Merlyx Ltd is a private limited company situated at 13 Ringwood Close, Desford, Leicester LE9 9HZ. Incorporated on 2021-09-02, this 2-year-old company is run by 1 director.
Director Nicola W., appointed on 02 September 2021.
The company is classified as "other service activities not elsewhere classified" (SIC: 96090).
The latest confirmation statement was filed on 2023-08-28 and the due date for the subsequent filing is 2024-09-11. Moreover, the annual accounts were filed on 30 September 2022 and the next filing is due on 30 June 2024.
| Office Address | 13 Ringwood Close |
| Office Address2 | Desford |
| Town | Leicester |
| Post code | LE9 9HZ |
| Country of origin | United Kingdom |
| Registration Number | 13598578 |
| Date of Incorporation | Thu, 2nd Sep 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (68 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 11th Sep 2024 (2024-09-11) |
| Last confirmation statement dated | Mon, 28th Aug 2023 |
Position: Director
Appointed: 02 September 2021
The list of persons with significant control who own or have control over the company includes 3 names. As BizStats found, there is Mezzanine Ltd from Leicester, England. This PSC is categorised as "a private ltd company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second entity in the PSC register is Nicola W. This PSC has significiant influence or control over the company,. The third one is Sophie P., who also meets the Companies House requirements to be listed as a person with significant control. This PSC has significiant influence or control over the company,.
Mezzanine Ltd
13 Ringwood Close, Desford, Leicester, LE9 9HZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Ltd Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 09708504 |
| Notified on | 2 September 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Nicola W.
| Notified on | 2 September 2021 |
| Nature of control: |
significiant influence or control |
Sophie P.
| Notified on | 2 September 2021 |
| Ceased on | 31 July 2022 |
| Nature of control: |
significiant influence or control |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Cash Bank On Hand | 15 873 |
| Net Assets Liabilities | 12 251 |
| Other | |
| Version Production Software | 2 024 |
| Amounts Owed To Group Undertakings Participating Interests | 749 |
| Average Number Employees During Period | 1 |
| Creditors | 3 622 |
| Net Current Assets Liabilities | 12 251 |
| Taxation Social Security Payable | 2 873 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Monday 28th August 2023 filed on: 28th, August 2023 |
confirmation statement | Free Download (3 pages) |
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