Meralon International Limited in Old Station Road LOUGHTON

Meralon International Limited LOUGHTON

Meralon International started in year 2006 as Private Limited Company with registration number 05784975. The Meralon International company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Loughton at C/o Haslers. Postal code: IG10 4PL.

The firm has one director. Hans R., appointed on 19 April 2006. There are currently no secretaries appointed. As of 29 April 2024, our data shows no information about any ex officers on these positions.

Meralon International Limited Address / Contact

Office Address	C/o Haslers
Office Address2	Old Station Road
Town	Loughton
Post code	IG10 4PL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05784975
Date of Incorporation	Wed, 19th Apr 2006
Industry	Activities of patent and copyright agents; other legal activities not elsewhere classified
End of financial Year	30th April
Company age	18 years old
Account next due date	Wed, 31st Jan 2024 (89 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Fri, 3rd May 2024 (2024-05-03)
Last confirmation statement dated	Wed, 19th Apr 2023

Company staff

Hans R.

Position: Director

Appointed: 19 April 2006

Qa Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 19 April 2006

Resigned: 19 April 2006

Qa Nominees Limited

Position: Corporate Nominee Director

Appointed: 19 April 2006

Resigned: 19 April 2006

The Accountancy Service Limited

Position: Corporate Secretary

Appointed: 19 April 2006

Resigned: 14 March 2016

People with significant control

The list of PSCs that own or control the company includes 1 name. As BizStats discovered, there is Hans R. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hans R.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-04-30	2016-04-30	2017-04-30	2018-04-30	2019-04-30	2020-04-30	2021-04-30	2022-04-30	2023-04-30
Net Worth	-226 115	-227 214	-243 339

Balance Sheet
Net Assets Liabilities				243 339	243 339	243 339	243 339	243 339	243 339
Cash Bank In Hand	2 242
Current Assets	18 523	26 806	653
Debtors	281	10 806
Net Assets Liabilities Including Pension Asset Liability	-226 115	-227 214	-243 339
Stocks Inventory	16 000	16 000

Reserves/Capital
Called Up Share Capital	1 000	1 000
Profit Loss Account Reserve	-227 115	-228 214
Shareholder Funds	-226 115	-227 214	-243 339

Other
Average Number Employees During Period					1	1	1	1	1
Creditors				243 992	243 992	243 992	243 992	243 992	243 992
Fixed Assets				653	653	653	653	653	653
Net Current Assets Liabilities	-226 115	-227 214	-243 339	243 992	243 992	243 992	243 992	243 992	243 992
Total Assets Less Current Liabilities	-226 115	-227 214	-243 339	243 339	243 339	243 339	243 339	243 339	243 339
Creditors Due Within One Year	244 638	254 020	243 992
Number Shares Allotted		1 000
Par Value Share		1
Share Capital Allotted Called Up Paid	1 000	1 000

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/04/30 filed on: 23rd, January 2023	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2021/04/30 filed on: 19th, January 2022	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/04/30 filed on: 9th, November 2020	accounts	Free Download (3 pages)
CH01	On 2020/04/29 director's details were changed filed on: 29th, April 2020	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2019/04/30 filed on: 25th, July 2019	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2018/04/30 filed on: 27th, September 2018	accounts	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/04/30 filed on: 5th, January 2018	accounts	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2016/04/30 filed on: 24th, November 2016	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2016/04/19 with full list of members filed on: 8th, June 2016	annual return	Free Download (3 pages)
SH01	1000.00 GBP is the capital in company's statement on 2016/06/08	capital
CH01	On 2016/04/18 director's details were changed filed on: 1st, June 2016	officers	Free Download (2 pages)
TM02	2016/03/14 - the day secretary's appointment was terminated filed on: 15th, March 2016	officers	Free Download (1 page)
AD01	Address change date: 2016/01/08. New Address: C/O Haslers Old Station Road Loughton Essex IG10 4PL. Previous address: 370 Cranbrook Road Gants Hill Ilford Essex IG2 6HY filed on: 8th, January 2016	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2015/04/30 filed on: 15th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/04/19 with full list of members filed on: 23rd, April 2015	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2015/04/23	capital
AA	Data of total exemption small company accounts made up to 2014/04/30 filed on: 5th, September 2014	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2014/04/19 with full list of members filed on: 9th, May 2014	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2013/04/30 filed on: 25th, September 2013	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2013/04/19 with full list of members filed on: 9th, May 2013	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2012/04/30 filed on: 27th, September 2012	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/04/19 with full list of members filed on: 28th, May 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2011/04/30 filed on: 15th, December 2011	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2011/04/19 with full list of members filed on: 28th, April 2011	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/04/30 filed on: 16th, September 2010	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2010/04/19 with full list of members filed on: 7th, May 2010	annual return	Free Download (4 pages)
CH04	Secretary's details were changed on 2010/04/19 filed on: 7th, May 2010	officers	Free Download (2 pages)
CH01	On 2010/04/19 director's details were changed filed on: 7th, May 2010	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2009/04/30 filed on: 19th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/05/15 with shareholders record filed on: 15th, May 2009	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2008/04/30 filed on: 17th, November 2008	accounts	Free Download (6 pages)
288c	Director's change of particulars filed on: 12th, June 2008	officers	Free Download (1 page)
288c	Director's change of particulars filed on: 6th, May 2008	officers	Free Download (1 page)
363a	Annual return up to 2008/05/02 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, January 2008	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2007/04/30 filed on: 14th, January 2008	accounts	Free Download (4 pages)
288c	Director's particulars changed filed on: 15th, May 2007	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 15th, May 2007	officers	Free Download (1 page)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/05/15 with shareholders record filed on: 15th, May 2007	annual return	Free Download (2 pages)
88(2)R	Alloted 998 shares on 2006/04/19. Value of each share 1 £, total number of shares: 1000. filed on: 31st, May 2006	capital	Free Download (1 page)
88(2)R	Alloted 998 shares on 2006/04/19. Value of each share 1 £, total number of shares: 1000. filed on: 31st, May 2006	capital	Free Download (1 page)
288a	On 2006/05/04 New secretary appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
287	Registered office changed on 04/05/06 from: 370 cranbrook road, gants hill ilford essex IG2 6HY filed on: 4th, May 2006	address	Free Download (1 page)
287	Registered office changed on 04/05/06 from: 370 cranbrook road, gants hill ilford essex IG2 6HY filed on: 4th, May 2006	address	Free Download (1 page)
288a	On 2006/05/04 New secretary appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/04 New director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288a	On 2006/05/04 New director appointed filed on: 4th, May 2006	officers	Free Download (2 pages)
288b	On 2006/04/21 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288b	On 2006/04/21 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
288b	On 2006/04/21 Secretary resigned filed on: 21st, April 2006	officers	Free Download (1 page)
287	Registered office changed on 21/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 21st, April 2006	address	Free Download (1 page)
287	Registered office changed on 21/04/06 from: the studio, st nicholas close elstree herts. WD6 3EW filed on: 21st, April 2006	address	Free Download (1 page)
288b	On 2006/04/21 Director resigned filed on: 21st, April 2006	officers	Free Download (1 page)
NEWINC	Company registration filed on: 19th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 19th, April 2006	incorporation	Free Download (16 pages)

Meralon International Limited LOUGHTON

Meralon International Limited Address / Contact

Company Information / Profile

Company staff

Hans R.

Qa Registrars Limited

Qa Nominees Limited

The Accountancy Service Limited

People with significant control

Annual reports financial information

Company filings

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