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123-125 Merton Road Development Limited

12253362

active
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

43-45 Dorset Street, London, W1U 7NA
Incorporated 10/10/2019

Compliance

Last accounts

30/10/2023

micro entity

Next accounts due

28/07/2025

Overdue

Confirmation statement

Last: 13/11/2024

Due 27/11/2025

Overdue

Industry

41100
Development of building projects

Officers

Mr David George Russell

director · Since 10/10/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 39

Also on 16 other boards

David George Russell

director · Since 10/10/2019

British · United Kingdom · Age 39

Former

Joe Lewis Ringart

director · Resigned 27/03/2024

Jonathan David William Brown

director · Resigned 22/11/2024

Persons with Significant Control

Yogos Construction Limited

25–50% shares
25–50% votes

43-45, Dorset Street, London

Reg: 10355734 · Companies House · Private Limited Company

Notified 10/10/2019

Gpf Lewis Developments Limited

25–50% shares

Gpf Lewis House, Olds Approach, Watford, WD18 9AB

Reg: 12275647 · Companies House · Private Limited Company

Notified 13/10/2019

Former PSCs

Gpf Lewis Developments Plc

Ceased 13/11/2019

Charges0 outstanding

Charge
satisfied

UNITED TRUST BANK LIMITED

Created 05/09/2022Registered 07/09/2022Satisfied 14/06/2024
Charge
satisfied

UNITED TRUST BANK LIMITED

Created 05/09/2022Registered 07/09/2022Satisfied 14/06/2024
Charge
satisfied

CLEARWELL DEVELOPMENT FINANCE TWO LIMITED

Created 19/04/2021Registered 22/04/2021Satisfied 14/06/2024
Charge
satisfied

CLEARWELL DEVELOPMENT FINANCE TWO LIMITED

Created 19/04/2021Registered 21/04/2021Satisfied 14/06/2024
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 03/03/2021Registered 10/03/2021Satisfied 08/09/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 03/03/2021Registered 10/03/2021Satisfied 08/09/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 03/03/2021Registered 04/03/2021Satisfied 08/09/2022
Charge
satisfied

ASSETZ CAPITAL TRUST COMPANY LIMITED

Created 03/03/2021Registered 04/03/2021Satisfied 08/09/2022
Charge
satisfied

PARAGON DEVELOPMENT FINANCE LIMITED

Created 20/11/2019Registered 27/11/2019Satisfied 16/03/2021
Charge
satisfied

BH NO1 LLP

Created 20/11/2019Registered 22/11/2019Satisfied 14/04/2022

Change History

officer appointed → RUSSELL, David George
2026-09-24
status → active
2026-09-24

Active

type → ltd
2026-09-24

Private Limited Company

address line1 → 43-45 Dorset Street
2026-09-24

43-45 DORSET STREET

post town → London
2026-09-24

LONDON

CompanyRankvs 85986+ SIC 41100 peers
19

Financial strength1th percentile among SIC peers · 0/25
Employees68th percentile among SIC peers · 10/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity7 years trading (max 15) · 7/15
Filing complianceAccounts and CS overdue · 0/15
Show leaderboard
How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees10/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity7/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance0/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/10/2023

Net Worth

-£1.9M

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

£863k

Current Liabilities

£2.8M

2avg. employees
Prepared with CCH Software

EstimatesDerived

YearCurrent Ratio
20230.31

Derived from filed accounts. Not audited figures.

Filing History49 filings

DISS40

gazette filings brought up to date

22/11/20251 page · PDF
GAZ1

gazette notice compulsory

23/09/20251 page · PDF
Confirmation statement

confirmation statement with no updates

16/12/20243 pages · PDF
Director resigned

termination director company with name termination date

28/11/20241 page · PDF
Director details changed

change person director company with change date

18/11/20242 pages · PDF
Accounts filed

accounts with accounts type micro entity

13/09/20243 pages · PDF
Director resigned

termination director company with name termination date

13/08/20241 page · PDF
MR04

mortgage satisfy charge full

14/06/20241 page · PDF
MR04

mortgage satisfy charge full

14/06/20241 page · PDF
MR04

mortgage satisfy charge full

14/06/20241 page · PDF
MR04

mortgage satisfy charge full

14/06/20241 page · PDF
Confirmation statement

confirmation statement with no updates

14/11/20233 pages · PDF
Accounts filed

accounts with accounts type micro entity

06/09/20234 pages · PDF
Accounts date changed

change account reference date company previous shortened

27/07/20231 page · PDF
Accounts filed

accounts with accounts type micro entity

23/12/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

28/11/20223 pages · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
Director details changed

change person director company with change date

14/11/20222 pages · PDF
MR04

mortgage satisfy charge full

08/09/20221 page · PDF
MR04

mortgage satisfy charge full

08/09/20221 page · PDF
MR04

mortgage satisfy charge full

08/09/20221 page · PDF
MR04

mortgage satisfy charge full

08/09/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/202226 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

07/09/202224 pages · PDF
Accounts date changed

change account reference date company previous shortened

25/07/20221 page · PDF
Director details changed

change person director company with change date

18/07/20222 pages · PDF
MR04

mortgage satisfy charge full

14/04/20221 page · PDF
Confirmation statement

confirmation statement with no updates

17/12/20213 pages · PDF
Address changed

change registered office address company with date old address new address

12/10/20211 page · PDF
Accounts filed

accounts with accounts type micro entity

07/10/20214 pages · PDF
Accounts date changed

change account reference date company previous shortened

07/07/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

22/04/202111 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

21/04/202127 pages · PDF
RESOLUTIONS

resolution

15/04/20213 pages · PDF
MR04

mortgage satisfy charge full

16/03/20211 page · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/202123 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

10/03/202123 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202123 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

04/03/202122 pages · PDF
PSC05

change to a person with significant control

10/02/20212 pages · PDF
Confirmation statement

confirmation statement with updates

08/02/20214 pages · PDF
PSC02

notification of a person with significant control

08/02/20212 pages · PDF
PSC07

cessation of a person with significant control

08/02/20211 page · PDF
Director appointed

appoint person director company with name date

14/01/20212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/11/201946 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

22/11/201953 pages · PDF
Confirmation statement

confirmation statement with updates

21/11/20194 pages · PDF
Incorporated

incorporation company

10/10/201942 pages · PDF