Menerbes Ltd is a private limited company registered at Penny Lane Business Centre, 374 Smithdown Road, Liverpool L15 5AN. Incorporated on 2019-12-18, this 4-year-old company is run by 2 directors and 1 secretary.
Director Alice R., appointed on 18 December 2019. Director Owen R., appointed on 18 December 2019.
Changing the topic to secretaries, we can mention: Owen R., appointed on 18 December 2019.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification code: 68209).
The last confirmation statement was sent on 2022-12-17 and the due date for the subsequent filing is 2023-12-31. Additionally, the annual accounts were filed on 31 May 2022 and the next filing should be sent on 29 February 2024.
| Office Address | Penny Lane Business Centre |
| Office Address2 | 374 Smithdown Road |
| Town | Liverpool |
| Post code | L15 5AN |
| Country of origin | United Kingdom |
| Registration Number | 12368823 |
| Date of Incorporation | Wed, 18th Dec 2019 |
| Industry | Other letting and operating of own or leased real estate |
| End of financial Year | 31st May |
| Company age | 5 years old |
| Account next due date | Thu, 29th Feb 2024 (90 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Secretary
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
Position: Director
Appointed: 18 December 2019
The register of PSCs that own or control the company consists of 2 names. As we researched, there is Alice R. The abovementioned PSC and has 25-50% shares. Another one in the PSC register is Owen R. This PSC has significiant influence or control over the company,.
Alice R.
| Notified on | 19 December 2022 |
| Nature of control: |
25-50% shares |
Owen R.
| Notified on | 18 December 2019 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2020-12-31 | 2022-05-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 3 407 | 6 419 |
| Net Assets Liabilities | 1 139 | 724 |
| Other | ||
| Version Production Software | 1 | 1 |
| Corporation Tax Payable | 244 | 372 |
| Creditors | 2 268 | 5 695 |
| Net Current Assets Liabilities | 1 139 | 724 |
| Number Shares Allotted | 50 | 50 |
| Number Shares Authorised | 50 | 50 |
| Par Value Share | 1 | 1 |
| Total Assets Less Current Liabilities | 1 139 | 724 |
| Trade Creditors Trade Payables | 298 | 50 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 26th, December 2023 |
gazette | Free Download (1 page) |
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