Merley Paper Converters started in year 1989 as Private Limited Company with registration number 02398414. The Merley Paper Converters company has been functioning successfully for 35 years now and its status is active. The firm's office is based in Phoenix Parkway at Merley House. Postal code: NN17 5YH. Since April 22, 1994 Merley Paper Converters Limited is no longer carrying the name Newpond.
At present there are 5 directors in the the company, namely Allan D., Barry J. and Paul D. and others. In addition one secretary - Andrea L. - is with the firm. As of 25 April 2024, there were 3 ex directors - Allan D., Barry J. and others listed below. There were no ex secretaries.
| Office Address | Merley House |
| Office Address2 | Pilot Road |
| Town | Phoenix Parkway |
| Post code | NN17 5YH |
| Country of origin | United Kingdom |
| Registration Number | 02398414 |
| Date of Incorporation | Mon, 26th Jun 1989 |
| Industry | Manufacture of paper stationery |
| End of financial Year | 31st March |
| Company age | 35 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Wed, 28th Aug 2024 (2024-08-28) |
| Last confirmation statement dated | Mon, 14th Aug 2023 |
Position: Director
Appointed: 01 August 2019
Position: Director
Appointed: 01 August 2019
Position: Secretary
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
Position: Director
Appointed: 29 March 2018
The register of persons with significant control that own or control the company consists of 4 names. As BizStats discovered, there is Merley Holdings Limited from Corby, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Howper 801 Limited that put Northampton, England as the official address. This PSC has a legal form of "a private company limited by shares", 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 Barry J., who also meets the Companies House conditions to be indexed as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.
Merley Holdings Limited
Merley House Pilot Road, Corby, NN17 5YH, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies England And Wales |
| Registration number | 12460142 |
| Notified on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Howper 801 Limited
Nene House 4 Rushmills, Northampton, NN4 7YB, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England And Wales Company Registry |
| Registration number | 12460541 |
| Notified on | 30 March 2020 |
| Ceased on | 31 March 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Barry J.
| Notified on | 1 April 2019 |
| Ceased on | 30 March 2020 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Allan D.
| Notified on | 25 June 2016 |
| Ceased on | 30 March 2020 |
| Nature of control: |
25-50% shares |
| Newpond | April 22, 1994 |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 39 582 | 602 405 | 697 904 | 842 255 | 419 304 | |
| Current Assets | 1 436 703 | 1 903 506 | 2 100 844 | 1 912 297 | 2 726 492 | 2 980 382 |
| Debtors | 1 109 371 | 1 252 746 | 980 190 | 595 359 | 980 559 | 1 786 241 |
| Other Debtors | 18 856 | 76 515 | 36 586 | |||
| Property Plant Equipment | 454 845 | 330 821 | 60 153 | 35 160 | 13 225 | 81 631 |
| Total Inventories | 327 332 | 611 178 | 518 249 | 619 034 | 903 678 | 774 837 |
| Net Assets Liabilities | 1 092 233 | 914 095 | 1 311 363 | |||
| Other | ||||||
| Accumulated Depreciation Impairment Property Plant Equipment | 1 610 882 | 1 665 126 | 1 538 368 | 1 571 937 | 1 593 872 | 1 570 985 |
| Amounts Owed To Group Undertakings | 49 | |||||
| Average Number Employees During Period | 30 | 34 | 34 | 34 | 34 | 34 |
| Corporation Tax Payable | 41 308 | 116 163 | 158 434 | 64 599 | 196 901 | |
| Creditors | 775 043 | 1 299 223 | 849 634 | 593 697 | 893 970 | 918 957 |
| Deferred Tax Asset Debtors | 62 450 | 2 964 | ||||
| Increase From Depreciation Charge For Year Property Plant Equipment | 108 567 | 110 560 | 33 569 | 21 935 | 25 093 | |
| Net Current Assets Liabilities | 661 660 | 604 283 | 1 251 210 | 1 318 600 | 1 832 522 | 2 061 425 |
| Other Creditors | 50 000 | 80 000 | 272 | 94 824 | 72 443 | 140 279 |
| Other Taxation Social Security Payable | 30 808 | 27 972 | 23 232 | 21 720 | 437 935 | 454 484 |
| Property Plant Equipment Gross Cost | 2 065 727 | 1 995 947 | 1 598 521 | 1 607 097 | 1 607 097 | 1 652 616 |
| Total Assets Less Current Liabilities | 1 116 505 | 935 104 | 1 311 363 | 1 353 760 | 1 845 747 | 2 143 056 |
| Trade Creditors Trade Payables | 274 276 | 352 979 | 371 137 | 287 892 | 383 592 | 324 194 |
| Trade Debtors Trade Receivables | 1 107 259 | 1 250 542 | 968 359 | 514 053 | 904 044 | 1 749 655 |
| Accrued Liabilities Deferred Income | 129 718 | 139 354 | 56 104 | 94 824 | ||
| Bank Borrowings Overdrafts | 47 606 | 307 064 | ||||
| Bank Overdrafts | 47 606 | 307 064 | ||||
| Disposals Decrease In Depreciation Impairment Property Plant Equipment | 54 323 | 237 318 | 47 980 | |||
| Disposals Property Plant Equipment | 94 860 | 429 576 | 47 980 | |||
| Number Shares Issued Fully Paid | 60 000 | 60 000 | ||||
| Par Value Share | 1 | 1 | ||||
| Prepayments | 2 112 | 2 204 | 11 831 | 18 856 | ||
| Provisions For Liabilities Balance Sheet Subtotal | 24 272 | 21 009 | ||||
| Total Additions Including From Business Combinations Property Plant Equipment | 25 080 | 32 150 | 8 576 | 93 499 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to March 31, 2023 filed on: 11th, August 2023 |
accounts | Free Download (7 pages) |
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