Merville Galleries Limited in Pulborough WEST SUSSEX

Merville Galleries Limited WEST SUSSEX

Founded in 2003, Merville Galleries, classified under reg no. 04750207 is an active company. Currently registered at Church House, Stopham RH20 1EG, West Sussex the company has been in the business for twenty one years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on December 31, 2022.

There is a single director in the company at the moment - Thomas L., appointed on 8 July 2003. In addition, a secretary was appointed - Thomas L., appointed on 8 July 2003. As of 13 May 2024, there was 1 ex director - Belinda L.. There were no ex secretaries.

Merville Galleries Limited Address / Contact

Office Address	Church House, Stopham
Office Address2	Pulborough
Town	West Sussex
Post code	RH20 1EG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04750207
Date of Incorporation	Thu, 1st May 2003
Industry	Retail sale in commercial art galleries
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (140 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 15th May 2024 (2024-05-15)
Last confirmation statement dated	Mon, 1st May 2023

Company staff

Thomas L.

Position: Director

Appointed: 08 July 2003

Thomas L.

Position: Secretary

Appointed: 08 July 2003

Belinda L.

Position: Director

Appointed: 08 July 2003

Resigned: 18 July 2012

@ukplc Client Secretary Ltd

Position: Corporate Nominee Secretary

Appointed: 01 May 2003

Resigned: 08 July 2003

@ukplc Client Director Ltd

Position: Corporate Nominee Director

Appointed: 01 May 2003

Resigned: 08 July 2003

People with significant control

The list of PSCs that own or have control over the company consists of 1 name. As we established, there is Thomas L. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Thomas L.

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

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 2nd, February 2024	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to December 31, 2023 filed on: 2nd, February 2024	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2022 filed on: 3rd, March 2023	accounts	Free Download (10 pages)
AA01	Extension of current accouting period to December 31, 2022 filed on: 21st, December 2021	accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 9th, December 2021	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 11th, March 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 8th, November 2019	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2018 filed on: 15th, January 2019	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2017 filed on: 11th, January 2018	accounts	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2016 filed on: 24th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2016 with full list of members filed on: 6th, May 2016	annual return	Free Download (4 pages)
SH01	Capital declared on May 6, 2016: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2015 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2015 with full list of members filed on: 11th, May 2015	annual return	Free Download (4 pages)
SH01	Capital declared on May 11, 2015: 1.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to August 31, 2014 filed on: 24th, November 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to May 1, 2014 with full list of members filed on: 6th, May 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2013 filed on: 20th, December 2013	accounts	Free Download (3 pages)
AR01	Annual return made up to May 1, 2013 with full list of members filed on: 7th, May 2013	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to August 31, 2012 filed on: 14th, September 2012	accounts	Free Download (2 pages)
AA01	Extension of current accouting period to August 31, 2012 filed on: 20th, July 2012	accounts	Free Download (1 page)
TM01	Director appointment termination date: July 18, 2012 filed on: 18th, July 2012	officers	Free Download (1 page)
AR01	Annual return made up to May 1, 2012 with full list of members filed on: 14th, May 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to May 31, 2011 filed on: 17th, February 2012	accounts	Free Download (2 pages)
AR01	Annual return made up to May 1, 2011 with full list of members filed on: 30th, May 2011	annual return	Free Download (5 pages)
CH01	On May 29, 2011 director's details were changed filed on: 29th, May 2011	officers	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2010 filed on: 24th, February 2011	accounts	Free Download (3 pages)
AR01	Annual return made up to May 1, 2010 filed on: 11th, June 2010	annual return	Free Download (14 pages)
AA	Dormant company accounts made up to May 31, 2009 filed on: 17th, February 2010	accounts	Free Download (2 pages)
363a	Annual return made up to May 21, 2009 filed on: 21st, May 2009	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2008 filed on: 24th, March 2009	accounts	Free Download (1 page)
363a	Annual return made up to May 21, 2008 filed on: 21st, May 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to May 31, 2007 filed on: 26th, March 2008	accounts	Free Download (1 page)
363s	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (7 pages)
363s	Annual return made up to June 1, 2007 filed on: 1st, June 2007	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2006 filed on: 2nd, April 2007	accounts	Free Download (1 page)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to June 5, 2006 filed on: 5th, June 2006	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (1 page)
AA	Dormant company accounts made up to May 31, 2005 filed on: 4th, April 2006	accounts	Free Download (1 page)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
363s	Annual return made up to June 28, 2005 filed on: 28th, June 2005	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 21st, January 2005	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to May 31, 2004 filed on: 21st, January 2005	accounts	Free Download (2 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (7 pages)
363s	Annual return made up to May 25, 2004 filed on: 25th, May 2004	annual return	Free Download (7 pages)
288b	On July 8, 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On July 8, 2003 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On July 8, 2003 Director resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On July 8, 2003 New director appointed filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On July 8, 2003 New director appointed filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On July 8, 2003 New secretary appointed filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On July 8, 2003 New secretary appointed filed on: 8th, July 2003	officers	Free Download (1 page)
288b	On July 8, 2003 Secretary resigned filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On July 8, 2003 New director appointed filed on: 8th, July 2003	officers	Free Download (1 page)
288a	On July 8, 2003 New director appointed filed on: 8th, July 2003	officers	Free Download (1 page)
287	Registered office changed on 30/05/03 from: bybrook house, canterbury road kennington ashford kent TN24 9QA filed on: 30th, May 2003	address	Free Download (1 page)
287	Registered office changed on 30/05/03 from: bybrook house, canterbury road kennington ashford kent TN24 9QA filed on: 30th, May 2003	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 1st, May 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, May 2003	incorporation	Free Download (13 pages)

Merville Galleries Limited WEST SUSSEX

Merville Galleries Limited Address / Contact

Company Information / Profile

Company staff

Thomas L.

Thomas L.

Belinda L.

@ukplc Client Secretary Ltd

@ukplc Client Director Ltd

People with significant control

Company filings

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