Merelis Limited is a private limited company located at The Stables, 23B Lenten Street, Alton GU34 1HG. Its net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2021-03-24, this 3-year-old company is run by 2 directors.
Director Martin W., appointed on 24 March 2021. Director Rebecca W., appointed on 24 March 2021.
The company is classified as "management consultancy activities other than financial management" (SIC code: 70229).
The latest confirmation statement was filed on 2023-03-23 and the date for the subsequent filing is 2024-04-06. What is more, the statutory accounts were filed on 31 March 2022 and the next filing should be sent on 31 December 2023.
| Office Address | The Stables |
| Office Address2 | 23b Lenten Street |
| Town | Alton |
| Post code | GU34 1HG |
| Country of origin | United Kingdom |
| Registration Number | 13288101 |
| Date of Incorporation | Wed, 24th Mar 2021 |
| Industry | Management consultancy activities other than financial management |
| End of financial Year | 31st March |
| Company age | 3 years old |
| Account next due date | Sun, 31st Dec 2023 (117 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 6th Apr 2024 (2024-04-06) |
| Last confirmation statement dated | Thu, 23rd Mar 2023 |
Position: Director
Appointed: 24 March 2021
Position: Director
Appointed: 24 March 2021
The list of persons with significant control who own or control the company consists of 2 names. As we identified, there is Rebecca W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Martin W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Rebecca W.
| Notified on | 24 March 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Martin W.
| Notified on | 24 March 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 32 693 | 8 731 |
| Current Assets | 38 893 | 48 672 |
| Debtors | 6 200 | 39 941 |
| Net Assets Liabilities | -8 097 | 225 |
| Property Plant Equipment | 25 759 | 4 630 |
| Other Debtors | 5 000 | 5 941 |
| Other | ||
| Accumulated Depreciation Impairment Property Plant Equipment | 5 362 | 1 467 |
| Additions Other Than Through Business Combinations Property Plant Equipment | 31 121 | |
| Average Number Employees During Period | 1 | 1 |
| Creditors | 72 749 | 51 919 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 5 362 | 1 180 |
| Loans From Directors | 390 | |
| Net Current Assets Liabilities | -33 856 | -3 247 |
| Other Creditors | 389 | |
| Property Plant Equipment Gross Cost | 31 121 | 6 097 |
| Taxation Social Security Payable | 5 875 | |
| Trade Debtors Trade Receivables | 1 200 | 1 574 |
| Value-added Tax Payable | 436 | |
| Amount Specific Advance Or Credit Directors | 390 | 1 737 |
| Amount Specific Advance Or Credit Made In Period Directors | 61 873 | 93 332 |
| Amount Specific Advance Or Credit Repaid In Period Directors | 62 263 | 91 205 |
| Amounts Owed By Associates | 32 426 | |
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 5 075 | |
| Disposals Property Plant Equipment | 25 375 | |
| Other Taxation Social Security Payable | 6 312 | 51 919 |
| Provisions For Liabilities Balance Sheet Subtotal | 1 158 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 351 | |
| Total Assets Less Current Liabilities | -8 097 | 1 383 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Change of registered address from First Floor, 129 High Street Guildford Surrey GU1 3AA United Kingdom on 2023/04/28 to The Stables 23B Lenten Street Alton Hampshire GU34 1HG filed on: 28th, April 2023 |
address | Free Download (1 page) |
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