MERLION LIMITED

Profile MERLION LIMITED

Actual on 01.03.2022
Company name
MERLION LIMITED
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Company number
04501783
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 02 August 2002
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Accounts

Actual

First accounts made up to 31.08.2021 due by 31.05.2022

Last accounts made up to 31.08.2020

Confirmation statement

Actual

Next statement date Tuesday, 02 August 2022 due by Monday, 15 August 2022

Last statement dated Monday, 02 August 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
33200 - Installation of industrial machinery and equipment
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Registered office address
2 TREVELL MEWS, WINDMILL HILL, CORNWALL, ENGLAND, LAUNCESTON, PL15 9AG
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PSC and Officers MERLION LIMITED

Officers

(as of 19.09.2020)

GRAY, Deborah
Status: Active
Appointed on: Friday, 02 August 2002
Correspondence address: 2 Trevell Mews Windmill Hill, Launceston, England, Cornwall, PL15 9AG
Nationality: British
Role: Secretary
Occupation: Administration
GRAY, Deborah
Status: Active
Appointed on: Thursday, 22 August 2002
Correspondence address: 2 Trevell Mews Windmill Hill, Launceston, England, Cornwall, PL15 9AG
Nationality: British
Date of birth: September 1962
Role: Director
Occupation: Administration
Country of residence: England
GRAY, Edwin Henry
Status: Active
Appointed on: Friday, 02 August 2002
Correspondence address: 2 Trevell Mews Windmill Hill, Launceston, England, Cornwall, PL15 9AG
Nationality: British
Date of birth: February 1959
Role: Director
Occupation: Sales Manager
Country of residence: England
QA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Friday, 02 August 2002
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwood, Herts, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 02 August 2002
Resigned on: Friday, 02 August 2002
Correspondence address: The Studio, St Nicholas Close, Elstree Borehamwwod, Herts, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.03.2022)

Mr Edwin Henry Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O Bourne Accountancy Caterham, England, Surrey
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Edwin Henry Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Launceston, United Kingdom
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control

Mr Edwin Henry Gray
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Launceston, England, Cornwall
Nationality: British
Date of birth: February 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control