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Companies House/London/Company profile

427/429 MERTON ROAD MANAGEMENT LIMITED

Active
10612226·incorporated 2017-02-09

427/429 MERTON ROAD MANAGEMENT LIMITED is an active UK private limited company, incorporated on 9 February 2017 at Companies House (number 10612226; OpenRegistry canonical ID GB-10612226-427-429-merton-road-management-limited). Sophymarine's OpenRegistry classifies it under SIC 98000 (Residents property management), one of 126,134 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode SW18). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-09
Registered Address
429 MERTON ROAD, LONDON, SW18 5LB, ENGLAND
SIC
98000 — Residents property management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-02-08. Next confirmation statement due 2027-02-22.

Persons with significant control

427/429 MERTON ROAD MANAGEMENT LIMITED has 3 persons with significant control on file:

  • Miss Jane Filshie Turner born 1991 resident in England, British national. Notified 2021-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Jake Darren Beckett born 1992 resident in England, British national. Notified 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Miss Sian Louise Welby born 1986 resident in England, British national. Notified 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

4 historical PSC records have ceased:

  • Mr Christopher John Penford born 1992 resident in England, British national. Notified 2019-04-11. Ceased 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Natasha Grieco born 1991 resident in England, Italian national. Notified 2019-04-11. Ceased 2026-02-28.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Alexandra Sheila Yule born 1977 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2021-04-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Susan Antoinette Yatali born 1963 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2019-04-11.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

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