Founded in 2017, Mng S200, classified under reg no. 10615971 is an active company. Currently registered at 7 & 8 Church Street BH21 1JH, Wimborne the company has been in the business for seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has one director. Sean M., appointed on 12 January 2022. There are currently no secretaries appointed. As of 9 June 2024, there were 2 ex directors - Mark G., Nicholas H. and others listed below. There were no ex secretaries.
| Office Address | 7 & 8 Church Street |
| Town | Wimborne |
| Post code | BH21 1JH |
| Country of origin | United Kingdom |
| Registration Number | 10615971 |
| Date of Incorporation | Mon, 13th Feb 2017 |
| Industry | Renting and leasing of passenger water transport equipment |
| End of financial Year | 31st March |
| Company age | 7 years old |
| Account next due date | Sun, 31st Dec 2023 (161 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 26th Feb 2024 (2024-02-26) |
| Last confirmation statement dated | Sun, 12th Feb 2023 |
Position: Director
Appointed: 12 January 2022
The register of persons with significant control who own or control the company consists of 3 names. As BizStats identified, there is Meridian Global Maritime Services Ltd from Barnet, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Meridian Global Consulting Llc that put Alabama, United States as the official address. This PSC has a legal form of "a limited liability company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Hill College Holdings Limited, who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Meridian Global Maritime Services Ltd
85 Woodfield Drive East Barnet, Barnet, London, EN4 8PD, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | England & Wales |
| Registration number | 12446154 |
| Notified on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Meridian Global Consulting Llc
812 Downtowner, Blvd Suite A Mobile, Alabama, AL 36609, United States
| Legal authority | United States Of America |
| Legal form | Limited Liability Company |
| Country registered | United States |
| Place registered | Meridian Global Consulting Llc |
| Registration number | 42346882k |
| Notified on | 2 June 2020 |
| Ceased on | 31 December 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Hill College Holdings Limited
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England And Wales |
| Place registered | Mng Holdings Limited |
| Registration number | 08913526 |
| Notified on | 13 February 2017 |
| Ceased on | 2 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Debtors | 1 | 1 | |||
| Net Assets Liabilities | -58 517 | -94 967 | -116 667 | ||
| Property Plant Equipment | 115 000 | 70 000 | 35 000 | 840 290 | 714 509 |
| Cash Bank On Hand | 3 781 | ||||
| Other | |||||
| Accrued Liabilities Deferred Income | 1 500 | 1 500 | 1 500 | 1 750 | 2 520 |
| Accumulated Depreciation Impairment Property Plant Equipment | 15 017 | ||||
| Additional Provisions Increase From New Provisions Recognised In Profit Or Loss | 21 850 | -8 550 | -13 300 | ||
| Amounts Owed By Group Undertakings | 1 | 1 | |||
| Amounts Owed To Group Undertakings | 150 168 | 150 168 | 150 167 | 150 168 | 2 296 669 |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | 2 |
| Creditors | 151 668 | 151 668 | 151 667 | 1 380 962 | 2 491 212 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 15 017 | ||||
| Net Current Assets Liabilities | -151 667 | -151 667 | -151 667 | -1 380 962 | -2 487 431 |
| Nominal Value Shares Issued Specific Share Issue | 1 | ||||
| Number Shares Issued Fully Paid | 1 | 1 | 1 | 1 | 1 |
| Number Shares Issued Specific Share Issue | 1 | ||||
| Par Value Share | 1 | 1 | 1 | 1 | 1 |
| Property Plant Equipment Gross Cost | 130 017 | 70 000 | 35 000 | 840 290 | 714 509 |
| Provisions | 21 850 | 13 300 | |||
| Provisions For Liabilities Balance Sheet Subtotal | 21 850 | 13 300 | |||
| Total Additions Including From Business Combinations Property Plant Equipment | 150 168 | 805 290 | 448 716 | ||
| Total Assets Less Current Liabilities | -36 667 | -81 667 | -116 667 | -540 672 | -1 772 922 |
| Other Creditors | 1 085 064 | ||||
| Trade Creditors Trade Payables | 143 980 | 192 023 | |||
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from 7 & 8 Church Street Wimborne Dorset BH21 1JH England on 26th January 2024 to Frp Advisory Trading Limited Grosvenor Square Southampton S015 2Rp filed on: 26th, January 2024 |
address | Free Download (2 pages) |
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