# Merlion Capital Kingston Limited

## Details

- **Company number:** [04815535](https://find-and-update.company-information.service.gov.uk/company/04815535)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 30 Jun 2003
- **Registered office:** 5TH FLOOR, GROVE HOUSE, 248A, MARYLEBONE ROAD, LONDON, NW1 6BB
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 30 Jun 2003 | 30 Jun 2003 |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 30 Jun 2003 | 30 Jun 2003 |
| HUNT, Anthony Jonathan | secretary | 21 Jul 2003 | 23 Jul 2003 |
| CHAMBERLAIN, Louise Ann | secretary | 30 Jun 2003 |  |
| CHAMBERLAIN, Charles Edwick | director | 30 Jun 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Merlion Capital Holdings Ltd | ownership-of-shares-75-to-100-percent-as-firm, voting-rights-75-to-100-percent-as-firm, right-to-appoint-and-remove-directors-as-firm, significant-influence-or-control-as-firm | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | - | - | 1 |
| 31 Mar 2023 | - | - | 1 |
| 28 Feb 2022 | £174,769 | - | 1 |
| 28 Feb 2021 | £206,307 | - | 1 |
| 28 Feb 2020 | £1,561 | - | 1 |
| 28 Feb 2019 | £1,094,529 | - | - |
| 28 Feb 2018 | £860,731 | - | - |
| 28 Feb 2017 | -£430,760 | - | - |
| 28 Feb 2016 | -£681,705 | £26,141 | - |





## Directors' other companies

- [CHAMBERLAIN, Charles Edwick](/person/7033743) - director at [Navigation Point Management Limited](/company/08183103)
- [CHAMBERLAIN, Charles Edwick](/person/7033743) - director at [Keyhaven Homes Skipton Ltd](/company/04984789)
- [CHAMBERLAIN, Charles Edwick](/person/7033743) - director at [Greenhaven Homes Limited](/company/07740243)



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