-
-
MERLIGEN INVESTMENTS LIMITED - Phoenix House, Pyrford Road, West Byfleet, KT14 6RA, United Kingdom
Company Information
- Company registration number
- 07786814
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Phoenix House
- Pyrford Road
- West Byfleet
- KT14 6RA
- England Phoenix House, Pyrford Road, West Byfleet, KT14 6RA, England UK
Management
- Managing Directors
- FAITHFULL, Paul
- JONES, Simon Roy
- Company secretaries
- MACKENZIE, Ian Bruce
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-09-26
- Age Of Company 2011-09-26 12 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Simon Roy Jones
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-09-26
- Annual Return
- Due Date: 2021-10-10
- Last Date: 2020-09-26
✓
-
MERLIGEN INVESTMENTS LIMITED Company Description
- MERLIGEN INVESTMENTS LIMITED is a ltd registered in United Kingdom with the Company reg no 07786814. Its current trading status is "live". It was registered 2011-09-26. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-26.It can be contacted at Phoenix House .
Get MERLIGEN INVESTMENTS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Merligen Investments Limited - Phoenix House, Pyrford Road, West Byfleet, KT14 6RA, United Kingdom
- 2011-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MERLIGEN INVESTMENTS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/07786814#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07786814#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07786814#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-15) - MR01
-
mortgage-satisfy-charge-full (2021-06-02) - MR04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-13) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-02-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-09-08) - MR01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-total-exemption-full (2020-12-23) - AA
-
confirmation-statement-with-no-updates (2020-10-29) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2020-02-24) - AD01
Add all to Cart
keyboard_arrow_right 2019
-
accounts-with-accounts-type-total-exemption-full (2019-12-19) - AA
-
change-person-secretary-company-with-change-date (2019-10-07) - CH03
-
confirmation-statement-with-updates (2019-10-03) - CS01
-
appoint-person-secretary-company-with-name-date (2019-08-15) - AP03
-
capital-allotment-shares (2019-04-23) - SH01
-
resolution (2019-04-23) - RESOLUTIONS
-
accounts-with-accounts-type-total-exemption-full (2019-01-08) - AA
Add all to Cart
keyboard_arrow_right 2018
-
change-registered-office-address-company-with-date-old-address-new-address (2018-03-05) - AD01
-
resolution (2018-09-25) - RESOLUTIONS
-
legacy (2018-09-25) - CAP-SS
-
confirmation-statement-with-updates (2018-10-05) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-10-03) - AD01
-
capital-statement-capital-company-with-date-currency-figure (2018-09-25) - SH19
-
legacy (2018-09-25) - SH20
Add all to Cart
keyboard_arrow_right 2017
-
change-account-reference-date-company-current-extended (2017-01-08) - AA01
-
accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
-
confirmation-statement-with-updates (2017-10-11) - CS01
Add all to Cart
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-22) - CS01
-
accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-29) - AR01
-
accounts-with-accounts-type-total-exemption-small (2015-10-14) - AA
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
-
capital-allotment-shares (2014-07-29) - SH01
-
capital-variation-of-rights-attached-to-shares (2014-07-29) - SH10
-
capital-name-of-class-of-shares (2014-07-29) - SH08
-
resolution (2014-07-29) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-07-15) - TM01
-
accounts-with-accounts-type-total-exemption-small (2014-10-09) - AA
Add all to Cart
keyboard_arrow_right 2013
-
change-person-director-company-with-change-date (2013-01-17) - CH01
-
change-registered-office-address-company-with-date-old-address (2013-01-17) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-07-29) - AA
-
capital-allotment-shares (2013-10-01) - SH01
-
resolution (2013-10-01) - RESOLUTIONS
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-17) - AR01
-
appoint-person-director-company-with-name-date (2013-09-06) - AP01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-12-04) - AR01
-
change-account-reference-date-company-current-extended (2012-08-16) - AA01
-
change-person-director-company-with-change-date (2012-05-17) - CH01
-
change-registered-office-address-company-with-date-old-address (2012-04-16) - AD01
Add all to Cart
keyboard_arrow_right 2011
-
incorporation-company (2011-09-26) - NEWINC
