MERTONPLACE LIMITED

Company summary

Company number: 02005268
Status: ACTIVE
Incorporated / age: 1 April 198640 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 8 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Nature of business
Non-trading company

Officer details

Filing history

Timeline

People with significant control

Charges

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MERTONPLACE LIMITED

Company summary

Company number: 02005268
Status: ACTIVE
Incorporated / age: 1 April 198640 years
Registered office: 500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Accounts due: 31 July 2027
Confirmation statement due: 8 March 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 27 August 2026 at 14:04 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
500 Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
THOMAS, Penelope ACTIVE	Secretary	12 Jul 2024				500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
FLOYDD, William James Spencer ACTIVE	Director	30 Nov 2023		United Kingdom	February 1969	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
HAGUE, William George RESIGNED	Secretary	18 Aug 1995	03 Oct 2008			Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
MAGUIRE, Kevin RESIGNED	Secretary	01 Nov 2008	18 Aug 2023			500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
SHAW, Gordon Peter RESIGNED	Secretary	04 Sep 1992	18 Aug 1995			2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA
MID ORIENT TECHNICAL SERVICES LTD RESIGNED	Secretary		30 Sep 1992			14 Park Street, London, W1Y 3WD
ANDERSON, John Derek RESIGNED	Director		17 Feb 1994		September 1944	204 Coleherne Court, Redcliffe Gardens, London, SW5 0DT
BERGIN, Patrick Joseph RESIGNED	Director	30 Jun 2006	26 Mar 2019	England	March 1966	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
CALLCUTT, John RESIGNED	Director	11 Mar 1996	17 Jan 2006	United Kingdom	January 1947	57 Chantry View Road, Guildford, Surrey, GU1 3XT
COOPER, Duncan John RESIGNED	Director	31 Dec 2019	30 Nov 2023	United Kingdom	October 1979	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
CUTLER, Michael John RESIGNED	Director	01 Sep 1997	23 Aug 1999		July 1949	The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR
CZEZOWSKI, Jan Miroslaw RESIGNED	Director	31 Oct 1996	29 Aug 1997	United Kingdom	July 1947	50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG
DARBY, David Peter RESIGNED	Director	30 Nov 2007	19 Jan 2011		May 1950	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
DARBY, David Peter RESIGNED	Director	23 Nov 1994	01 Mar 1996		May 1950	Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG
FRESHNEY, Michael John RESIGNED	Director		29 Jun 1995	England	February 1943	Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG
GATES, Oliver RESIGNED	Director	08 Jun 1992	28 Jul 1992		July 1937	44 Gloucester Square, London, W2 2TQ
GATES, Oliver RESIGNED	Director		28 Jul 1992		July 1937	44 Gloucester Square, London, W2 2TQ
HUGHES, Nigel Ian RESIGNED	Director	03 Jan 2006	30 Nov 2007		May 1952	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
MOGFORD, Stephen John RESIGNED	Director	15 Sep 1997	30 Jun 2006		June 1947	Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP
NEVETT, Edward Rex RESIGNED	Director	28 Jul 1992	23 Nov 1994	United Kingdom	March 1949	16 Badgers Copse, Camberley, Surrey, GU15 1HW
PALMER, John Robert Hamilton RESIGNED	Director	17 Feb 1994	01 Mar 1996		March 1942	The Old Rectory, Wigginton, Banbury, Oxfordshire, OX15 4LA
RACY, Khaled Salam RESIGNED	Director		01 Mar 1996		March 1945	PO BOX 1758, Doha Qatar
ROGERS, Colin John RESIGNED	Director	01 Mar 1996	31 Oct 1996	England	October 1956	7 Luckley Road, Wokingham, Berkshire, RG41 2ES
STONE, Stephen RESIGNED	Director	22 Mar 2009	31 Oct 2019	England	February 1954	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN
STONE, Stephen RESIGNED	Director	11 Mar 1996	03 Jan 2006		February 1954	92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ
TINKER, Nigel Christopher RESIGNED	Director	22 Mar 2009	31 Dec 2019	England	October 1960	Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom
TRUSCOTT, Peter Martin RESIGNED	Director	31 Dec 2019	14 Jun 2024	England	June 1962	500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom
WALKER, Bruce Gordon RESIGNED	Director	17 Aug 1995	21 Mar 2002		October 1955	4 Piermont Place, Bickley, Kent, BR1 2PP

THOMAS, Penelope ACTIVE
Role: Secretary
Appointed on: 12 Jul 2024
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

FLOYDD, William James Spencer ACTIVE
Role: Director
Appointed on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1969
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

HAGUE, William George RESIGNED
Role: Secretary
Appointed on: 18 Aug 1995
Resigned on: 03 Oct 2008
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

MAGUIRE, Kevin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2008
Resigned on: 18 Aug 2023
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SHAW, Gordon Peter RESIGNED
Role: Secretary
Appointed on: 04 Sep 1992
Resigned on: 18 Aug 1995
Address: 2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

MID ORIENT TECHNICAL SERVICES LTD RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1992
Address: 14 Park Street, London, W1Y 3WD

ANDERSON, John Derek RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Feb 1994
Date of birth: September 1944
Address: 204 Coleherne Court, Redcliffe Gardens, London, SW5 0DT

BERGIN, Patrick Joseph RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 26 Mar 2019
Country of Residence: England
Date of birth: March 1966
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

CALLCUTT, John RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 17 Jan 2006
Country of Residence: United Kingdom
Date of birth: January 1947
Address: 57 Chantry View Road, Guildford, Surrey, GU1 3XT

COOPER, Duncan John RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: October 1979
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CUTLER, Michael John RESIGNED
Role: Director
Appointed on: 01 Sep 1997
Resigned on: 23 Aug 1999
Date of birth: July 1949
Address: The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR

CZEZOWSKI, Jan Miroslaw RESIGNED
Role: Director
Appointed on: 31 Oct 1996
Resigned on: 29 Aug 1997
Country of Residence: United Kingdom
Date of birth: July 1947
Address: 50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 19 Jan 2011
Date of birth: May 1950
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

DARBY, David Peter RESIGNED
Role: Director
Appointed on: 23 Nov 1994
Resigned on: 01 Mar 1996
Date of birth: May 1950
Address: Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG

FRESHNEY, Michael John RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Jun 1995
Country of Residence: England
Date of birth: February 1943
Address: Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

GATES, Oliver RESIGNED
Role: Director
Appointed on: 08 Jun 1992
Resigned on: 28 Jul 1992
Date of birth: July 1937
Address: 44 Gloucester Square, London, W2 2TQ

GATES, Oliver RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Jul 1992
Date of birth: July 1937
Address: 44 Gloucester Square, London, W2 2TQ

HUGHES, Nigel Ian RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 30 Nov 2007
Date of birth: May 1952
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

MOGFORD, Stephen John RESIGNED
Role: Director
Appointed on: 15 Sep 1997
Resigned on: 30 Jun 2006
Date of birth: June 1947
Address: Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

NEVETT, Edward Rex RESIGNED
Role: Director
Appointed on: 28 Jul 1992
Resigned on: 23 Nov 1994
Country of Residence: United Kingdom
Date of birth: March 1949
Address: 16 Badgers Copse, Camberley, Surrey, GU15 1HW

PALMER, John Robert Hamilton RESIGNED
Role: Director
Appointed on: 17 Feb 1994
Resigned on: 01 Mar 1996
Date of birth: March 1942
Address: The Old Rectory, Wigginton, Banbury, Oxfordshire, OX15 4LA

RACY, Khaled Salam RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Mar 1996
Date of birth: March 1945
Address: PO BOX 1758, Doha Qatar

ROGERS, Colin John RESIGNED
Role: Director
Appointed on: 01 Mar 1996
Resigned on: 31 Oct 1996
Country of Residence: England
Date of birth: October 1956
Address: 7 Luckley Road, Wokingham, Berkshire, RG41 2ES

STONE, Stephen RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 31 Oct 2019
Country of Residence: England
Date of birth: February 1954
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

STONE, Stephen RESIGNED
Role: Director
Appointed on: 11 Mar 1996
Resigned on: 03 Jan 2006
Date of birth: February 1954
Address: 92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ

TINKER, Nigel Christopher RESIGNED
Role: Director
Appointed on: 22 Mar 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: October 1960
Address: Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TRUSCOTT, Peter Martin RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 14 Jun 2024
Country of Residence: England
Date of birth: June 1962
Address: 500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

WALKER, Bruce Gordon RESIGNED
Role: Director
Appointed on: 17 Aug 1995
Resigned on: 21 Mar 2002
Date of birth: October 1955
Address: 4 Piermont Place, Bickley, Kent, BR1 2PP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Jun 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jun 1990	Satisfied
15 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Oct 1986	Satisfied
18 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jun 1986	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

THOMAS, Penelope ACTIVE

Secretary

12 Jul 2024

500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

FLOYDD, William James Spencer ACTIVE

Director

30 Nov 2023

United Kingdom

February 1969

500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

HAGUE, William George RESIGNED

Secretary

18 Aug 1995

03 Oct 2008

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

MAGUIRE, Kevin RESIGNED

Secretary

01 Nov 2008

18 Aug 2023

500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

SHAW, Gordon Peter RESIGNED

Secretary

04 Sep 1992

18 Aug 1995

2 Durham Close, Pagham, Bognor Regis, West Sussex, PO21 4XA

MID ORIENT TECHNICAL SERVICES LTD RESIGNED

Secretary

30 Sep 1992

14 Park Street, London, W1Y 3WD

ANDERSON, John Derek RESIGNED

Director

17 Feb 1994

September 1944

204 Coleherne Court, Redcliffe Gardens, London, SW5 0DT

BERGIN, Patrick Joseph RESIGNED

Director

30 Jun 2006

26 Mar 2019

England

March 1966

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

CALLCUTT, John RESIGNED

Director

11 Mar 1996

17 Jan 2006

United Kingdom

January 1947

57 Chantry View Road, Guildford, Surrey, GU1 3XT

COOPER, Duncan John RESIGNED

Director

31 Dec 2019

30 Nov 2023

United Kingdom

October 1979

500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

CUTLER, Michael John RESIGNED

Director

01 Sep 1997

23 Aug 1999

July 1949

The Firs 52 Park Lane East, Reigate, Surrey, RH2 8HR

CZEZOWSKI, Jan Miroslaw RESIGNED

Director

31 Oct 1996

29 Aug 1997

United Kingdom

July 1947

50 Highfield Road, Purley, Croydon, Surrey, CR8 2JG

DARBY, David Peter RESIGNED

Director

30 Nov 2007

19 Jan 2011

May 1950

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

DARBY, David Peter RESIGNED

Director

23 Nov 1994

01 Mar 1996

May 1950

Farthings 67 Church Road, Great Bookham, Leatherhead, Surrey, KT23 3EG

FRESHNEY, Michael John RESIGNED

Director

29 Jun 1995

England

February 1943

Apple Orchard 136 Brox Road, Ottershaw, Chertsey, Surrey, KT16 0LG

GATES, Oliver RESIGNED

Director

08 Jun 1992

28 Jul 1992

July 1937

44 Gloucester Square, London, W2 2TQ

GATES, Oliver RESIGNED

Director

28 Jul 1992

July 1937

44 Gloucester Square, London, W2 2TQ

HUGHES, Nigel Ian RESIGNED

Director

03 Jan 2006

30 Nov 2007

May 1952

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

MOGFORD, Stephen John RESIGNED

Director

15 Sep 1997

30 Jun 2006

June 1947

Oaklands, Sheets Heath, Brookwood, Surrey, GU24 0EP

NEVETT, Edward Rex RESIGNED

Director

28 Jul 1992

23 Nov 1994

United Kingdom

March 1949

16 Badgers Copse, Camberley, Surrey, GU15 1HW

PALMER, John Robert Hamilton RESIGNED

Director

17 Feb 1994

01 Mar 1996

March 1942

The Old Rectory, Wigginton, Banbury, Oxfordshire, OX15 4LA

RACY, Khaled Salam RESIGNED

Director

01 Mar 1996

March 1945

PO BOX 1758, Doha Qatar

ROGERS, Colin John RESIGNED

Director

01 Mar 1996

31 Oct 1996

England

October 1956

7 Luckley Road, Wokingham, Berkshire, RG41 2ES

STONE, Stephen RESIGNED

Director

22 Mar 2009

31 Oct 2019

England

February 1954

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN

STONE, Stephen RESIGNED

Director

11 Mar 1996

03 Jan 2006

February 1954

92 Priests Lane, Shenfield, Brentwood, Essex, CM15 8HQ

TINKER, Nigel Christopher RESIGNED

Director

22 Mar 2009

31 Dec 2019

England

October 1960

Crest House, Pyrcroft Road, Chertsey, Surrey, KT16 9GN, United Kingdom

TRUSCOTT, Peter Martin RESIGNED

Director

31 Dec 2019

14 Jun 2024

England

June 1962

500, Dashwood Lang Road, Bourne Business Park, Addlestone, Surrey, KT15 2HJ, United Kingdom

WALKER, Bruce Gordon RESIGNED

Director

17 Aug 1995

21 Mar 2002

October 1955

4 Piermont Place, Bickley, Kent, BR1 2PP