Merlent Investments Limited

General information

Name:

Merlent Investments Ltd

Office Address:

C/o Berry Smith Llp Haywood House Dumfries Place CF10 3GA Cardiff

Number: 11043331

Incorporation date: 2017-11-02

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Merlent Investments was established on 2nd November 2017 as a Private Limited Company. This business's headquarters could be found at Cardiff on C/o Berry Smith Llp Haywood House, Dumfries Place. Should you want to contact the firm by mail, the post code is CF10 3GA. The registration number for Merlent Investments Limited is 11043331. This business's principal business activity number is 62090 and has the NACE code: Other information technology service activities. 2022/11/30 is the last time company accounts were reported.

Considering this specific company's constant expansion, it became vital to acquire other company leaders: Rhian W. and Wynford W. who have been working as a team since 2017 for the benefit of the following limited company.

Financial data based on annual reports

Company staff

Rhian W.

Role: Director

Appointed: 02 November 2017

Latest update: 28 February 2024

Wynford W.

Role: Director

Appointed: 02 November 2017

Latest update: 28 February 2024

People with significant control

Executives who have control over the firm are as follows: Wynford W. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Custom Computer Services (Wales) Limited owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in Cardiff at Beignan Close, Ocean Way, CF24 5PB and was registered as a PSC under the reg no 03366720.

Wynford W.
Notified on 2 November 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Custom Computer Services (Wales) Limited
Address: Priory House Beignan Close, Ocean Way, Cardiff, CF24 5PB, United Kingdom
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England & Wales
Registration number 03366720
Notified on 2 November 2017
Nature of control:
1/2 or less of voting rights
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 15 November 2023
Confirmation statement last made up date 01 November 2022
Annual Accounts
Start Date For Period Covered By Report 02 November 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 December 2022
End Date For Period Covered By Report 30 November 2023

Company filings

Filing category

Hide filing type
Accounts Confirmation statement Incorporation
Free Download
Dormant company accounts reported for the period up to 2023/11/30 (AA)
filed on: 2nd, April 2024
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 62090 : Other information technology service activities
6
Company Age

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