Merton Stamford Investments Limited

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Company number
10387733
Status
Active
Registered address
118 High Street, Harrold, United Kingdom, Mk43 7bj
Incorporated
21 September 2016
Country
United Kingdom
Company type
Private Limited Company
SIC codes
68209

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Birnie, Helen
    Secretary
    Appointed: 2016-09-21
    • Helen BIRNIE — Officer, appointed 2016-09-21
  • Choudhury, Damian
    Secretary
    Appointed: 2016-09-21
    • Damian CHOUDHURY — Officer, appointed 2016-09-21
  • Birnie, Helen
    Director
    Nationality: United Kingdom · Residence: United Kingdom · Appointed: 2016-09-21
    • Helen BIRNIE — Officer, appointed 2017-09-08
    • Helen BIRNIE — Officer, appointed 2016-09-21
    • Helen BIRNIE — Officer, appointed 2015-11-03, resigned 2019-12-28
  • Choudhury, Damian
    Director
    Nationality: British · Residence: England · Appointed: 2016-09-21
    • Damian CHOUDHURY — Officer, appointed 2017-09-08
    • Damian CHOUDHURY — Officer, appointed 2016-09-21
    • Damian CHOUDHURY — Officer, appointed 2015-11-03

Filing History

  • confirmation-statement-with-no-updates
    Date: 2025-08-30 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2025-03-14 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2024-09-13 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2024-09-12 · Type: AA
  • accounts-with-accounts-type-micro-entity
    Date: 2023-09-27 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2023-09-18 · Type: CS01
  • accounts-with-accounts-type-micro-entity
    Date: 2022-11-12 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2022-09-14 · Type: CS01

PSC / Beneficial Ownership

  • Hbdc Investment Uk Ltd
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2016-09-21 · Ceased 2016-09-21
  • Mr Damian Choudhury
    ownership-of-shares-75-to-100-percent · Notified 2016-09-21

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

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PEP Screening

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Director History

4 director records on file · 4 active · 8 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MERTON STAMFORD INVESTMENTS LIMITED - UK Company Risk Report