MERONLINK LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
MERONLINK LIMITED is a Private Limited Company from MANCHESTER and has the status: Dissolved - no longer trading.
MERONLINK LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05650889. The accounts status is TOTAL EXEMPTION FULL.
MERONLINK LIMITED was incorporated 18 years ago on 12/12/2005 and has the registered number: 05650889. The accounts status is TOTAL EXEMPTION FULL.
MERONLINK LIMITED - MANCHESTER
This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2018 |
Registered Office
102 SUNLIGHT HOUSE
MANCHESTER
M3 3JZ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/12/2018 | 26/12/2019 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANTHONY PAUL LANZ-BERGIN | May 1961 | British | Director | 2006-10-20 | CURRENT |
| NIGEL DUDLEY WARR | Feb 1966 | British | Director | 2006-10-20 | CURRENT |
| MICHAEL ROWE | Secretary | 2010-09-01 | CURRENT | ||
| L & A REGISTRARS LIMITED | Corporate Nominee Director | 2005-12-12 UNTIL 2006-10-20 | RESIGNED | ||
| RONALD WADE | Mar 1957 | British | Secretary | 2006-10-20 UNTIL 2010-09-01 | RESIGNED |
| L & A SECRETARIAL LIMITED | Corporate Nominee Secretary | 2005-12-12 UNTIL 2006-10-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Anthony Paul Lanz-Bergin | 2016-04-06 | 5/1961 | Manchester | Ownership of shares 25 to 50 percent |
| Mr Nigel Dudley Warr | 2016-04-06 | 2/1966 | Manchester | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Meronlink Limited - Accounts to registrar (filleted) - small 18.2 | 2019-02-14 | 31-12-2018 | £693,363 Cash £551,514 equity |
| Meronlink Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-04 | 31-12-2017 | £384,383 Cash £387,828 equity |
| Meronlink Limited - Accounts to registrar - small 16.3d | 2017-04-05 | 31-12-2016 | £11,521 Cash £60,938 equity |
| Meronlink Limited - Abbreviated accounts 16.1 | 2016-08-30 | 31-12-2015 | £12,809 Cash £43,330 equity |
| Meronlink Limited - Limited company - abbreviated - 11.6 | 2015-09-18 | 31-12-2014 | £13,600 Cash £22,526 equity |