Merley Paper Converters Limited

General information

Name:

Merley Paper Converters Ltd

Office Address:

Merley House Pilot Road NN17 5YH Phoenix Parkway

Number: 02398414

Incorporation date: 1989-06-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in Merley House, Phoenix Parkway NN17 5YH Merley Paper Converters Limited is categorised as a Private Limited Company registered under the 02398414 Companies House Reg No. The company was launched on 1989-06-26. Merley Paper Converters Limited was known 30 years ago as Newpond. The company's principal business activity number is 17230, that means Manufacture of paper stationery. Its latest accounts cover the period up to 2023-03-31 and the latest confirmation statement was submitted on 2023-08-14.

The info we gathered about the following company's MDs suggests a leadership of five directors: Allan D., Barry J., Paul D. and 2 remaining, listed below who assumed their respective positions on 2019-08-01, 2018-03-29. To help the directors in their tasks, the company has been utilizing the skills of Andrea L. as a secretary for the last six years.

  • Previous company's names
  • Merley Paper Converters Limited 1994-04-22
  • Newpond Limited 1989-06-26

Financial data based on annual reports

Company staff

Allan D.

Role: Director

Appointed: 01 August 2019

Latest update: 13 March 2024

Barry J.

Role: Director

Appointed: 01 August 2019

Latest update: 13 March 2024

Andrea L.

Role: Secretary

Appointed: 29 March 2018

Latest update: 13 March 2024

Paul D.

Role: Director

Appointed: 29 March 2018

Latest update: 13 March 2024

Benjamin J.

Role: Director

Appointed: 29 March 2018

Latest update: 13 March 2024

Andrea L.

Role: Director

Appointed: 29 March 2018

Latest update: 13 March 2024

People with significant control

The companies that control this firm are: Merley Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Corby at Pilot Road, NN17 5YH and was registered as a PSC under the registration number 12460142.

Merley Holdings Limited
Address: Merley House Pilot Road, Corby, NN17 5YH, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies England And Wales
Registration number 12460142
Notified on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Howper 801 Limited
Address: Nene House 4 Rushmills, Northampton, NN4 7YB, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered England And Wales Company Registry
Registration number 12460541
Notified on 30 March 2020
Ceased on 31 March 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Barry J.
Notified on 1 April 2019
Ceased on 30 March 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Allan D.
Notified on 25 June 2016
Ceased on 30 March 2020
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 August 2024
Confirmation statement last made up date 14 August 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2018
End Date For Period Covered By Report 31 March 2019
Annual Accounts
Start Date For Period Covered By Report 01 April 2019
End Date For Period Covered By Report 31 March 2020
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2020
End Date For Period Covered By Report 31 March 2021
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full company accounts data drawn up to March 31, 2023 (AA)
filed on: 11th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 17230 : Manufacture of paper stationery
34
Company Age

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