MERVILLE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
MERVILLE INVESTMENTS LIMITED
COMPANY NUMBER
03996549
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68201 -
Renting and operating of Housing Association real estate
INCORPORATION DATE
18/05/2000
(24 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/05/2022
ACCOUNTS MADE UP TO
31/05/2020
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PREVIOUS NAMES
20/01/2004
21/05/2008
MERVILLE ESTATES LIMITED
View all previous names
CARDIFF
CF14 8LH
03996549 - Ch Default Address
Cardiff
CF14 8LH
CF14 8LH
Albany House
Claremont Lane
Esher
Surrey
KT10 9FQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MERVILLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MERVILLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MERVILLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/09/2000 - Present (24 years and 3 months) Secretary: 22/09/2000 - Present (24 years and 3 months) Born in Apr 1962 (age: 62) |
Active | Director&Secretary |
Current: 2 Past: 8 |
View Report |
|
22/09/2000 - Present (24 years and 3 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 6 |
View Report |
|
18/05/2000 - Present (24 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 747 |
View Report |
|
18/05/2000 - Present (24 years and 7 months) Born in Sep 1975 |
Resigned | Director |
Current: 0 Past: 73 |
View Report |
|
Director: 13/06/2000 - 22/09/2000 (3 months) Secretary: 13/06/2000 - 22/09/2000 (3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 36 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/01/2024 | New Confirmation Statement filed |
| 04/06/2021 | New Confirmation Statement filed |
| 02/06/2021 | New Accounts filed |
| 22/09/2020 | New Accounts filed |
| 04/09/2020 | New Confirmation Statement filed |
| 05/02/2020 | Change in Reg. Office |
| 14/10/2019 | Change in Reg. Office |
| 30/06/2019 | New Confirmation Statement filed |
| 02/03/2019 | New Accounts filed |
| 20/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Accounts filed |
| 11/06/2017 | New Annual Return filed |
| 06/06/2017 | New Accounts filed |
| 18/06/2016 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 04/12/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 16/07/2014 | New Annual Return filed |
| 05/03/2014 | New Accounts filed |
| 01/07/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
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