Merloni Enterprises Limited in LONDON

Merloni Enterprises Limited LONDON

Founded in 2002, Merloni Enterprises, classified under reg no. 04605772 is an active company. Currently registered at 6 Blandford Close N2 0DH, London the company has been in the business for 22 years. Its financial year was closed on 29th December and its latest financial statement was filed on 2022-12-31.

At the moment there are 2 directors in the the company, namely Michaela M. and Eli M.. In addition one secretary - Eli M. - is with the firm. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Franklin V. who worked with the the company until 15 January 2007.

Merloni Enterprises Limited Address / Contact

Office Address	6 Blandford Close
Town	London
Post code	N2 0DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04605772
Date of Incorporation	Mon, 2nd Dec 2002
Industry	Management consultancy activities other than financial management
Industry	Agents involved in the sale of a variety of goods
End of financial Year	29th December
Company age	22 years old
Account next due date	Sun, 29th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 24th Jan 2024 (2024-01-24)
Last confirmation statement dated	Tue, 10th Jan 2023

Company staff

Michaela M.

Position: Director

Appointed: 01 October 2014

Eli M.

Position: Director

Appointed: 02 December 2002

Eli M.

Position: Secretary

Appointed: 02 December 2002

Lian M.

Position: Director

Appointed: 01 December 2015

Resigned: 06 November 2017

Franklin V.

Position: Director

Appointed: 31 December 2003

Resigned: 15 January 2007

Franklin V.

Position: Secretary

Appointed: 31 December 2003

Resigned: 15 January 2007

A & S Consultants Limited

Position: Corporate Secretary

Appointed: 02 December 2002

Resigned: 02 December 2002

Laila O.

Position: Director

Appointed: 02 December 2002

Resigned: 02 December 2002

Elias D.

Position: Director

Appointed: 02 December 2002

Resigned: 02 December 2002

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats found, there is Eli M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares.

Eli M.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 24th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 18th, July 2022	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 3rd, November 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 5th, September 2019	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 24th, September 2018	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 28th, September 2017	accounts	Free Download (8 pages)
AA	Total exemption full accounts data made up to 2015-12-31 filed on: 26th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-02 filed on: 3rd, December 2015	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2014-12-31 filed on: 18th, November 2015	accounts	Free Download (8 pages)
AA01	Previous accounting period shortened from 2014-12-30 to 2014-12-29 filed on: 24th, September 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2014-12-02 filed on: 4th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-04: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2013-12-31 filed on: 19th, September 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-02 filed on: 3rd, January 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 2014-01-03: 2.00 GBP	capital
AA	Total exemption full accounts data made up to 2012-12-31 filed on: 27th, September 2013	accounts	Free Download (9 pages)
AA	Total exemption full accounts data made up to 2011-12-31 filed on: 21st, December 2012	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-12-02 filed on: 17th, December 2012	annual return	Free Download (4 pages)
AA01	Previous accounting period shortened from 2011-12-31 to 2011-12-30 filed on: 24th, September 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-12-02 filed on: 5th, December 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 30th, September 2011	accounts	Free Download (4 pages)
AD01	Registered office address changed from 25 Brim Hill London N2 0HD on 2011-04-11 filed on: 11th, April 2011	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2010-12-02 filed on: 22nd, December 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 30th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2009-12-02 filed on: 19th, January 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 29th, October 2009	accounts	Free Download (3 pages)
363a	Period up to 2009-01-14 - Annual return with full member list filed on: 14th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 1st, November 2008	accounts	Free Download (3 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-12-13 - Annual return with full member list filed on: 13th, December 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 17th, October 2007	accounts	Free Download (3 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
363a	Period up to 2007-01-16 - Annual return with full member list filed on: 16th, January 2007	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 24th, October 2006	accounts	Free Download (3 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
363a	Period up to 2005-12-09 - Annual return with full member list filed on: 9th, December 2005	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2004-12-31 filed on: 27th, October 2005	accounts	Free Download (3 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-07 - Annual return with full member list filed on: 7th, February 2005	annual return	Free Download (7 pages)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (1 page)
AA	Accounts for a dormant company made up to 2003-12-31 filed on: 5th, October 2004	accounts	Free Download (1 page)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-09-01 - Annual return with full member list filed on: 1st, September 2004	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on 2002-12-02. Value of each share 1 £, total number of shares: 2. filed on: 30th, July 2004	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-12-02. Value of each share 1 £, total number of shares: 2. filed on: 30th, July 2004	capital	Free Download (2 pages)
287	Registered office changed on 21/05/04 from: 56 glebe crescent harrow middlesex HA3 9LD filed on: 21st, May 2004	address	Free Download (1 page)
287	Registered office changed on 21/05/04 from: 56 glebe crescent harrow middlesex HA3 9LD filed on: 21st, May 2004	address	Free Download (1 page)
NEWINC	Incorporation filed on: 2nd, December 2002	incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 2nd, December 2002	incorporation	Free Download (11 pages)

Merloni Enterprises Limited LONDON

Merloni Enterprises Limited Address / Contact

Company Information / Profile

Company staff

Michaela M.

Eli M.

Eli M.

Lian M.

Franklin V.

Franklin V.

A & S Consultants Limited

Laila O.

Elias D.

People with significant control

Company filings

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