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 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.
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 |
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 |