Merbuild (holdings) Limited

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General information

Name:

Merbuild (holdings) Ltd

Office Address:

Paunceford Court Munsley HR8 2SH Ledbury

Number: 03807526

Incorporation date: 1999-07-14

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Merbuild (holdings) Limited company has been offering its services for at least 26 years, having started in 1999. Started with Companies House Reg No. 03807526, Merbuild (holdings) is categorised as a Private Limited Company with office in Paunceford Court, Ledbury HR8 2SH. This company's declared SIC number is 70100 and their NACE code stands for Activities of head offices. 2022-11-30 is the last time when company accounts were reported.

In this company, all of director's tasks have so far been met by Christopher T. who was appointed in 1999. Since July 2001 Jacqueline W., had been responsible for a variety of tasks within the company till the resignation twenty four years ago. In addition another director, namely Ian C. quit in 2014. In addition, the director's efforts are regularly aided with by a secretary - Elizabeth T., who was selected by the company in July 1999.

Company staff

Christopher T.

Role: Director

Appointed: 14 July 1999

Latest update: 23 December 2024

Elizabeth T.

Role: Secretary

Appointed: 14 July 1999

Latest update: 23 December 2024

People with significant control

Christopher T. is the individual with significant control over this firm, has substantial control or influence over the company, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Christopher T.
Notified on 30 June 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts 13 July 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 13 July 2017
Investments Fixed Assets 76,851
Total Assets Less Current Liabilities 76,700
Called Up Share Capital 67,200
Creditors Due Within One Year 151
Number Shares Allotted 21,000
Percentage Subsidiary Held 50.00
Profit Loss Account Reserve 9,500
Share Capital Allotted Called Up Paid 21,000
Shareholder Funds 76,700
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Amounts Owed To Group Undertakings 151
Creditors 151
Investments Fixed Assets 76,851
Number Shares Issued Fully Paid 21,000
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Amounts Owed To Group Undertakings 151
Total Assets Less Current Liabilities 76,700
Creditors 151
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Amounts Owed To Group Undertakings 151
Investments Fixed Assets 73,851
Investments In Group Undertakings Participating Interests 76,851
Total Assets Less Current Liabilities 76,700
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Amounts Owed To Group Undertakings 151
Creditors 151
Investments In Group Undertakings Participating Interests 73,851
Total Assets Less Current Liabilities 73,700
Investments Fixed Assets 73,851
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Amounts Owed To Group Undertakings 151
Total Assets Less Current Liabilities 73,700
Creditors 151
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30
Amounts Owed To Group Undertakings 101
Investments Fixed Assets 73,851
Investments In Group Undertakings Participating Interests 73,851
Creditors 101
Annual Accounts
Start Date For Period Covered By Report 2022-12-01
End Date For Period Covered By Report 2023-11-30
Investments Fixed Assets 73,801
Investments In Group Undertakings Participating Interests 73,801
Total Assets Less Current Liabilities 73,700
Amounts Owed To Group Undertakings 101
Creditors 101

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers
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Total exemption full company accounts data drawn up to November 30, 2023 (AA)
filed on: 19th, July 2024
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
25
Company Age

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