Merland Consultants Limited

General information

Name:

Merland Consultants Ltd

Office Address:

37 Merland Rise KT18 5RN Epsom

Number: 06376028

Incorporation date: 2007-09-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merland Consultants started its business in 2007 as a Private Limited Company under the ID 06376028. This firm has been operating for seventeen years and it's currently active. The firm's registered office is registered in Epsom at 37 Merland Rise. You could also find the company by its postal code, KT18 5RN. The enterprise's classified under the NACE and SIC code 62020 which means Information technology consultancy activities. 2022-03-31 is the last time when company accounts were reported.

The data obtained that details the following firm's members implies there are two directors: Tara F. and Robert F. who became members of the Management Board on Wednesday 19th September 2007.

Executives with significant control over the firm are: Robert F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tara F. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Tara F.

Role: Secretary

Appointed: 19 September 2007

Latest update: 18 April 2024

Tara F.

Role: Director

Appointed: 19 September 2007

Latest update: 18 April 2024

Robert F.

Role: Director

Appointed: 19 September 2007

Latest update: 18 April 2024

People with significant control

Robert F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Tara F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 October 2024
Confirmation statement last made up date 19 September 2023
Annual Accounts 2 December 2014
Start Date For Period Covered By Report 01 April 2013
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 2 December 2014
Annual Accounts 22 December 2015
Start Date For Period Covered By Report 01 April 2014
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 December 2015
Annual Accounts 6 December 2016
Start Date For Period Covered By Report 01 April 2015
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 6 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 April 2016
End Date For Period Covered By Report 31 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts
Start Date For Period Covered By Report 01 April 2017
End Date For Period Covered By Report 31 March 2018
Annual Accounts 22 November 2012
End Date For Period Covered By Report 31 March 2012
Date Approval Accounts 22 November 2012
Annual Accounts 4 November 2013
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 4 November 2013
Annual Accounts
End Date For Period Covered By Report 31 March 2018

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on March 31, 2023 (AA)
filed on: 5th, December 2023
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

2 Church Street

Post code:

SL1 7HZ

City / Town:

Burnham

HQ address,
2013

Address:

2 Church Street

Post code:

SL1 7HZ

City / Town:

Burnham

HQ address,
2014

Address:

2 Church Street

Post code:

SL1 7HZ

City / Town:

Burnham

HQ address,
2015

Address:

2 Church Street

Post code:

SL1 7HZ

City / Town:

Burnham

HQ address,
2016

Address:

2 Church Street

Post code:

SL1 7HZ

City / Town:

Burnham

Accountant/Auditor,
2015 - 2012

Name:

Sweeting & Smedley Limited

Address:

2 Church Street

Post code:

SL1 7HZ

City / Town:

Burnham

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
16
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