MERTECH AV LTD - LUTON
| Company Profile | Company Filings |
Overview
MERTECH AV LTD is a Private Limited Company from LUTON and has the status: Dissolved - no longer trading.
MERTECH AV LTD was incorporated 15 years ago on 26/05/2009 and has the registered number: 06915554. The accounts status is MICRO ENTITY.
MERTECH AV LTD was incorporated 15 years ago on 26/05/2009 and has the registered number: 06915554. The accounts status is MICRO ENTITY.
MERTECH AV LTD - LUTON
This company is listed in the following categories:
46660 - Wholesale of other office machinery and equipment
46660 - Wholesale of other office machinery and equipment
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
MERTECH HOUSE
LUTON
BEDS
LU1 5BE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SHIRLEY ROBB | Oct 1956 | British | Director | 2009-05-26 | CURRENT |
| MR JAMES DAVID ROBB | Sep 1955 | Secretary | 2009-05-26 | CURRENT | |
| MR JAMES DAVID ROBB | Sep 1955 | Director | 2009-05-26 UNTIL 2023-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James David Robb | 2016-04-06 | 9/1955 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mrs Shirley Robb | 2016-04-06 | 10/1956 | Milton Keynes Buckinghamshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mertech AV Ltd - Accounts to registrar (filleted) - small 22.3 | 2023-02-16 | 31-05-2022 | £1,000 equity |
| Mertech AV Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-05-20 | 31-05-2021 | £1,000 equity |
| Mertech AV Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-05-28 | 31-05-2020 | £383 equity |
| Mertech AV Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-02-19 | 31-05-2019 | £889 equity |
| Mertech AV Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-02-28 | 31-05-2018 | £1,532 equity |
| Mertech AV Ltd - Accounts to registrar (filleted) - small 17.3 | 2018-02-27 | 31-05-2017 | £367 equity |
| Mertech AV Ltd - Abbreviated accounts 16.3 | 2017-02-23 | 31-05-2016 | £1,043 equity |
| Mertech AV Ltd - Limited company - abbreviated - 11.9 | 2016-02-24 | 31-05-2015 | £636 equity |
| Mertech AV Ltd - Limited company - abbreviated - 11.6 | 2014-11-04 | 31-05-2014 | £-3,798 equity |