Meribel Group Holdings started in year 2015 as Private Limited Company with registration number 09522240. The Meribel Group Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Nottingham at Plot 1A Wigwam Lane. Postal code: NG15 7TA.
The firm has 2 directors, namely Paul W., Michelle L.. Of them, Paul W., Michelle L. have been with the company the longest, being appointed on 1 April 2015. As of 28 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | Plot 1A Wigwam Lane |
| Office Address2 | Hucknall |
| Town | Nottingham |
| Post code | NG15 7TA |
| Country of origin | United Kingdom |
| Registration Number | 09522240 |
| Date of Incorporation | Wed, 1st Apr 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 29th June |
| Company age | 9 years old |
| Account next due date | Fri, 29th Mar 2024 (30 days after) |
| Account last made up date | Wed, 29th Jun 2022 |
| Next confirmation statement due date | Mon, 15th Apr 2024 (2024-04-15) |
| Last confirmation statement dated | Sat, 1st Apr 2023 |
Position: Director
Appointed: 01 April 2015
Position: Director
Appointed: 01 April 2015
The list of PSCs who own or control the company is made up of 2 names. As BizStats discovered, there is Paul W. This PSC has 75,01-100% voting rights and has 25-50% shares. The second one in the persons with significant control register is Michelle L. This PSC owns 25-50% shares.
Paul W.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors 25-50% shares |
Michelle L.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-06-30 | 2018-06-29 | 2019-06-29 | 2020-06-29 | 2021-06-29 | 2022-06-29 |
| Net Worth | 20 | ||||||
| Balance Sheet | |||||||
| Cash Bank In Hand | 20 | ||||||
| Cash Bank On Hand | 84 | 18 | 390 | 1 396 270 | 1 800 325 | ||
| Current Assets | 2 154 612 | 2 094 546 | 2 592 918 | 2 531 156 | 2 731 157 | ||
| Debtors | 2 050 000 | 2 154 528 | 2 094 528 | 2 592 528 | 1 134 886 | 930 832 | |
| Reserves/Capital | |||||||
| Called Up Share Capital | 20 | ||||||
| Shareholder Funds | 20 | ||||||
| Other | |||||||
| Accounting Period Subsidiary | 2 016 | ||||||
| Amounts Owed By Group Undertakings | 2 050 000 | 2 300 000 | 2 094 528 | 2 592 528 | 1 134 886 | 930 832 | |
| Average Number Employees During Period | 2 | ||||||
| Creditors | 10 600 | 21 850 | 2 430 | 2 065 | 4 090 | 5 417 | |
| Investments Fixed Assets | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Investments In Group Undertakings | 20 | 20 | 20 | 20 | 20 | 20 | 20 |
| Net Current Assets Liabilities | 2 039 400 | 2 153 046 | 2 092 116 | 2 590 853 | 2 527 066 | 2 725 740 | |
| Number Shares Allotted | 100 | ||||||
| Other Creditors | 10 600 | 1 560 | 870 | 2 058 | 1 050 | 2 376 | |
| Par Value Share | 0 | ||||||
| Percentage Subsidiary Held By Direct Holdings | 100 | ||||||
| Share Capital Allotted Called Up Paid | 10 | ||||||
| Total Assets Less Current Liabilities | 20 | 2 039 420 | 2 278 170 | 2 092 136 | 2 590 873 | 2 527 086 | 2 725 760 |
| Trade Creditors Trade Payables | 6 | 1 560 | 7 | 3 040 | 3 041 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2022/06/29 filed on: 29th, June 2023 |
accounts | Free Download (7 pages) |
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