building projects
Previous Company Names
Contact & Details
Contact
Registered Address
York House 45 Seymour Street London W1H 7LX England
Full company profile for BL MERTHYR LIMITED (06663608), an active company based in London, England. Incorporated 4 Aug 2008. Development of building projects. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2014–2024)
Cash in Bank
N/A
Net Assets
£59.00M
Total Liabilities
£33.60M
Turnover
£9.11M
Employees
N/A
Debt Ratio
36%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2023 31 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| British Land Company Secretarial Limited | Corporate-secretary | United Kingdom | Unknown | 3 Sept 2024 | Active |
See all 27 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Hammerson Uk Properties Plc
Ceased 19 May 2021
Brookfield Corporation
Ceased 3 Sept 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
land and buildings lying to the North of Swansea Road, Cyfarthfa MERTHYR TYDFIL | Freehold | - | 15 Jan 2014 |
Land on the north side of Swansea Road, Merthyr Tydfil MERTHYR TYDFIL | Freehold | - | 10 Oct 2013 |
land on the south side of Swansea Road, Merthyr Tydfil MERTHYR TYDFIL | Freehold | - | 25 Feb 2009 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 7 May 2026 | Officers | Change to director Mr James Michael Pinkstone on 24 Apr 2026 | |
| 27 Mar 2026 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 22 Jun 2025 with updates | |
| 18 Sept 2024 | Accounts | Annual accounts made up to 31 Dec 2023 | |
| 5 Sept 2024 | Officers | Termination of Paras Maalde as director on 3 Sept 2024 |
Change to director Mr James Michael Pinkstone on 24 Apr 2026
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 22 Jun 2025 with updates
Annual accounts made up to 31 Dec 2023
Termination of Paras Maalde as director on 3 Sept 2024
Recent Activity
Latest Activity
Change to director Mr James Michael Pinkstone on 24 Apr 2026
1 months ago on 7 May 2026
Annual accounts made up to 31 Mar 2025
2 months ago on 27 Mar 2026
Confirmation statement made on 22 Jun 2025 with updates
11 months ago on 5 Jul 2025
Annual accounts made up to 31 Dec 2023
1 years ago on 18 Sept 2024
Termination of Paras Maalde as director on 3 Sept 2024
1 years ago on 5 Sept 2024