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Mergeform Limited CARDIFF

Founded in 1990, Mergeform, classified under reg no. 02564802 is an active company. Currently registered at The Pumping Station CF11 8TT, Cardiff the company has been in the business for thirty four years. Its financial year was closed on December 31 and its latest financial statement was filed on 31st December 2022.

At the moment there are no directors appointed. As for current secretaries - the firm appointed one, namely Patricia B. who was appointed on 9 August 1999. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Mark B. who worked with the the firm until 9 August 1999.

Mergeform Limited Address / Contact

Office Address The Pumping Station
Office Address2 Penarth Road
Town Cardiff
Post code CF11 8TT
Country of origin United Kingdom

Company Information / Profile

Registration Number 02564802
Date of Incorporation Mon, 3rd Dec 1990
Industry Other retail sale in non-specialised stores
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated Sat, 3rd Dec 2022

Company staff

Patricia B.

Position: Secretary

Appointed: 09 August 1999

Mark B.

Position: Director

Appointed: 03 November 2004

Resigned: 03 November 2004

Brian B.

Position: Director

Appointed: 01 May 2003

Resigned: 03 November 2004

Dean P.

Position: Director

Appointed: 03 December 1995

Resigned: 12 May 2008

Mark B.

Position: Secretary

Appointed: 17 February 1994

Resigned: 09 August 1999

Reginald D.

Position: Director

Appointed: 28 January 1993

Resigned: 09 August 1999

Dean P.

Position: Director

Appointed: 03 December 1991

Resigned: 17 February 1994

Graham P.

Position: Director

Appointed: 03 December 1991

Resigned: 28 January 1993

People with significant control

The list of PSCs that own or control the company consists of 3 names. As we identified, there is Mark B. The abovementioned PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Primemerit Limited that entered Cardiff, Wales as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Pacific Trade Ventures (Uk) Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.

Mark B.

Notified on 3 December 2016
Nature of control: significiant influence or control

Primemerit Limited

The Pumping Station Penarth Road, Cardiff, CF11 8TT, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrars Of Companies
Registration number 02529994
Notified on 3 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Pacific Trade Ventures (Uk) Limited

The Pumping Station Penarth Road, Cardiff, CF11 8TT, Wales

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom Registrar Of Companies
Registration number 05387403
Notified on 3 December 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-312023-12-31
Balance Sheet
Cash Bank On Hand175 93415 73143 44562 37596 68971 510
Current Assets691 796677 012704 726725 156758 470734 791
Debtors515 862661 281661 281661 281661 281662 781
Other Debtors515 862661 281661 281661 281661 281662 781
Total Inventories   1 500500 
Other
Average Number Employees During Period111222
Corporation Tax Payable1 908 5 0564 1291 9761 260
Creditors22 4128 22713 78816 61741 50912 456
Fixed Assets  285 000285 001285 001285 001
Intangible Assets   111
Intangible Assets Gross Cost   11 
Investment Property285 000285 000285 000285 000285 000285 000
Investment Property Fair Value Model285 000285 000285 000285 000285 000 
Net Current Assets Liabilities669 384668 785690 938708 539716 961722 335
Other Creditors19 9887 4788 18311 87038 8669 161
Other Taxation Social Security Payable5167495496186672 035
Total Assets Less Current Liabilities954 384953 785975 938993 5401 001 9621 007 336

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts data made up to 31st December 2022
filed on: 17th, July 2023 		Free Download (9 pages)

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