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Companies House/London/Company profile

MERTON BOOKS LIMITED

Active
08898639·incorporated 2014-02-17

MERTON BOOKS LIMITED is an active UK private limited company, incorporated on 17 February 2014 at Companies House (number 08898639; OpenRegistry canonical ID GB-08898639-merton-books-limited). Sophymarine's OpenRegistry classifies it under SIC 58110 (Book publishing), one of 9,946 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC1V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-17
Registered Address
BERKSHIRE HOUSE, 168 - 173 HIGH HOLBORN, LONDON, WC1V 7AA, UNITED KINGDOM
SIC
58110 — Book publishing
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-23. Next confirmation statement due 2027-04-06.

Persons with significant control

MERTON BOOKS LIMITED has 1 person with significant control on file:

  • Neal Street Productions Limited. Notified 2022-07-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Peter Schooling born 1959 resident in England, British national. Notified 2021-02-01. Ceased 2022-07-21.
    • Has significant influence or control
  • Patricia Holt Schooling born 1927 resident in England, British national. Notified 2016-04-06. Ceased 2021-01-20.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

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