MERVILLE INVESTMENTS LIMITED - CARDIFF
| Company Profile | Company Filings |
Overview
MERVILLE INVESTMENTS LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
MERVILLE INVESTMENTS LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996549. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2022.
MERVILLE INVESTMENTS LIMITED was incorporated 23 years ago on 18/05/2000 and has the registered number: 03996549. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2022.
MERVILLE INVESTMENTS LIMITED - CARDIFF
This company is listed in the following categories:
68201 - Renting and operating of Housing Association real estate
68201 - Renting and operating of Housing Association real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2020 | 31/05/2022 |
Registered Office
4385
03996549 - COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH
This Company Originates in : United Kingdom
Previous trading names include:
MERVILLE ESTATES LIMITED (until 21/05/2008)
MERVILLE ESTATES LIMITED (until 21/05/2008)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/05/2022 | 01/06/2023 |
Map
4385
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| KEVIN MITCHELL | Apr 1962 | Irish | Director | 2000-09-22 | CURRENT |
| MR AIDAN MOSS | Feb 1962 | Irish | Director | 2000-09-22 | CURRENT |
| KEVIN MITCHELL | Apr 1962 | Irish | Secretary | 2000-09-22 | CURRENT |
| ACRE 222 LIMITED | Corporate Director | 2000-06-13 UNTIL 2000-09-22 | RESIGNED | ||
| LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 2000-05-18 UNTIL 2000-06-13 | RESIGNED | ||
| ACRE 222 LIMITED | Corporate Secretary | 2000-06-13 UNTIL 2000-09-22 | RESIGNED | ||
| CLAIRE LOUISE NAYLOR | Sep 1975 | British | Nominee Director | 2000-05-18 UNTIL 2000-06-13 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Kevin Michael Mitchell | 2016-04-06 | 4/1962 | Esher Surrey | Ownership of shares 25 to 50 percent |
| Mr Aidan Moss | 2016-04-06 | 2/1962 | Esher Surrey | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Merville Investments Limited | 2021-05-29 | 31-05-2020 | £-153,952 equity |
| Merville Investments Limited | 2020-09-18 | 31-05-2019 | £434,173 equity |
| Merville Investments Limited - Period Ending 2018-05-31 | 2019-02-28 | 31-05-2018 | £3,009 Cash £475,336 equity |
| Merville Investments Ltd - Period Ending 2017-05-31 | 2018-03-01 | 31-05-2017 | £3,083 Cash £545,555 equity |
| Merville Investments Ltd - Period Ending 2016-05-31 | 2017-06-01 | 31-05-2016 | £108,660 Cash £548,434 equity |
| Abbreviated Company Accounts - MERVILLE INVESTMENTS LIMITED | 2016-02-24 | 31-05-2015 | £24,630 Cash £419,417 equity |
| Abbreviated Company Accounts - MERVILLE INVESTMENTS LIMITED | 2015-02-26 | 31-05-2014 | £1,632 Cash £449,139 equity |