Merlotte Services Limited

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General information

Name:

Merlotte Services Ltd

Office Address:

Coton Chambers 35 Coton Road CV11 5TW Nuneaton

Number: 08185876

Incorporation date: 2012-08-21

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Merlotte Services Limited can be found at Coton Chambers, 35 Coton Road in Nuneaton. Its zip code is CV11 5TW. Merlotte Services has been operating on the British market since it was registered in 2012. Its reg. no. is 08185876. This business's SIC code is 99999, that means Dormant Company. 2022-08-31 is the last time the accounts were reported.

At the moment, this specific company is overseen by one director: Heather W., who was assigned this position in 2012. For eight years Lorraine P., had performed assigned duties for this specific company till the resignation in November 2020. In addition a different director, specifically Robert W. resigned on 2023-06-19.

Heather W. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual report

Company staff

Heather W.

Role: Director

Appointed: 21 August 2012

Latest update: 9 February 2024

People with significant control

Heather W.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Robert W.
Notified on 6 April 2016
Ceased on 19 June 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Lorraine P.
Notified on 6 April 2016
Ceased on 3 November 2020
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 2023
Annual Accounts 29 April 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 29 April 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 26 May 2016
Annual Accounts 22 March 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 22 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts
Start Date For Period Covered By Report 01 September 2021
End Date For Period Covered By Report 31 August 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Confirmation statement with updates Mon, 21st Aug 2023 (CS01)
filed on: 4th, September 2023
confirmation statement
Free Download Download filing (5 pages)

Additional Information

HQ address,
2014

Address:

4 Coventry Street

Post code:

CV11 5SZ

City / Town:

Nuneaton

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Services (by SIC Code)

  • 99999 : Dormant Company
11
Company Age

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