Merlotte Services Limited NUNEATON


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.

Merlotte Services Limited Address / Contact

Office Address Coton Chambers
Office Address2 35 Coton Road
Town Nuneaton
Post code CV11 5TW
Country of origin United Kingdom

Company Information / Profile

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

Company staff

Heather W.

Position: Director

Appointed: 21 August 2012

Lorraine P.

Position: Director

Appointed: 21 August 2012

Resigned: 03 November 2020

Robert W.

Position: Director

Appointed: 21 August 2012

Resigned: 19 June 2023

Peter T.

Position: Director

Appointed: 21 August 2012

Resigned: 31 January 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-08-31
Net Worth4
Balance Sheet
Cash Bank In Hand4
Net Assets Liabilities Including Pension Asset Liability4
Reserves/Capital
Called Up Share Capital 
Shareholder Funds4
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 

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Confirmation statement with updates Mon, 21st Aug 2023
filed on: 4th, September 2023
Free Download (5 pages)

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