Mersham Business Solutions Ltd

General information

Name:

Mersham Business Solutions Limited

Office Address:

5 Waltham Close Willesborough TN24 0QY Ashford

Number: 05210573

Incorporation date: 2004-08-19

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mersham Business Solutions came into being in 2004 as a company enlisted under no 05210573, located at TN24 0QY Ashford at 5 Waltham Close. This firm has been in business for twenty years and its last known state is active. This firm's declared SIC number is 62020: Information technology consultancy activities. 2023-03-31 is the last time when account status updates were reported.

As suggested by the following firm's executives data, since May 2017 there have been two directors: Louise M. and Richard M.. In order to help the directors in their tasks, the abovementioned company has been using the skills of Louise M. as a secretary since September 2004.

Executives who have control over the firm are as follows: Richard M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Louise M. 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

Louise M.

Role: Director

Appointed: 25 May 2017

Latest update: 15 January 2024

Louise M.

Role: Secretary

Appointed: 08 September 2004

Latest update: 15 January 2024

Richard M.

Role: Director

Appointed: 08 September 2004

Latest update: 15 January 2024

People with significant control

Richard M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
substantial control or influence
1/2 or less of shares
Louise M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
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 02 September 2024
Confirmation statement last made up date 19 August 2023
Annual Accounts 9 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 31 March 2013
Date Approval Accounts 9 September 2013
Annual Accounts 27 June 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 31 March 2014
Date Approval Accounts 27 June 2014
Annual Accounts 22 May 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 31 March 2015
Date Approval Accounts 22 May 2015
Annual Accounts 14 September 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 31 March 2016
Date Approval Accounts 14 September 2016
Annual Accounts
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 17th, August 2023
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
19
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