Founded in 2012, Merlotte Services, classified under reg no. 08185876 is an active company. Currently registered at Coton Chambers CV11 5TW, Nuneaton the company has been in the business for twelve years. Its financial year was closed on August 31 and its latest financial statement was filed on Wed, 31st Aug 2022.
The firm has one director. Heather W., appointed on 21 August 2012. There are currently no secretaries appointed. As of 7 May 2024, there were 3 ex directors - Lorraine P., Robert W. and others listed below. There were no ex secretaries.
Office Address | Coton Chambers |
Office Address2 | 35 Coton Road |
Town | Nuneaton |
Post code | CV11 5TW |
Country of origin | United Kingdom |
Registration Number | 08185876 |
Date of Incorporation | Tue, 21st Aug 2012 |
Industry | Dormant Company |
End of financial Year | 31st August |
Company age | 12 years old |
Account next due date | Fri, 31st May 2024 (24 days left) |
Account last made up date | Wed, 31st Aug 2022 |
Next confirmation statement due date | Wed, 4th Sep 2024 (2024-09-04) |
Last confirmation statement dated | Mon, 21st Aug 2023 |
The list of PSCs who own or have control over the company is made up of 3 names. As BizStats established, there is Heather W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Robert W. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Lorraine P., who also meets the Companies House conditions to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Heather W.
Notified on | 6 April 2016 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Robert W.
Notified on | 6 April 2016 |
Ceased on | 19 June 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Lorraine P.
Notified on | 6 April 2016 |
Ceased on | 3 November 2020 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | |
---|---|
Accounts Information Date | 2013-08-31 |
Net Worth | 4 |
Balance Sheet | |
Cash Bank In Hand | 4 |
Net Assets Liabilities Including Pension Asset Liability | 4 |
Reserves/Capital | |
Called Up Share Capital | |
Shareholder Funds | 4 |
Other | |
Creditors | |
Creditors Due Within One Year | |
Net Current Assets Liabilities | |
Number Shares Allotted | |
Other Creditors | |
Par Value Share | |
Share Capital Allotted Called Up Paid | |
Total Assets Less Current Liabilities |
Type | Category | Free download | |
---|---|---|---|
CS01 |
Confirmation statement with updates Mon, 21st Aug 2023 filed on: 4th, September 2023 |
confirmation statement | Free Download (5 pages) |
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