MERVILLE LIMITED - LONDON


Company Profile Company Filings

Overview

MERVILLE LIMITED is a Private Limited Company from LONDON and has the status: Active.
MERVILLE LIMITED was incorporated 32 years ago on 05/02/1992 and has the registered number: 02684256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MERVILLE LIMITED - LONDON

This company is listed in the following categories:
68320 - Management of real estate on a fee or contract basis

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

STUDIO 1
LONDON
W12 8EU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/02/2023 19/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS MISCHA MANDERSON MILLS Secretary 2014-03-06 CURRENT
DR ALEXANDER SIMON CLARK Feb 1966 British Director 2022-10-24 CURRENT
JOHN ALISON READ RUSSELL FRENCH Apr 1943 British Director 2016-07-05 CURRENT
MS KIMBERLEY LOTERY British Director 2011-03-31 CURRENT
MS MISCHA NARA MANDERSON MILLS Jul 1966 British,Jamaican Director 2003-09-03 CURRENT
PAULINE FAZILIT BATI Nov 1957 British Director 2004-08-26 CURRENT
ROBERT WILLIAM SATOW Sep 1959 British Director 2003-09-03 UNTIL 2004-08-26 RESIGNED
HUMPHREY HOLME MAINPRICE Apr 1928 British Director 1999-06-23 UNTIL 2001-02-09 RESIGNED
CLARE JULIET MAINPRICE May 1956 British Director 1997-11-12 UNTIL 1999-06-23 RESIGNED
JOHN PLUTHERO Feb 1964 British Director 2004-08-26 UNTIL 2017-07-07 RESIGNED
CLARE JULIET MAINPRICE May 1956 British Director 2006-12-12 UNTIL 2009-10-13 RESIGNED
MS AILEEN MARY MAINPRICE Jan 1921 Director 1992-05-07 UNTIL 1993-07-27 RESIGNED
BRIAN DERMOT MAHONEY Jan 1936 British Director 1994-10-26 UNTIL 1997-11-12 RESIGNED
BRIAN DERMOT MAHONEY Jan 1936 British Director 1998-10-20 UNTIL 2002-12-31 RESIGNED
ALISA IZRAELJAN Aug 1982 Estonian Director 2008-12-09 UNTIL 2011-03-31 RESIGNED
MS AILEEN MARY MAINPRICE Jan 1921 Secretary 1993-07-27 UNTIL 1997-11-12 RESIGNED
CHRISTOPHER JAMES FOLKE ARNANDER Dec 1932 British Secretary 2004-08-26 UNTIL 2013-11-20 RESIGNED
CLARE JULIET MAINPRICE May 1956 British Secretary 1992-02-19 UNTIL 1993-07-27 RESIGNED
STELLA DUNCAN-PETLEY Jun 1975 British Director 2008-12-09 UNTIL 2020-03-23 RESIGNED
CCS DIRECTORS LIMITED Nov 1990 Nominee Director 1992-02-05 UNTIL 1992-02-19 RESIGNED
CCS SECRETARIES LIMITED Nominee Secretary 1992-02-05 UNTIL 1992-02-19 RESIGNED
HUMPHREY HOLME MAINPRICE Apr 1928 British Secretary 2001-02-10 UNTIL 2004-08-26 RESIGNED
MISS FIONA DUNCAN Dec 1938 British Secretary 1997-11-12 UNTIL 2000-10-26 RESIGNED
MESHAL AL-TAMIMI Aug 1962 Kuwait Director 2000-10-26 UNTIL 2002-10-30 RESIGNED
MICHAEL RICHARD BROWN Dec 1923 British Director 1993-07-07 UNTIL 1994-10-26 RESIGNED
PASCAL ALBERT BORIS Feb 1950 French Director 1993-06-15 UNTIL 1996-11-14 RESIGNED
PASCAL ALBERT BORIS Feb 1950 French Director 1999-06-23 UNTIL 2003-09-04 RESIGNED
PASCAL ALBERT BORIS Feb 1950 French Director 2004-08-26 UNTIL 2008-12-09 RESIGNED
MR AZIZ ANWER BATI Mar 1953 British Director 1992-05-07 UNTIL 1993-07-27 RESIGNED
MISS FIONA DUNCAN Dec 1938 British Director 2004-08-26 UNTIL 2008-12-09 RESIGNED
CHRISTOPHER JAMES FOLKE ARNANDER Dec 1932 British Director 1992-02-19 UNTIL 1994-10-26 RESIGNED
CHRISTOPHER JAMES FOLKE ARNANDER Dec 1932 British Director 2000-10-26 UNTIL 2003-09-04 RESIGNED
HUMPHREY HOLME MAINPRICE Apr 1928 British Director 1993-07-27 UNTIL 1997-11-12 RESIGNED
CHRISTOPHER JAMES FOLKE ARNANDER Dec 1932 British Director 1997-11-12 UNTIL 1999-06-23 RESIGNED
MISS FIONA DUNCAN Dec 1938 British Director 1992-02-19 UNTIL 1993-01-20 RESIGNED
MICHAEL RICHARD BROWN Dec 1923 British Director 1997-11-12 UNTIL 1999-10-12 RESIGNED
HUMPHREY HOLME MAINPRICE Apr 1928 British Director 2004-07-13 UNTIL 2006-12-12 RESIGNED
JUNE BERNICE RUSKIN Jun 1942 British Director 1994-10-26 UNTIL 1998-09-23 RESIGNED
ROBERT WILLIAM SATOW Sep 1959 British Director 1996-11-14 UNTIL 1997-11-12 RESIGNED
ROBERT WILLIAM SATOW Sep 1959 British Director 1999-07-22 UNTIL 2001-02-09 RESIGNED
STELLA DUNCAN Jun 1975 British Director 2000-10-26 UNTIL 2004-08-26 RESIGNED

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Free Reports Available

Report Date Filed Date of Report Assets
MERVILLE_LIMITED - Accounts 2023-08-25 31-12-2022 £443,698 Cash £719,055 equity
MERVILLE_LIMITED - Accounts 2022-10-01 31-12-2021 £459,172 Cash £745,042 equity
MERVILLE_LIMITED - Accounts 2021-10-01 31-12-2020 £460,229 Cash £768,817 equity
MERVILLE_LIMITED - Accounts 2020-03-21 31-12-2019 £400,080 Cash £720,818 equity
MERVILLE_LIMITED - Accounts 2019-04-25 31-12-2018 £442,863 Cash £720,088 equity
MERVILLE_LIMITED - Accounts 2018-09-28 31-12-2017 £467,466 Cash £787,714 equity
MERVILLE_LIMITED - Accounts 2017-09-28 31-12-2016 £708,052 Cash
MERVILLE_LIMITED - Accounts 2016-09-23 31-12-2015 £704,694 Cash £1,038,506 equity
MERVILLE_LIMITED - Accounts 2016-01-08 31-12-2014 £1,168,454 Cash £1,077,088 equity
MERVILLE_LIMITED - Accounts 2014-12-04 31-12-2013 £673 Cash £361,631 equity

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