MERLYS CONSULTING LIMITED - LONDON


Company Profile Company Filings

Overview

MERLYS CONSULTING LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MERLYS CONSULTING LIMITED was incorporated 8 years ago on 09/09/2015 and has the registered number: 09769620. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

MERLYS CONSULTING LIMITED - LONDON

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

83 CAMBRIDGE STREET
LONDON
SW1V 4PS
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/09/2023 22/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS VERENA KATHLEEN FELICITY CHARVET Jul 1963 British Director 2020-03-09 CURRENT
MR CHARLES RICHARD DE MERLE CHARVET Feb 1963 British Director 2015-09-09 CURRENT
MRS VERENA KATHLEEN FELICITY CHARVET Jul 1963 British Director 2017-01-30 UNTIL 2020-03-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Charles Richard De Merle Charvet 2016-04-06 2/1963 Pimlico   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Verena Kathleen Felicity Charvet 2016-04-06 7/1963 Pimlico   London Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
WINSFORD LIBERAL CLUB LIMITED NR FALMOUTH Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
POOL COUTURE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 14132 - Manufacture of other women's outerwear
MERLYS SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Merlys Consulting Limited - Accounts to registrar (filleted) - small 23.2.5 2024-06-22 30-09-2023 £2,212 Cash £-74,473 equity
Merlys Consulting Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-30 30-09-2022 £7,936 Cash £-48,656 equity
Merlys Consulting Limited - Accounts to registrar (filleted) - small 18.2 2022-09-16 30-09-2021 £2,200 Cash £-19,812 equity
Merlys Consulting Limited - Accounts to registrar (filleted) - small 18.2 2021-10-01 30-09-2020 £12,904 Cash £416 equity
Merlys Consulting Limited - Accounts to registrar (filleted) - small 18.2 2020-06-23 30-09-2019 £1,822 Cash £-26,828 equity
Merlys Consulting Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £33,410 Cash £39,305 equity

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