MERTON ACQUISITIONS LIMITED
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Next accounts due
2026-12-31 (in 7mo)
Last filed for 2025-03-31
Confirmation statement due
2027-01-31 (in 8mo)
Last made up 2026-01-17
Watchouts
Cash
—
Latest balance sheet
Net assets
£3M
-40.2% lowest in 3 filed years
Employees
0
Average over period
Profit before tax
£648K
-69.3% lowest in 3 filed years
Watchouts
Facts from the Companies House register and the latest accounts — not a rating
-
1 PSC ceased in last 24 months
Significant control changed hands — see the Ownership section.
Net assets
4-year trend · vs Industrials median
Accounts
4-year trend · latest reflected 2025-03-31
| Metric | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Turnover | — | — | — | — | |
| Operating profit | — | — | £457,895 | £647,594 | |
| Profit before tax | — | £14,128,778 | £2,107,383 | £647,594 | |
| Net profit | — | £11,444,310 | £1,707,210 | £78,906 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | — | — | — | — | |
| Net assets | — | £6,495,106 | £5,620,542 | £3,361,948 | |
| Equity | -£4,949,204 | £6,495,106 | £5,620,542 | £3,361,948 | |
| Average employees | — | 0 | 0 | 0 | |
| Wages | — | — | — | — | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Year-on-year
FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
-40.2%
£5,620,542 £3,361,948
lowest in 3 filed years
-
Employees
—
Not reported
-
Operating profit
+41.4%
£457,895 £647,594
-
Profit before tax
-69.3%
£2,107,383 £647,594
lowest in 3 filed years
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2022-03-31 | 2023-03-31 | 2024-03-31 | 2025-03-31 |
|---|---|---|---|---|---|
| Interest cover | — | — | 0.28x | — |
Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 1 time since incorporation
- MERTON ACQUISITIONS LIMITED 2016-12-23 → present
- MENTON ACQUISITIONS LIMITED 2016-12-20 → 2016-12-23
Audit & accounting basis
- Accounting basis
- FRS 102 §1A
- Reporting scope
- Standalone (parent only)
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- Buzzacott Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have assessed the company's cashflow forecasts and they are satisfied that there is sufficient available cash for at least the next twelve months to meet the operating needs of the company.”
Group structure
- MERTON ACQUISITIONS LIMITED · parent
- Merton Catalyst LLP 50%
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| HIRSCHFIELD, David Joseph | Director | 2022-04-04 | May 1985 | British |
| LOPES DIAS, Eli Joseph | Director | 2022-04-04 | Sep 1991 | British |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PORTER, Allan William | Secretary | 2016-12-20 | 2022-12-31 |
| MORGAN, Jonathan Michael | Director | 2019-05-16 | 2022-04-04 |
| O'SULLIVAN, Donagh | Director | 2016-12-20 | 2022-03-31 |
| REDMOND, Ben John | Director | 2016-12-20 | 2019-05-16 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Goodmayes Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2026-03-12 | Active |
| Galliard Holdings Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-12-20 | Ceased 2026-03-12 |
| Luke Oliver Johnson | Individual | Shares 25–50%, Voting 25–50% | 2016-12-20 | Ceased 2023-12-21 |
Filing timeline
Last 20 of 39 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-08 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2026-05-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2026-03-18 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2026-02-11 | MR04 | mortgage | Mortgage satisfy charge full | |
| 2026-01-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-11-21 | AA | accounts | Accounts with accounts type full | |
| 2025-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-29 | CH01 | officers | Change person director company with change date | |
| 2024-11-05 | AA | accounts | Accounts with accounts type full | |
| 2024-01-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-01-17 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-01-17 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2024-01-14 | AA | accounts | Accounts with accounts type small | |
| 2024-01-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-22 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-12-21 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2023-12-01 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-12-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-25 | AA | accounts | Accounts with accounts type small | |
| 2022-05-11 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 6
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.