MERTON ENTERPRISES LIMITED

MERTON COLLEGE, MERTON STREET, OXFORD, OXFORDSHIRE, OX1 4JD

Company Number: 03934410
Incorporation date: 28-Feb-2000
Status: Active
Entity type: Private Limited Company

SIC codes:
68202 Letting and operating of conference and exhibition centres





SUMMARY

This company is 24.1 years old and is currently active. It is controlled by The Warden And Scholars Of The House Or College Of Scholars Of Merton In The University Of Oxford. The company has positive equity (net assets) of GBP 143.1 thousand which has increased from GBP 138.5 thousand in the previous year. The latest reported revenue figure is GBP 469.6 thousand which is up 40% on previous year's figure of GBP 327.6 thousand. The company has 3 active officers (directors or partners) who are or were officers of 8 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Apr-2025
Accounts Filed: SMALL (31-Jul-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jul-2023 GBP 469,632 64,750 2,309 67,059
31-Jul-2022 GBP 327,644 62,375 103 62,478


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jul-2023 GBP 375,127 610,923 467,864 76,000 67,059 143,059
31-Jul-2022 GBP 198,658 381,314 242,836 76,000 62,478 138,478

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Robert Antony GREANEY 21 Feb 2023 29 Mar 2024 1 - 0
Resigned Andrew ENTICKNAP 01 Jun 2022 02 Sep 2022 0 - 1
Resigned Clive Ernest SHACKELL 03 Oct 2012 01 Jun 2022 0 - 1
Resigned Clifford Ronald WEBB 20 Mar 2000 03 Oct 2012 0 - 3
Resigned Susanna Catherine BROWN 28 Feb 2000 20 Mar 2000 0 - 6

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Timothy John LIGHTFOOT 01 Dec 2016 Domestic Bursar British 1 - 00 (0.0%)
Active Charles Alan Heathcote ALEXANDER 03 Oct 2012 Finance Bursar British 6 - 00 (0.0%)
Resigned Douglas John BAMBER 03 Oct 2012 31 Mar 2016 Domestic Bursar British 0 - 31 (33.3%)
Active John Stuart Gjers GLOAG 20 Mar 2000 Chartered Surveyor British 4 - 10 (0.0%)
Resigned Clifford Ronald WEBB 20 Mar 2000 03 Oct 2012 Accountant British 0 - 30 (0.0%)
Resigned Glynne STANFIELD 28 Feb 2000 20 Mar 2000 Solicitor British 0 - 11245 (40.2%)
Number of active directors: 3
Average tenure of active directors: 14.3 years
Average tenure of resigned directors: 5.4 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
DRAGON SCHOOL TRUST LIMITED (00524331) - Active
DRAGON SCHOOL TRADING LIMITED (01379919) - Active
MERTON ENTERPRISES LIMITED (03934410) - Active
OXFORD LIEDER (05485276) - Active
TUDOR HALL SCHOOL ENTERPRISES LIMITED (07703410) - Active
UNICORN EQUESTRIAN CENTRE (07904571) - Active
OSPS TRUSTEE LIMITED (08275610) - Active
SOUTH HILL FARM CONSULTANCY LTD (08932080) - Active
MERTON COLLEGE NO. 1 LIMITED (12666279) - Active

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MERTON ENTERPRISES LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 68202 Letting and operating of conference and exhibition centres)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
ETC VENUES LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 02717522 2017-06-30 46,056,569 7,023,402
ETC VENUES PARENT HOLDINGS LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283506 2017-06-30 46,056,569 5,308,038
KINGS HOUSE MANAGEMENT (UK) LIMITED RAMILLIES HOUSE, 2 RAMILLIES STREET, LONDON, W1F 7LN 06074175 2017-12-31 1,016,882 0 68320-Management of real estate on a fee or contract basis
73200-Market research and public opinion polling
D & R INVESTMENTS LIMITED 54 HOLLYHEDGE ROAD, BIRMINGHAM, WEST MIDLANDS, B71 3AB 08469816 2018-03-31 86,023 0
SWAFFHAM PHOENIX LIMITED 2 ADMIRALS COURT, SWAFFHAM, NORFOLK, PE37 7TE 08553020 2018-06-30 2,640 0
ETC VENUES GROUP LIMITED PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 05757544 2017-06-30 0 -1,510
ETC VENUES (HOLDINGS) LTD PROSPERO HOUSE, 241 BOROUGH HIGH STREET, LONDON, SE1 1GA 08283609 2017-06-30 0 -717,217
JAIDAN HOMES LIMITED COMMUNICATIONS HOUSE, COMPTON ROAD, WOLVERHAMPTON, ENGLAND, WV3 9PH 10442314 0000-00-00 0 0
KIVETON PARK AND WALES VILLAGE HALL . WALESMOOR AVENUE, KIVETON PARK, SHEFFIELD, SOUTH YORKSHIRE, S26 5RG 06212268 0000-00-00 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MERTON ENTERPRISES LIMITED 0.7% 4.0% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 1.5% 2.8% Medium
Accounting Month 0.6% 7.2% 9.6% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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