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Meritum Cloud Services Ltd MARLOW

Meritum Cloud Services started in year 2014 as Private Limited Company with registration number 09356706. The Meritum Cloud Services company has been functioning successfully for 10 years now and its status is active. The firm's office is based in Marlow at Marlow International. Postal code: SL7 1YL. Since April 27, 2018 Meritum Cloud Services Ltd is no longer carrying the name Euc Consulting.

The company has 2 directors, namely Timothy G., Ryan L.. Of them, Timothy G., Ryan L. have been with the company the longest, being appointed on 6 April 2023. As of 5 May 2024, there were 3 ex directors - Russell T., Lukasz D. and others listed below. There were no ex secretaries.

Meritum Cloud Services Ltd Address / Contact

Office Address Marlow International
Office Address2 Parkway
Town Marlow
Post code SL7 1YL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09356706
Date of Incorporation Tue, 16th Dec 2014
Industry Information technology consultancy activities
End of financial Year 31st December
Company age 10 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 Thu, 13th Jun 2024 (2024-06-13)
Last confirmation statement dated Tue, 30th May 2023

Company staff

Timothy G.

Position: Director

Appointed: 06 April 2023

Ryan L.

Position: Director

Appointed: 06 April 2023

Russell T.

Position: Director

Appointed: 06 April 2023

Resigned: 14 November 2023

Lukasz D.

Position: Director

Appointed: 16 December 2014

Resigned: 06 April 2023

Shaun R.

Position: Director

Appointed: 16 December 2014

Resigned: 06 April 2023

People with significant control

The list of PSCs who own or control the company is made up of 3 names. As we established, there is Atech Support Limited from Marlow, England. The abovementioned PSC is classified as "a limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second one in the PSC register is Shaun R. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Lukasz D., who also meets the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Atech Support Limited

Marlow International Parkway, Marlow, SL7 1YL, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 06021756
Notified on 6 April 2023
Nature of control: 75,01-100% shares

Shaun R.

Notified on 16 December 2016
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Lukasz D.

Notified on 16 December 2016
Ceased on 6 April 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company previous names

Euc Consulting April 27, 2018

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth10 117       
Balance Sheet
Cash Bank In Hand33 982       
Cash Bank On Hand33 98243 106104 097140 40775 885261 738123 75672 175
Current Assets53 57143 316219 112263 800188 284467 282426 081270 080
Debtors19 589210115 015102 92691 932185 077281 858177 438
Property Plant Equipment  8005 2163 7132 701736144
Net Assets Liabilities   69 41518 2251 4415 62618 137
Other Debtors    1 63448 70543 1807 279
Reserves/Capital
Called Up Share Capital2       
Profit Loss Account Reserve10 115       
Shareholder Funds10 117       
Other
Amount Specific Advance Or Credit Directors2154 248191568   
Amount Specific Advance Or Credit Made In Period Directors 13640 0194 128621   
Amount Specific Advance Or Credit Repaid In Period Directors 4 16935 7524 1481 188   
Accrued Liabilities 14      
Accrued Liabilities Deferred Income31 0611 600      
Accumulated Depreciation Impairment Property Plant Equipment  4002 9936 34510 16212 71513 307
Average Number Employees During Period 3332112
Corporation Tax Payable2 5295 065      
Creditors43 45412 938184 37666 34845 520244 798180 460139 582
Creditors Due Within One Year43 454       
Current Asset Investments   20 46720 46720 46720 46720 467
Disposals Decrease In Depreciation Impairment Property Plant Equipment   144    
Disposals Property Plant Equipment   431    
Increase From Depreciation Charge For Year Property Plant Equipment  4002 7373 3523 8172 553592
Net Current Assets Liabilities10 11730 37834 736130 54760 033244 051185 863157 575
Number Shares Allotted2       
Number Shares Issued Fully Paid  222   
Other Creditors 887  4 64059 094121 11019 223
Other Taxation Social Security Payable 46  29 49394 81036 08126 920
Par Value Share1 111   
Prepayments Accrued Income 210      
Profit Loss 20 261      
Property Plant Equipment Gross Cost  1 2008 20910 05812 86313 451 
Share Capital Allotted Called Up Paid2       
Total Additions Including From Business Combinations Property Plant Equipment  1 2007 4401 8492 805588 
Total Assets Less Current Liabilities10 11730 37835 536135 76363 745246 752186 599157 719
Trade Debtors Trade Receivables19 589   90 298136 372238 678170 159
Bank Borrowings Overdrafts     244 798180 460139 582
Other Current Asset Investments Balance Sheet Subtotal    20 467   
Provisions For Liabilities Balance Sheet Subtotal     513513 
Trade Creditors Trade Payables    45 520244 79859 59846 416

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment was terminated on November 14, 2023
filed on: 27th, November 2023 		Free Download (1 page)

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