Register entry · No. 15511705
MERTON AND SON COMPANY LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 30 Nov 2026.
Companies House register -
Clear
Confirmation statement on time
Next due 6 Mar 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
3 current directors.
Officers on the register · See it -
Clear
Owners
3 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £100.
Accounts to 28 Feb 2025 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 21 Feb 2024 (2 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
107 JUPITER DRIVE, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP2 5NU
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 30 Nov 2026
- Last made up to
- 28 Feb 2025
- Type
- DORMANT
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Confirmation statement
- Next due
- 6 Mar 2027
- Last made up to
- 20 Feb 2026
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MERTON AND SON COMPANY LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 28 Feb 2025 | not published | not published | — | £100 | — |
People
Officers All 3, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Leanda Jane Merton | Director | 21 Feb 2024 | — | March 1970 | British · England |
| John Anthony Merton | Director | 21 Feb 2024 | — | November 1968 | British · England |
| Jack David Merton | Director | 21 Feb 2024 | — | June 1999 | British · England |
Owners and controllers All 3, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Jack David Merton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Feb 2024 | — | June 1999 | British · England |
| Mrs Leanda Jane Merton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Feb 2024 | — | March 1970 | British · England |
| Mr John Anthony Merton | Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent | 21 Feb 2024 | — | November 1968 | British · England |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MERTON AND SON COMPANY LTD still trading?
The register shows MERTON AND SON COMPANY LTD as active.
What does MERTON AND SON COMPANY LTD do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was MERTON AND SON COMPANY LTD set up?
It was incorporated on 21 February 2024.
When are MERTON AND SON COMPANY LTD's accounts due?
Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.
When is MERTON AND SON COMPANY LTD's next confirmation statement due?
By 6 March 2027.
Who runs MERTON AND SON COMPANY LTD?
MERTON AND SON COMPANY LTD has 3 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House