Merrow Tyres Limited in Haslemere, GU27 2QA

Description

Data updated on: 01-11-2023

Registered as 05282323 20 years ago, Merrow Tyres Limited was set up as a Private Limited Company. The official mailing address is Aruna House, 2 Kings Road Haslemere. The enterprise's SIC and NACE codes are 99999, that means Dormant Company. 2022-11-30 is the last time account status updates were filed.

For 20 years, the following company has only been overseen by 1 director: Martin H. who has been caring of it since Wed, 10th Nov 2004. Another limited company has been appointed as one of the secretaries of this company: Aruna Consultancy Limited.

Martin H. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-11-30	2012-11-30	2013-11-30	2014-11-30	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30	2021-11-30	2022-11-30	2023-11-30
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	1	1	1	1	1		1	1

Balance Sheet
Cash Bank In Hand	1	1	1	1	1		1	1
Cash Bank On Hand					1	1	1	1	1	1	1	1	1
Net Assets Liabilities Including Pension Asset Liability							1	1
Net Assets Liabilities											1	1	1

Capital & Reserves
Called Up Share Capital	1	1	1	1	1
Shareholder Funds	1	1	1	1	1		1	1

Other Financial Data
Number Shares Allotted		1	1	1	1							1	1
Par Value Share		1	1	1	1							1	1
Share Capital Allotted Called Up Paid	1	1	1	1	1
Total Assets Less Current Liabilities	1	1	1	1	1	1	1	1	1	1	1

Company staff

Aruna Consultancy Limited

Role: Corporate Secretary

Appointed: 10 November 2004

Address: Aruna House, 2 Kings Road, Haslemere, Surrey, GU27 2QA

Latest update: 27 March 2024

Martin H.

Role: Director

Appointed: 10 November 2004

Latest update: 27 March 2024

People with significant control

Martin H.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 August 2024
Account last made up date	30 November 2022
Confirmation statement next due date	24 November 2023
Confirmation statement last made up date	10 November 2022

Annual Accounts 29 January 2015
Start Date For Period Covered By Report	01 December 2013
End Date For Period Covered By Report	30 November 2014
Date Approval Accounts	29 January 2015
Annual Accounts 18 December 2015
Start Date For Period Covered By Report	01 December 2014
End Date For Period Covered By Report	30 November 2015
Date Approval Accounts	18 December 2015
Annual Accounts
Start Date For Period Covered By Report	01 December 2015
End Date For Period Covered By Report	30 November 2016
Annual Accounts
Start Date For Period Covered By Report	01 December 2016
End Date For Period Covered By Report	30 November 2017
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 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts
Start Date For Period Covered By Report	01 December 2020
End Date For Period Covered By Report	30 November 2021
Annual Accounts 29 January 2013
End Date For Period Covered By Report	30 November 2012
Date Approval Accounts	29 January 2013
Annual Accounts 21 December 2013
End Date For Period Covered By Report	30 November 2013
Date Approval Accounts	21 December 2013

Merrow Tyres Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Aruna Consultancy Limited

Martin H.

Harold W.

Yvonne W.

People with significant control

Martin H.

Accounts Documents

Company filings

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