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Merveille Building Services Limited LONDON

Founded in 2014, Merveille Building Services, classified under reg no. 09132913 is an active company. Currently registered at C/o Freedmans Balfour House, Suite 206 N12 0BP, London the company has been in the business for 10 years. Its financial year was closed on Wednesday 31st July and its latest financial statement was filed on Sun, 31st Jul 2022.

The firm has one director. Horatiu F., appointed on 16 July 2014. There are currently no secretaries appointed. As of 8 May 2024, there was 1 ex director - Mircea D.. There were no ex secretaries.

Merveille Building Services Limited Address / Contact

Office Address C/o Freedmans Balfour House, Suite 206
Office Address2 741 High Road, North Finchley
Town London
Post code N12 0BP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09132913
Date of Incorporation Wed, 16th Jul 2014
Industry Development of building projects
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (8 days after)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 30th Jul 2024 (2024-07-30)
Last confirmation statement dated Sun, 16th Jul 2023

Company staff

Horatiu F.

Position: Director

Appointed: 16 July 2014

Mircea D.

Position: Director

Appointed: 16 July 2014

Resigned: 28 February 2022

People with significant control

The list of persons with significant control that own or control the company is made up of 2 names. As we found, there is Horatiu F. This PSC and has 75,01-100% shares. Another one in the PSC register is Mircea D. This PSC owns 25-50% shares.

Horatiu F.

Notified on 6 April 2016
Nature of control: 75,01-100% shares

Mircea D.

Notified on 6 April 2016
Ceased on 28 February 2022
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth1083 799       
Balance Sheet
Cash Bank On Hand 70 365166 366254 34592 551156 506195 633139 112125 537
Current Assets10126 540419 383458 511424 465291 041281 932206 608271 679
Debtors1056 175253 017107 926235 674134 53586 29967 496146 142
Net Assets Liabilities     225 572189 160127 622178 075
Other Debtors 56 175253 017106 10313 54661 42964 61347 6404 660
Property Plant Equipment 24 90015 78911 17012 4569 34210 4197 31643 096
Cash Bank In Hand 70 365       
Tangible Fixed Assets 24 900       
Total Inventories   96 24096 240    
Net Assets Liabilities Including Pension Asset Liability10        
Reserves/Capital
Called Up Share Capital1010       
Profit Loss Account Reserve 83 789       
Shareholder Funds1083 799       
Other
Accrued Liabilities Deferred Income     7 7907 7904 00012 661
Accumulated Depreciation Impairment Property Plant Equipment 7966 31810 93716 15115 51719 32422 42734 945
Additions Other Than Through Business Combinations Property Plant Equipment      4 884 54 798
Amounts Owed By Group Undertakings        45 443
Average Number Employees During Period  2222211
Bank Borrowings Overdrafts      41 12632 15322 480
Corporation Tax Payable  68 96129 6012 73812 3949 3589662 713
Corporation Tax Recoverable        36 828
Creditors 67 641147 161155 342192 64974 81141 12632 15322 480
Current Tax For Period     12 3949 3589662 713
Depreciation Expense Property Plant Equipment     3 1143 8073 103 
Dividends Paid On Shares Interim     69 00078 00061 50034 500
Fixed Assets       7 31643 196
Increase Decrease In Current Tax From Adjustment For Prior Periods        -36 270
Increase From Depreciation Charge For Year Property Plant Equipment  5 7414 6195 2143 1143 8073 10315 362
Investments Fixed Assets        100
Investments In Group Undertakings Participating Interests        100
Net Current Assets Liabilities1058 899272 222303 169231 816216 230219 867152 459157 359
Other Creditors 12 8073 0003 271134 48820 0869281645 786
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        2 844
Other Disposals Property Plant Equipment        6 500
Other Taxation Social Security Payable 54 834144 161111 46639 5125 936  22 478
Payments Received On Account     28 60535 11538 37160 034
Prepayments Accrued Income       4 1974 934
Property Plant Equipment Gross Cost 25 69622 10722 10728 60724 85929 74329 74378 041
Total Assets Less Current Liabilities1083 799288 011314 339244 272225 572230 286159 775200 555
Total Current Tax Expense Credit       966-33 557
Trade Debtors Trade Receivables    221 92673 10621 68615 65954 277
Accrued Liabilities  3 0003 5003 9057 790   
Creditors Due Within One Year 67 641       
Disposals Decrease In Depreciation Impairment Property Plant Equipment  219  3 748   
Disposals Property Plant Equipment  22 799  3 748   
Number Shares Allotted1010       
Par Value Share11       
Prepayments  1 7271 823202    
Tangible Fixed Assets Additions 25 696       
Tangible Fixed Assets Cost Or Valuation 25 696       
Tangible Fixed Assets Depreciation 796       
Tangible Fixed Assets Depreciation Charged In Period 796       
Total Additions Including From Business Combinations Property Plant Equipment  19 210 6 500    
Value Shares Allotted1010       
Called Up Share Capital Not Paid Not Expressed As Current Asset10        
Share Capital Allotted Called Up Paid10        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates Sun, 16th Jul 2023
filed on: 17th, July 2023 		Free Download (3 pages)

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