# Forge Investments Limited

## Details

- **Company number:** [03895632](https://find-and-update.company-information.service.gov.uk/company/03895632)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 13 Dec 1999
- **Registered office:** OPUS RESTRUCTURING LLP 1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, MK5 8PJ
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate


## Previous names

- Merry Monk Limited (until 3 Mar 2003)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LUCAS, Jason Lee | secretary | 13 Dec 1999 | 10 Sep 2023 |
| LUCAS, Jason Lee | director | 13 Dec 1999 | 10 Sep 2023 |
| PICKERING, Nigel | director | 30 Sep 2002 | 25 Feb 2016 |
| JOHNSTON, Andrew Thomas | director | 14 Feb 2008 | 16 Feb 2008 |
| LUCAS, Geoffrey Arthur | director | 13 Dec 1999 | 7 Aug 2002 |
| HUNT, Alan Edwin | director | 13 Dec 1999 | 7 Aug 2002 |
| WILDGOOSE, Anthony | director | 13 Dec 1999 | 14 Sep 2001 |
| SWIFT INCORPORATIONS LIMITED | corporate-nominee-secretary | 13 Dec 1999 | 13 Dec 1999 |
| INSTANT COMPANIES LIMITED | corporate-nominee-director | 13 Dec 1999 | 13 Dec 1999 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Jason Lee Lucas | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 3 May 2017 |  |
| Forge Commercial Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 3 May 2017 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2019 | £931,667 | - | 1 |
| 31 Oct 2018 | £916,494 | - | 1 |
| 31 Oct 2017 | £872,326 | - | - |
| 31 Oct 2016 | £369,492 | £1,086 | - |
| 31 Oct 2015 | £460,875 | £574 | - |
| 31 Oct 2014 | -£90,951 | £966 | - |
| 31 Oct 2013 | -£85,968 | £1,771 | - |






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