Menna Overview
Here’s a quick overview of MERTONIAN HOLDINGS LIMITED 👀 — a Sidcup based business that started in 2020.
MERTONIAN HOLDINGS LIMITED
- Company statusactive
- Company No12451554
- Age6 years 5 months Incorporated 10 February 2020
- Officers3
Address
150 Station Road, Sidcup, DA15 7AB, England
MERTONIAN HOLDINGS LIMITED is an active company incorporated on 10 February 2020 and based in Sidcup, England. The company was registered 6 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 68100 Buying and selling of own real estate, 68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 July 2025. Next accounts due by 31 July 2026
See filing history on Companies House
Latest Activity
Replacement Filing Of Confirmation Statement With Made Up Date
4 Months Ago on 09 Mar 2026
Confirmation Statement With Updates
5 Months Ago on 09 Feb 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change To A Person With Significant Control
6 Months Ago on 29 Jan 2026
Change Person Director Company With Change Date
10 Months Ago on 16 Sep 2025
Change Person Director Company With Change Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 10 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 19 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 26 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 15 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 22 Feb 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 02 Nov 2021
Change Account Reference Date Company Previous Extended
4 Years Ago on 18 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 26 Feb 2021
Incorporation Company
6 Years Ago on 10 Feb 2020
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KALLAR, Balbinder Kaur | director | Nov 1953 | 10 Feb 2020 |
| KALLAR, Sarbjit Kaur | director | Mar 1976 | 10 Feb 2020 |
| KALLAR, Tarlok | director | Apr 1955 | 10 Feb 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Akk30 Holdings Limited | 10 Feb 2020 | |
| Ask19 Holdings Limited | 10 Feb 2020 |
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KALLAR, Balbinder Kaur, KALLAR, Tarlok are mutual persons.
KALLAR, Balbinder Kaur, KALLAR, Tarlok are mutual persons.
KALLAR, Balbinder Kaur, KALLAR, Tarlok are mutual persons.
KALLAR, Sarbjit Kaur are mutual persons.
KALLAR, Sarbjit Kaur are mutual persons.
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KALLAR, Balbinder Kaur, KALLAR, Tarlok are mutual persons.
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Menna Overview
Here’s a quick overview of MERTONIAN HOLDINGS LIMITED 👀 — a Sidcup based business that started in 2020.