Merlent Investments Limited is a private limited company located at C/O Berry Smith Llp Haywood House, Dumfries Place, Cardiff CF10 3GA. Incorporated on 2017-11-02, this 6-year-old company is run by 2 directors.
Director Rhian W., appointed on 02 November 2017. Director Wynford W., appointed on 02 November 2017.
The company is categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
The latest confirmation statement was filed on 2022-11-01 and the due date for the following filing is 2023-11-15. What is more, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.
| Office Address | C/o Berry Smith Llp Haywood House |
| Office Address2 | Dumfries Place |
| Town | Cardiff |
| Post code | CF10 3GA |
| Country of origin | United Kingdom |
| Registration Number | 11043331 |
| Date of Incorporation | Thu, 2nd Nov 2017 |
| Industry | Other information technology service activities |
| End of financial Year | 30th November |
| Company age | 7 years old |
| Account next due date | Sat, 31st Aug 2024 (94 days left) |
| Account last made up date | Wed, 30th Nov 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 02 November 2017
Position: Director
Appointed: 02 November 2017
The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats discovered, there is Wynford W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Custom Computer Services (Wales) Limited that put Cardiff, United Kingdom as the official address. This PSC has a legal form of "a private company limited by shares", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.
Wynford W.
| Notified on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Custom Computer Services (Wales) Limited
Priory House Beignan Close, Ocean Way, Cardiff, CF24 5PB, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | England & Wales |
| Registration number | 03366720 |
| Notified on | 2 November 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-11-30 | 2019-11-30 | 2020-11-30 | 2021-11-30 | 2022-11-30 | 2023-11-30 |
| Balance Sheet | ||||||
| Debtors | 120 | 120 | 120 | 120 | 120 | 120 |
| Other Debtors | 120 | 120 | 120 | 120 | 120 | 120 |
| Other | ||||||
| Amount Specific Advance Or Credit Directors | 90 | 280 | 470 | 739 | ||
| Amount Specific Advance Or Credit Repaid In Period Directors | 90 | 190 | 269 | |||
| Amount Specific Advance Or Credit Made In Period Directors | 190 | |||||
| Creditors | 90 | 280 | 469 | 714 | 1 019 | |
| Net Current Assets Liabilities | 120 | 30 | -160 | -349 | -594 | -899 |
| Other Creditors | 90 | 180 | 370 | 590 | 894 | |
| Total Assets Less Current Liabilities | 120 | 30 | -160 | -349 | -594 | -899 |
| Trade Creditors Trade Payables | 100 | 99 | 124 | 125 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/11/30 filed on: 2nd, April 2024 |
accounts | Free Download (8 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy